Arghaz Rabih

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
WESTERN UNION RETAIL SERVICES SPAIN SA, FRAVIAL EGUSKITIKO ENERGIA, S.L

Summary

Arghaz Rabih appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA (Madrid) since 4 January 2011, as well as in 1 other company. WESTERN UNION RETAIL SERVICES SPAIN SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €2,464,150. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Álava. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Álava

Companies · current (2)

Apoderado since 04/01/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings

Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..

A80814593 · Madrid

Administrador Único (in office)

Struck off · Laudio/Llodio · Sociedades de responsabilidad limitada · 1 BORME filing

B01369180 · Álava

Timeline (1)

  1. 04/01/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (2)

Network map

5 nodes Person Company
arghaz-rabihWESTERN UNION RETAIL SERVICES SPAIN SAWESTERN UNION RETAIL…FRAVIAL EGUSKITIKO ENERGIA, S.LFRAVIAL EGUSKITIKO E…DAGO HERRERA ANTONIODAGO HERRERA ANTONIORASSOUW DELPHINE FLORENCE DOMINIQUERASSOUW DELPHINE FLO…

Identity matched by name · homonyms possible.