Asaila Mustafa

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MULTISERVICIO EL BOMBAZO SOCIEDAD LIMITADA, SIGUE GLOBAL SERVICES SPAIN SA

Summary

Asaila Mustafa appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of MULTISERVICIO EL BOMBAZO SOCIEDAD LIMITADA (Almería). MULTISERVICIO EL BOMBAZO SOCIEDAD LIMITADA is based in Ejido, El — Sociedad Limitada (SL), an active company. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Almería and Madrid.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Almería · Madrid

Companies · current (1)

Administrador Único (in office)

Active · Ejido, El · Sociedad Limitada (SL) · 1 BORME filing

B04612396 · Almería

Companies · former (1)

Former Apoderado Solidario · from 15/04/2009 to 21/09/2010

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings

Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…

A84285071 · Madrid

Timeline (2)

  1. 21/09/2010Ceased as Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  2. 15/04/2009Appointed Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid

Network map

2 nodes Person Company
asaila-mustafaMULTISERVICIO EL BOMBAZO SOCIEDAD LIMITADAMULTISERVICIO EL BOM…

Identity matched by name · homonyms possible.