Ayad Bachir
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- INTER COMERCIEL DJUR DJURA SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA
Summary
Ayad Bachir appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of INTER COMERCIEL DJUR DJURA SL (Almería). INTER COMERCIEL DJUR DJURA SL is based in Ejido, El — Sociedad Limitada (SL), a company struck off the register. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Almería, Madrid and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 1 other.
Offices held
Commercial registries
Almería · Madrid · Málaga
Companies · current (1)
Administrador Único (in office)
Struck off · Ejido, El · Sociedad Limitada (SL) · 1 BORME filing
B04406328 · Almería
Companies · former (2)
Former Apoderado · from 08/07/2011 to 16/09/2014
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings
Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink
A83064253 · Madrid
Former Apoderado Solidario · until 16/05/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.
A92667732 · Málaga
Timeline (3)
- 16/09/2014Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 08/07/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 16/05/2011Ceased as Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
Co-directors (4)
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.