Abdelkhalak Essanoussi Azarfane
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- EURO TVC S.L, MONEYTRANS WORLD ENTIDAD DE PAGO SA, CAMBITUR INTERNATIONAL SA
Summary
Abdelkhalak Essanoussi Azarfane appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of EURO TVC S.L (Barcelona) since 14 April 2023, as well as in 1 other company. EURO TVC S.L is based in Martorell and operates in Promoción inmobiliaria (CNAE 4110) — Sociedades de responsabilidad limitada, an active company, incorporated on 21 April 2023, share capital of €3,010. The earliest registered mandate dates from 5 October 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 14 April 2023. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Barcelona and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Mimoun Zirouh and Sanchez Apellaniz Meinesz Francisco.
Offices held
Commercial registries
Barcelona · Málaga
Companies · current (2)
Administrador Solidario since 14/04/2023
Active · Promoción inmobiliaria (CNAE 4110) · Martorell · Sociedades de responsabilidad limitada · incorporated 21/04/2023 · capital €3,010 · 1 BORME filing
Corporate purpose: ACTIVIDAD PRINCIPAL: 4110 / PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: 4121 / CONSTRUCCION DE EDIFICIOS RESIDENCIALES.
B13648134 · Barcelona
Apoderado Solidario since 26/10/2011
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
Companies · former (1)
Former Apoderado Solidario · from 05/10/2011 to 16/12/2013
Struck off · Sociedad Anónima (SA) · 214 BORME filings
Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-
B29613957 · Málaga
Timeline (4)
- 14/04/2023Appointed Administrador Solidario of EURO TVC S.L · Barcelona
- 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
- 26/10/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
- 05/10/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
Co-directors (2)
- Mimoun Zirouh · Administrador Solidario
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.