Badyal Anuradha Badyal

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONEY EXPRESS TRANSFER E.P. SA, SANJEEVNI SL

Summary

Badyal Anuradha Badyal appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Barcelona.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · until 24/11/2014

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

SANJEEVNI SLFormer

Former Administrador Único · until 02/10/2013

Active · Vic · Sociedad Limitada (SL) · 1 BORME filing

B64761042 · Barcelona

Timeline (2)

  1. 24/11/2014Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 02/10/2013Ceased as Administrador Único of SANJEEVNI SL · Barcelona

Network map

No recorded relationships

Identity matched by name · homonyms possible.