Baha Alla Baleid
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- MONEYGRAM PAYMENT SYSTEMS SPAIN SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA
Summary
Baha Alla Baleid appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA (Madrid) since 12 December 2011. MONEYGRAM PAYMENT SYSTEMS SPAIN SA is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Anónima (SA), an active company, share capital of €411,950. The earliest registered mandate dates from 17 September 2010, at TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA; the most recent began on 12 December 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Zaragoza. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 1 other.
Offices held
Commercial registries
Madrid · Zaragoza
Companies · current (1)
Apoderado since 12/12/2011
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
Companies · former (1)
Former Apoderado Solidario · from 17/09/2010 to 15/09/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings
Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…
A50968460 · Zaragoza
Timeline (3)
- 12/12/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 15/09/2011Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 17/09/2010Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
Co-directors (4)
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
- Marques Nadal Luis Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.