Bahloul Mohamed

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
WESTERN UNION RETAIL SERVICES SPAIN SA, SAFE INTERENVIOS SA

Summary

Bahloul Mohamed appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado · from 08/04/2011 to 01/10/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings

Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..

A80814593 · Madrid

SAFE INTERENVIOS SAFormer

Former Apoderado · until 21/12/2010

Baja · Sociedad Anónima (SA) · capital €1,717,314 · 98 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 prestación del servicio de envio de dinero contemplado en laletra f) del apartado 2 del art.

A82443433 · Madrid

Timeline (3)

  1. 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  2. 08/04/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  3. 21/12/2010Ceased as Apoderado of SAFE INTERENVIOS SA · Madrid

Co-directors (2)

WESTERN UNION RETAIL SERVICES SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.