Baida Abdeslam

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
MONEYTRANS WORLD ENTIDAD DE PAGO SA, LOCUTORIO CHAHRA ZEDE SL

Summary

Baida Abdeslam appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 21 February 2011, as well as in 1 other company. MONEYTRANS WORLD ENTIDAD DE PAGO SA is based in Torremolinos and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,898,500. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Málaga. The boards of these companies also include Sanchez Apellaniz Meinesz Francisco.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Málaga

Companies · current (2)

Apoderado Solidario since 21/02/2011

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

Administrador Único (in office)

Active · Fuenlabrada · Sociedades de responsabilidad limitada

B82931155

Timeline (1)

  1. 21/02/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga

Co-directors (1)

Network map

4 nodes Person Company
baida-abdeslamMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…LOCUTORIO CHAHRA ZEDE SLLOCUTORIO CHAHRA ZED…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.