Balde Siradio

Director · Spanish companies register · 2 companies

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

Summary

Balde Siradio appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 19 October 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 5 January 2012. The companies are registered in Madrid and Málaga. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Apoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 19/10/2011 to 11/08/2016

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

A60538832 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 05/01/2012 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)

  1. 11/08/2016Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 05/01/2012Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  4. 19/10/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.