Barakat Mazen Rabah

Director · Spanish companies register · 4 companies

Companies :: 4 (3 current, 1 former)
Linked companies :: WESTERN UNION PAYMENT SERVICES IRELAND LIMITED SUCURSAL EN ESPAÑA, WESTERN UNION SERVICES SL, WESTERN UNION RETAIL SERVICES SPAIN SA, WESTERN UNION SERVICES (SPAIN) SL

Summary

Barakat Mazen Rabah appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of WESTERN UNION PAYMENT SERVICES IRELAND LIMITED SUCURSAL EN ESPAÑA (Madrid) since 13 September 2022, as well as in 2 other companies. WESTERN UNION PAYMENT SERVICES IRELAND LIMITED SUCURSAL EN ESPAÑA operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — an active company. The earliest registered mandate dates from 20 June 2022, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 13 September 2022. The companies are registered in Madrid. Of these 4 companies, 3 are 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 (3)

WESTERN UNION PAYMENT SERVICES IRELAND LIMITED SUCURSAL EN ESPAÑACurrent

Apoderado since 13/09/2022

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 41 BORME filings

Corporate purpose: LA SUPERVISION Y GERENCIA DE LAS OPERACIONES DE LA SOCIEDAD EN EL AREA ECONOMICA EUROPEA 8AAEE, QUEDANDO EXCLUIDA LA PRESTACION DE SERVICIOS DE PAGO DE CUALQUIER NATURALEZA.

W0072165D · Madrid

WESTERN UNION SERVICES SLCurrent

Apoderado since 03/08/2022

Active · Madrid · Sociedad Limitada (SL) · 18 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOSY ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES...

B84736370 · Madrid

WESTERN UNION RETAIL SERVICES SPAIN SACurrent

Apoderado since 20/06/2022

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