Belhocine Morad
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- GLOBAL BUSEINEISS INTERNACINAL EXPORT SL, MONEY EXPRESS TRANSFER E.P. SA
Summary
Belhocine Morad appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 1 July 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 29 June 2012. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Alicante and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Alicante · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Administrador Único · from 29/06/2012 to 12/02/2020
Liquidada · Comercio al por mayor de bebidas (CNAE 4634) · Villajoyosa/Vila Joiosa, La · Sociedad Limitada (SL) · incorporated 10/07/2012 · capital €3,000 · 2 BORME filings
Corporate purpose: La importación, exportación y compraventa al por mayor y menor directamente como representante o agentes de toda clase de artículos, de boutique, bazar, artesanía, regalos, souvenirs, cestería, artículos de palma, mimbre, bambú y manila; artículos de piel;
B54636691 · Alicante
Former Apoderado Solidario · from 01/07/2011 to 18/04/2017
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (5)
- 12/02/2020Ceased as Administrador Único of GLOBAL BUSEINEISS INTERNACINAL EXPORT SL · Alicante
- 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 29/06/2012Appointed Administrador Único of GLOBAL BUSEINEISS INTERNACINAL EXPORT SL · Alicante
- 01/08/2011Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 01/07/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
Network map
Identity matched by name · homonyms possible.