Ben Mannana Omar Ait
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- CHOICE MONEY TRANSFER ESPAÑA SA, MOUFA TELECOM SL
Summary
Ben Mannana Omar Ait appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 22 May 2009, at MOUFA TELECOM SL; the most recent began on 16 June 2011. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Lleida. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Dominguez Elvira Maria Elisa.
Offices held
Commercial registries
Madrid · Lleida
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · from 16/06/2011 to 23/01/2012
Baja · Sociedad Anónima (SA) · incorporated 13/03/2009 · capital €1,065,337 · 51 BORME filings
Corporate purpose: EL OBJETO SOCIAL CONSISTIRA EN EL EJERCICIO DE OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO,CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS Y LA GESTION DE TRANSFERENCIAS CON EL…
A85642130 · Madrid
Former Administrador Único · from 22/05/2009 to 18/11/2009
Active · Sociedad Limitada (SL) · incorporated 02/06/2009 · capital €556,695 · 10 BORME filings
Corporate purpose: La compraventa, arrendamiento, gestión y explotación de toda clase de fincas rústicas y urbanas. Queda excluido el arrendamiento financiero.
B25688342 · Lleida
Timeline (4)
- 23/01/2012Ceased as Apoderado Solidario of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
- 16/06/2011Appointed Apoderado Solidario of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
- 18/11/2009Ceased as Administrador Único of MOUFA TELECOM SL · Lleida
- 22/05/2009Appointed Administrador Único of MOUFA TELECOM SL · Lleida
Co-directors (1)
- Dominguez Elvira Maria Elisa · Administrador Único
Network map
Identity matched by name · homonyms possible.