Ben Said Zakaria
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- SIGUE GLOBAL SERVICES SPAIN SA, CHANGE CENTER ENTIDAD DE PAGO SA
Summary
Ben Said Zakaria appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Málaga. The boards of these companies also include Sanchez-Apellaniz Meinesz Miguel Angel.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 18/05/2011 to 24/04/2019
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings
Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…
A84285071 · Madrid
Former Apoderado Solidario · until 26/04/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.
A29484409 · Málaga
Timeline (3)
- 24/04/2019Ceased as Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
- 18/05/2011Appointed Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
- 26/04/2011Ceased as Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
Co-directors (1)
- Sanchez-Apellaniz Meinesz Miguel Angel · Administrador Único
Network map
Identity matched by name · homonyms possible.