Benchaib Ouazzani Mohamed

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
BOA EUROSERVICES SA, BANK OF AFRICA EUROPE SA

Summary

Benchaib Ouazzani Mohamed appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of BOA EUROSERVICES SA (Madrid) since 14 November 2019, as well as in 1 other company. BOA EUROSERVICES SA is based in Madrid and operates in Actividades de agentes y corredores de seguros (CNAE 6622) — Sociedad Anónima (SA), an active company, incorporated on 10 April 2012, share capital of €4,831,000. The earliest registered mandate dates from 15 February 2019, at BANK OF AFRICA EUROPE SA; the most recent began on 14 November 2019. The offices held are Consejero and Consejero Delegado. The companies are registered in Madrid. The boards of these companies also include Guessous Azzeddine, Benjelloum-Touimi Brahim, Roman Montes de Oca Maria Jose and 11 others.

Offices held

ConsejeroConsejero Delegado

Commercial registries

Madrid

Companies · current (2)

BOA EUROSERVICES SACurrent

Consejero since 14/11/2019

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Anónima (SA) · incorporated 10/04/2012 · capital €4,831,000 · 48 BORME filings

Corporate purpose: 1. Conforme al artículo 1.2 Real Decreto-ley 19/2018 de 23 de noviembre, la prestación de los siguientes servicios de pago: el envío de dinero. El ejercicio de la actividad de pago tiene una eminente vocación transfrontériza, pudiendo…

A86445244 · Madrid

BANK OF AFRICA EUROPE SACurrent

Consejero Delegado since 15/02/2019

Consejero

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €26,014,609 · 55 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE; LA ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES…

A80754781 · Madrid

Timeline (3)

  1. 14/11/2019Appointed Consejero of BOA EUROSERVICES SA · Madrid
  2. 03/04/2019Appointed Consejero Delegado of BANK OF AFRICA EUROPE SA · Madrid
  3. 15/02/2019Appointed Consejero of BANK OF AFRICA EUROPE SA · Madrid

Co-directors (14)

BANK OF AFRICA EUROPE SA
BOA EUROSERVICES SA

Network map

17 nodes Person Company
benchaib-ouazzani-moh…BOA EUROSERVICES SABOA EUROSERVICES SABANK OF AFRICA EUROPE SABANK OF AFRICA EUROP…GUESSOUS AZZEDDINEGUESSOUS AZZEDDINEBENJELLOUM-TOUIMI BRAHIMBENJELLOUM-TOUIMI BR…ROMAN MONTES DE OCA MARIA JOSEROMAN MONTES DE OCA …SALCEDO DE MINGO JUSTO LUISSALCEDO DE MINGO JUS…FERNANDEZ SUEIRO SARAFERNANDEZ SUEIRO SARAJIMENEZ RAMOS MARIA JESUSJIMENEZ RAMOS MARIA …ROMAN MONTESDEOCA MARIA JOSEROMAN MONTESDEOCA MA…NASR KHALIDNASR KHALIDZEBDANI ABDERRAZZAKZEBDANI ABDERRAZZAKBERRADA ASSIA EL MALKIIBERRADA ASSIA EL MAL…BENJELLOUN DRISSBENJELLOUN DRISSIDRISSI YGEA KARIMIDRISSI YGEA KARIMPEREZ RUBIO JUAN MANUELPEREZ RUBIO JUAN MAN…ZEMMAMA MAMOUNZEMMAMA MAMOUN

Identity matched by name · homonyms possible.