Benhalima Mehenni

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MONEYTRANS WORLD ENTIDAD DE PAGO SA, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Benhalima Mehenni appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 26 October 2011. MONEYTRANS WORLD ENTIDAD DE PAGO SA is based in Torremolinos and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,898,500. The earliest registered mandate dates from 26 October 2011, at MONEYTRANS WORLD ENTIDAD DE PAGO SA; the most recent began on 11 November 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga and Madrid. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 2 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Málaga · Madrid

Companies · current (1)

Apoderado Solidario since 26/10/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.

A92667732 · Málaga

Companies · former (1)

Former Apoderado · from 11/11/2011 to 22/06/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Timeline (3)

  1. 22/06/2012Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 11/11/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 26/10/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga

Co-directors (5)

Network map

3 nodes Person Company
benhalima-mehenniMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.