Beniazza Ep Hangouch Khadija

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
LOCUTORIOS MARWA SL, MONEY EXPRESS TRANSFER E.P. SA

Summary

Beniazza Ep Hangouch Khadija appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 16 September 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 8 February 2013. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador SolidarioApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

LOCUTORIOS MARWA SLFormer

Former Administrador Solidario · from 08/02/2013 to 11/08/2023

Liquidada · Otras actividades de telecomunicaciones (CNAE 6190) · Aranjuez · Sociedad Limitada (SL) · incorporated 18/02/2013 · capital €3,100 · 2 BORME filings

Corporate purpose: Locutorios telefónicos. Comercio al por menor de pan, pastelería, confitería y similares. Comercio al por menor de masas fritas, productos de aperitivo, frutos secos y golosinas. Comercio al por menor de vinos y bebidas de toda clase.…

B86605441 · Madrid

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · from 16/09/2011 to 11/08/2017

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (4)

  1. 11/08/2023Ceased as Administrador Solidario of LOCUTORIOS MARWA SL · Madrid
  2. 11/08/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 08/02/2013Appointed Administrador Solidario of LOCUTORIOS MARWA SL · Madrid
  4. 16/09/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.