Boteffah Abdelhamid

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CAMBITUR INTERNATIONAL SA, MONTY GLOBAL PAYMENTS SA

Summary

Boteffah Abdelhamid 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 Málaga and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 29/11/2010 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado Solidario · until 21/12/2010

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

Timeline (3)

  1. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  2. 21/12/2010Ceased as Apoderado Solidario of MONTY GLOBAL PAYMENTS SA · Madrid
  3. 29/11/2010Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga

Network map

No recorded relationships

Identity matched by name · homonyms possible.