Bouarab Mohammed
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MONEY EXPRESS TRANSFER E.P. SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA
Summary
Bouarab Mohammed 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 Zaragoza. The boards of these companies also include Marques Nadal Luis Fernando.
Offices held
Commercial registries
Madrid · Zaragoza
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · until 27/03/2017
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Apoderado Solidario · from 07/04/2010 to 30/01/2014
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings
Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…
A50968460 · Zaragoza
Timeline (5)
- 27/03/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 30/01/2014Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 14/11/2011Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 15/09/2011Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 07/04/2010Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
Co-directors (1)
- Marques Nadal Luis Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.