Bouchta Esbai

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
AUTOCARES EURO AFRICA SL, SERVITOUR AUTOCARES SL, MERINA TRAVEL SOCIEDAD LIMITADA, WESTERN UNION RETAIL SERVICES SPAIN SA

Summary

Bouchta Esbai appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Conjunto of AUTOCARES EURO AFRICA SL (Barcelona) since 30 March 2015, as well as in 2 other companies. AUTOCARES EURO AFRICA SL is based in Mataro and operates in Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) — Sociedad Limitada (SL), an active company, incorporated on 24 February 2015, share capital of €44,000. The earliest registered mandate dates from 21 March 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 30 March 2015. The offices held are Administrador Conjunto, Administrador Único and Apoderado. The companies are registered in Barcelona, Tarragona and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Younes Benjelloun, Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

Administrador ConjuntoAdministrador ÚnicoApoderado

Commercial registries

Barcelona · Tarragona · Madrid

Companies · current (3)

AUTOCARES EURO AFRICA SLCurrent

Administrador Conjunto since 30/03/2015

Active · Transporte terrestre urbano y suburbano de pasajeros (CNAE 4931) · Mataro · Sociedad Limitada (SL) · incorporated 24/02/2015 · capital €44,000 · 6 BORME filings

Corporate purpose: EL TRANSPORTE DE VIAJEROS POR CARRETERA. CNAE 4931. TRANSPORTE DE MERCANCIAS POR CARRETERA. ALQUILER DE VEHICULOS DE MAS DE DIEZ PLAZAS SIN CONDUCTOR.

B66480104 · Barcelona

SERVITOUR AUTOCARES SLCurrent

Administrador Único since 26/06/2013

Active · Mataro · Sociedad Limitada (SL) · capital €44,823 · 6 BORME filings

B61700803 · Barcelona

MERINA TRAVEL SOCIEDAD LIMITADACurrent

Administrador Único since 04/04/2011

Struck off · Vendrell, El · Sociedad Limitada (SL) · 5 BORME filings

B43943240 · Tarragona

Companies · former (1)

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado · from 21/03/2011 to 01/10/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings

Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..

A80814593 · Madrid

Timeline (9)

  1. 16/06/2015Ceased as Administrador Solidario of AUTOCARES EURO AFRICA SL · Barcelona
  2. 16/06/2015Appointed Administrador Conjunto of AUTOCARES EURO AFRICA SL · Barcelona
  3. 30/03/2015Appointed Administrador Solidario of AUTOCARES EURO AFRICA SL · Barcelona
  4. 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  5. 26/06/2013Appointed Administrador Único of SERVITOUR AUTOCARES SL · Barcelona
  6. 17/11/2011Ceased as Administrador Solidario of MERINA TRAVEL SOCIEDAD LIMITADA · Tarragona
  7. 17/11/2011Appointed Administrador Único of MERINA TRAVEL SOCIEDAD LIMITADA · Tarragona
  8. 04/04/2011Appointed Administrador Solidario of MERINA TRAVEL SOCIEDAD LIMITADA · Tarragona
  9. 21/03/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (3)

AUTOCARES EURO AFRICA SL
WESTERN UNION RETAIL SERVICES SPAIN SA

Network map

5 nodes Person Company
bouchta-esbaiAUTOCARES EURO AFRICA SLAUTOCARES EURO AFRIC…SERVITOUR AUTOCARES SLSERVITOUR AUTOCARES …MERINA TRAVEL SOCIEDAD LIMITADAMERINA TRAVEL SOCIED…YOUNES BENJELLOUNYOUNES BENJELLOUN

Identity matched by name · homonyms possible.