Bouchta Soumaya Ben
Director · Spanish companies register · 1 company
- Companies :
- 1 (0 current, 1 former)
- Linked companies :
- GLOBAL MONEY EXCHANGE & TRANSFERS SA
Summary
Bouchta Soumaya Ben appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Abubakar Abdullah Muhammad and Khan Begum Sajjad.
Offices held
Apoderado Solidario
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (1)
Former Apoderado Solidario · from 02/11/2022 to 26/05/2025
Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · incorporated 13/10/2011 · capital €129,500 · 27 BORME filings
Corporate purpose: LA REALIZACION DE TRANSFERENCIAS MONETARIAS AL EXTRANJERO Y SU ACTUACION COMO ENTIDAD DE PAGO.
A86255221 · Madrid
Timeline (2)
- 26/05/2025Ceased as Apoderado Solidario of GLOBAL MONEY EXCHANGE & TRANSFERS SA · Madrid
- 02/11/2022Appointed Apoderado Solidario of GLOBAL MONEY EXCHANGE & TRANSFERS SA · Madrid
Co-directors (2)
GLOBAL MONEY EXCHANGE & TRANSFERS SA
- Abubakar Abdullah Muhammad · Administrador Único
- Khan Begum Sajjad · Administrador Único
Network map
No recorded relationships
Identity matched by name · homonyms possible.