Boujdade Aferfach Abdelaziz

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MONEYTRANS WORLD ENTIDAD DE PAGO SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, TELEFONICA REMESAS SA

Summary

Boujdade Aferfach Abdelaziz appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 9 November 2011. MONEYTRANS WORLD ENTIDAD DE PAGO SA is based in Torremolinos and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,898,500. The earliest registered mandate dates from 17 January 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 9 November 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Málaga · Madrid

Companies · current (1)

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 09/11/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.

A92667732 · Málaga

Companies · former (2)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 17/01/2011 to 16/09/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

TELEFONICA REMESAS SAFormer

Former Apoderado · from 10/03/2011 to 16/10/2013

Baja · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…

A85739878 · Madrid

Timeline (5)

  1. 16/09/2014Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 16/10/2013Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
  3. 09/11/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
  4. 10/03/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid
  5. 17/01/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (4)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA
MONEYTRANS WORLD ENTIDAD DE PAGO SA

Network map

3 nodes Person Company
boujdade-aferfach-abd…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.