Boukhari Redouan

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CHANGE CENTER ENTIDAD DE PAGO SA, TELEGIROS SA

Summary

Boukhari Redouan appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA (Málaga) since 17 May 2011. CHANGE CENTER 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 €426,600. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Sanchez-Apellaniz Meinesz Miguel Angel.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Málaga · Barcelona

Companies · current (1)

Apoderado Solidario since 17/05/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings

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

A29484409 · Málaga

Companies · former (1)

Former Apoderado · from 17/05/2011 to 09/03/2018

Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Anónima (SA) · capital €6,295,995 · 113 BORME filings

A61752549 · Barcelona

Timeline (3)

  1. 09/03/2018Ceased as Apoderado of TELEGIROS SA · Barcelona
  2. 17/05/2011Appointed Apoderado of TELEGIROS SA · Barcelona
  3. 17/05/2011Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga

Co-directors (1)

Network map

3 nodes Person Company
boukhari-redouanCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…

Identity matched by name · homonyms possible.