Chabani Khalid

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONEY EXPRESS TRANSFER E.P. SA, CATALANA CHIBA SL

Summary

Chabani Khalid appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include El Ayadi Ben Amar Hossain.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 30/08/2011 to 18/04/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

CATALANA CHIBA SLFormer

Former Administrador Único · until 21/02/2011

Active · Sociedad Limitada (SL) · 7 BORME filings

Corporate purpose: AMPLIAR A: PRESTACION DE SERVICIOS DE PELUQUERIA,BELLEZA Y ESTETICA,SAUNA Y MASAJES,EN ESTABLECIMIENTOS ABIERTOS AL PUBLICO.VENTA AL POR MENOR DE PRODUCTOS DE COSMETICA Y DE BELLEZA.LA CONSTRUCCION POR CUENTA PROPIA...

B63857866 · Barcelona

Timeline (3)

  1. 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 30/08/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 21/02/2011Ceased as Administrador Único of CATALANA CHIBA SL · Barcelona

Co-directors (1)

CATALANA CHIBA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.