Chakor el Bachir
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MONEY EXPRESS TRANSFER E.P. SA, TRANS FAST FINANCIAL SERVICES, S.A
Summary
Chakor el Bachir appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 25 January 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 4 April 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Colorado Montoya Jhon Alexander and Ortiz Ruiz Jenny de los Angeles.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 25/01/2011 to 17/04/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Apoderado Solidario · from 04/04/2011 to 21/02/2017
Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedades anónimas · capital €409,830 · 54 BORME filings
A83085217 · Madrid
Timeline (5)
- 17/04/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 21/02/2017Ceased as Apoderado Solidario of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
- 01/08/2011Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 04/04/2011Appointed Apoderado Solidario of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
- 25/01/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
Co-directors (2)
- Colorado Montoya Jhon Alexander · Administrador Solidario
- Ortiz Ruiz Jenny de los Angeles · Administrador Solidario
Network map
Identity matched by name · homonyms possible.