Chanan Omar
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- CAPITAL INTERNATIONAL MANAGEMENT COMPANY SARL SUCURSAL EN ESPAÑA, CAMBITUR INTERNATIONAL SA
Summary
Chanan Omar appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 22 June 2010, at CAMBITUR INTERNATIONAL SA; the most recent began on 31 July 2018. The offices held are Representante Legal Permanente and Apoderado. The companies are registered in Madrid and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Representante Legal Permanente · from 31/07/2018 to 18/04/2023
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · 9 BORME filings
Corporate purpose: Comercialización de Instituciones de Inversión Colectivas autorizadas conforme a la Directiva 2009/65/CE y Gestión discrecional e individualizada de carteras, incluidas las pertenecientes a los fondos de pensiones.
W0186510D · Madrid
Former Apoderado · from 22/06/2010 to 16/12/2013
Struck off · Sociedad Anónima (SA) · 214 BORME filings
Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-
B29613957 · Málaga
Timeline (4)
- 18/04/2023Ceased as Representante Legal Permanente of CAPITAL INTERNATIONAL MANAGEMENT COMPANY SARL SUCURSAL EN ESPAÑA · Madrid
- 31/07/2018Appointed Representante Legal Permanente of CAPITAL INTERNATIONAL MANAGEMENT COMPANY SARL SUCURSAL EN ESPAÑA · Madrid
- 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
- 22/06/2010Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
Network map
Identity matched by name · homonyms possible.