Chaoui Khalid

Director · Spanish companies register · 2 companies

Companies :: 2 (0 current, 2 former)
Linked companies :: SIGUE GLOBAL SERVICES SPAIN SA, CAMBITUR INTERNATIONAL SA

Summary

Chaoui Khalid appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Málaga. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

SIGUE GLOBAL SERVICES SPAIN SAFormer

Former Apoderado Solidario · until 28/04/2011

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings

Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…

A84285071 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · until 27/08/2009

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 (2)

28/04/2011Ceased as Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
27/08/2009Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga

Network map

No recorded relationships

Identity matched by name · homonyms possible.