Chatta Farhat Abbas
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MONEYGRAM PAYMENT SYSTEMS SPAIN SA, RIA PAYMENT INSTITUTION EP SA
Summary
Chatta Farhat Abbas 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. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · from 13/10/2011 to 08/07/2013
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings
Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink
A83064253 · Madrid
Former Apoderado · until 14/06/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · capital €1,270,262 · 82 BORME filings
Corporate purpose: a) Envio de dinero (CNA E 6499). Adicionalmente la Sociedad realizará la prestación de servicios operativos o servicios auxiliares estrechamente relacionados con la prestación de servicios de pago, tales como la garantía de la ejecución de…
A80696792 · Madrid
Timeline (3)
- 08/07/2013Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 13/10/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 14/06/2011Ceased as Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
Co-directors (8)
- Berriochoa Hazenberg Alvaro · Consejero
- Reid Macho Ignacio Augusto · Consejero
- Beccia Fabrizio · Consejero
- Martinez-Campos Lominchar Francisco · Consejero
- Rodriguez Pertusa Mario · Consejero
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
Network map
Identity matched by name · homonyms possible.