Chaudi Radouane

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CAMBITUR INTERNATIONAL SA, UNITED EUROPHIL EP SA

Summary

Chaudi Radouane appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 2 December 2009, at CAMBITUR INTERNATIONAL SA; the most recent began on 8 March 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Laureano Alberto, Csitkovits Jr Alejandro, Csitkovits Jr and 2 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 02/12/2009 to 16/12/2013

Liquidada · 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

UNITED EUROPHIL EP SAFormer

Former Apoderado · from 08/03/2011 to 23/05/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,335,001 · 56 BORME filings

Corporate purpose: Asimismo, la Sociedad podrá realizar el servicio de cambio de divisas relacionado con servicios de pago de conformidad con lo establecido en el artículo 20.1 a) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras…

A79219358 · Madrid

Timeline (4)

  1. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 23/05/2012Ceased as Apoderado of UNITED EUROPHIL EP SA · Madrid
  3. 08/03/2011Appointed Apoderado of UNITED EUROPHIL EP SA · Madrid
  4. 02/12/2009Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (5)

UNITED EUROPHIL EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.