Mbacke Cheikhouna
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- SOCANAFRIN SL, SUNUGAL ARTS SL, AFRO TELECOM SL, MONEY EXPRESS TRANSFER E.P. SA
Summary
Mbacke Cheikhouna appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Mancomunado of SOCANAFRIN SL (Las Palmas), as well as in 2 other companies. SOCANAFRIN SL is based in Palmas de Gran Canaria, Las — Sociedad Limitada (SL), a company struck off the register. The offices held are Administrador Mancomunado, Consejero, Administrador Solidario and Apoderado Solidario. The companies are registered in Las Palmas and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Kasse Oumar Mamadou, Llopis Piñol Juan Camilo, Mamadou Sene and 1 other.
Offices held
Commercial registries
Las Palmas · Madrid
Companies · current (3)
Administrador Mancomunado (in office)
Struck off · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 1 BORME filing
B35541390 · Las Palmas
Consejero (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B60201803
Administrador Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B82517780
Companies · former (1)
Former Apoderado Solidario · until 29/07/2016
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (1)
- 29/07/2016Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
Co-directors (4)
- Kasse Oumar Mamadou · Administrador Mancomunado
- Llopis Piñol Juan Camilo · Consejero Delegado
- Mamadou Sene · Consejero Delegado
- Seck Djine · Administrador Solidario
Network map
Identity matched by name · homonyms possible.