Chentouf Rachid

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CHANGE CENTER ENTIDAD DE PAGO SA, FUENGIROLA SHOMIS BAR SL, CAMBITUR INTERNATIONAL SA

Summary

Chentouf Rachid appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA (Málaga) since 26 April 2011, as well as in 1 other company. CHANGE CENTER ENTIDAD DE PAGO SA is based in Torremolinos and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €426,600. The earliest registered mandate dates from 19 April 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 26 April 2011. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanchez-Apellaniz Meinesz Miguel Angel.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Málaga

Companies · current (2)

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 26/04/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.

A29484409 · Málaga

FUENGIROLA SHOMIS BAR SLCurrent

Administrador Único (in office)

Active · Fuengirola · Sociedades de responsabilidad limitada

B92448968

Companies · former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 19/04/2011 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

Timeline (3)

  1. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 26/04/2011Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
  3. 19/04/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (1)

CHANGE CENTER ENTIDAD DE PAGO SA

Network map

4 nodes Person Company
chentouf-rachidCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…FUENGIROLA SHOMIS BAR SLFUENGIROLA SHOMIS BA…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…

Identity matched by name · homonyms possible.