Cherkaoui Mohamed
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- MONTY GLOBAL PAYMENTS SA, CHERNOR, SOCIEDAD LIMITADA, CHERTA CEUTA SL
Summary
Cherkaoui Mohamed appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 May 2011, at MONTY GLOBAL PAYMENTS SA; the most recent began on 12 December 2011. The offices held are Apoderado, Administrador Único and Liquidador. The companies are registered in Madrid and Ceuta. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Cherkaoui Geerts Samra Eliane.
Offices held
Commercial registries
Madrid · Ceuta
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 17/05/2011 to 31/07/2024
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings
Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.
A83949222 · Madrid
Former Administrador Único · until 05/11/2020
Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Ceuta · Sociedad Limitada (SL) · 2 BORME filings
B51004356 · Ceuta
Former Liquidador · from 12/12/2011 to 12/12/2011
Baja · Sociedad Limitada (SL) · 1 BORME filing
B51000412 · Ceuta
Timeline (4)
- 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
- 05/11/2020Ceased as Administrador Único of CHERNOR, SOCIEDAD LIMITADA · Ceuta
- 12/12/2011Ceased as Administrador Único of CHERTA CEUTA SL · Ceuta
- 17/05/2011Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
Co-directors (1)
- Cherkaoui Geerts Samra Eliane · Administrador Único
Network map
Identity matched by name · homonyms possible.