Cherti Mustapha

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Cherti Mustapha appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 6 February 2012. I-TRANSFER GLOBAL PAYMENTS EP SA is based in Madrid 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 €6,505,439. The companies are registered in Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 4 others.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (1)

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado Solidario since 06/02/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Companies · former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · until 16/09/2014

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

Timeline (2)

  1. 16/09/2014Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 06/02/2012Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (7)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

6 nodes Person Company
cherti-mustaphaI-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…AGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERT

Identity matched by name · homonyms possible.