Chioua Ihssan

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MONEYGRAM PAYMENT SYSTEMS SPAIN SA, TELEGIROS SA, CAMBITUR INTERNATIONAL SA

Summary

Chioua Ihssan appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA (Madrid) since 28 December 2009. MONEYGRAM PAYMENT SYSTEMS SPAIN SA is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Anónima (SA), an active company, share capital of €411,950. The earliest registered mandate dates from 28 December 2009, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 7 June 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid, Barcelona and Málaga. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Febreiro Carreira Marcos, Edwards Neil- John, Gruszka Michal and 1 other.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona · Málaga

Companies · current (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SACurrent

Apoderado since 28/12/2009

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

Companies · former (2)

TELEGIROS SAFormer

Former Apoderado · from 07/06/2011 to 09/03/2018

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Anónima (SA) · capital €6,295,995 · 113 BORME filings

A61752549 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 01/06/2010 to 16/12/2013

Struck off · 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 (5)

  1. 09/03/2018Ceased as Apoderado of TELEGIROS SA · Barcelona
  2. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 07/06/2011Appointed Apoderado of TELEGIROS SA · Barcelona
  4. 01/06/2010Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  5. 28/12/2009Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (4)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

6 nodes Person Company
chioua-ihssanMONEYGRAM PAYMENT SYSTEMS SPAIN SAMONEYGRAM PAYMENT SY…FEBREIRO CARREIRA MARCOSFEBREIRO CARREIRA MA…EDWARDS NEIL- JOHNEDWARDS NEIL- JOHNGRUSZKA MICHALGRUSZKA MICHALSCHUTZE MICHAELWERNERSCHUTZE MICHAELWERNER

Identity matched by name · homonyms possible.