Davar Mohit

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
SIGUE GLOBAL SERVICES SPAIN SA

Companies · current (0)

No mandate in force.

Companies · former (1)

SIGUE GLOBAL SERVICES SPAIN SAFormer

Former Apoderado Solidario · from 16/04/2009 to 02/10/2012

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings

Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…

A84285071 · Madrid

Timeline (6)

  1. 02/10/2012Ceased as Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  2. 01/09/2011Ceased as Administrador Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  3. 30/12/2010Ceased as Apoderado Mancomunado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  4. 30/12/2010Appointed Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  5. 16/04/2009Ceased as Presidente of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  6. 16/04/2009Appointed Administrador Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid

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Identity matched by name · homonyms possible.