Derouichi Mohammed

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
EL OUJDI-KARAM SL, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Derouichi Mohammed appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of EL OUJDI-KARAM SL (Castellón). EL OUJDI-KARAM SL is based in Alcalà de Xivert — Sociedad Limitada (SL), an active company. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Castellón and Madrid. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Castellón · Madrid

Companies · current (1)

EL OUJDI-KARAM SLCurrent

Administrador Único (in office)

Active · Alcalà de Xivert · Sociedad Limitada (SL) · 1 BORME filing

B12777298 · Castellón

Companies · former (1)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 05/04/2011 to 07/10/2015

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

Timeline (2)

  1. 07/10/2015Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 05/04/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

2 nodes Person Company
derouichi-mohammedEL OUJDI-KARAM SLEL OUJDI-KARAM SL

Identity matched by name · homonyms possible.