Diallo Oumarou

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MONEYTRANS WORLD ENTIDAD DE PAGO SA, CAMBITUR INTERNATIONAL SA

Summary

Diallo Oumarou appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 28 September 2011. MONEYTRANS WORLD ENTIDAD DE PAGO SA is based in Torremolinos 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 €1,898,500. The earliest registered mandate dates from 18 May 2010, at CAMBITUR INTERNATIONAL SA; the most recent began on 28 September 2011. The companies are registered in Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Sanchez Apellaniz Meinesz Francisco.

Offices held

Apoderado

Commercial registries

Málaga

Companies · current (1)

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado since 28/09/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.

A92667732 · Málaga

Companies · former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 18/05/2010 to 16/12/2013

Liquidada · 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 (3)

  1. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  2. 28/09/2011Appointed Apoderado of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
  3. 18/05/2010Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (1)

MONEYTRANS WORLD ENTIDAD DE PAGO SA

Network map

3 nodes Person Company
diallo-oumarouMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.