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Diani Brahim

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
HISPANO WORLD TRANSFER SA, BAZAR DIANI INTERNACIONAL SOCIEDAD LIMITADA, MONTY GLOBAL PAYMENTS SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Companies — current (2)

Apoderado Solidario since 24/01/2011

A82824442 · Madrid

Administrador Único since 16/02/2021

B42804401 · Castellón

Companies — former (2)

Former Apoderado · from 18/05/2011 to 31/07/2024

A83949222 · Madrid

Former Apoderado · from 01/04/2011 to 16/09/2014

A83064253 · Madrid

Network map

4 nodes Person Company
diani-brahimHISPANO WORLD TRANSFER SAHISPANO WORLD TRANSF…BAZAR DIANI INTERNACIONAL SOCIEDAD LIMITADABAZAR DIANI INTERNAC…LOPEZ VALLEJO JOSE MARIALOPEZ VALLEJO JOSE M…

Identity matched by name — homonyms possible.