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

Summary

Diani Brahim appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of BAZAR DIANI INTERNACIONAL SOCIEDAD LIMITADA (Castellón) since 16 February 2021, as well as in 1 other company. BAZAR DIANI INTERNACIONAL SOCIEDAD LIMITADA is based in Torreblanca — Sociedad Limitada (SL), an active company, incorporated on 23 February 2021, share capital of €3,000. The earliest registered mandate dates from 24 January 2011, at HISPANO WORLD TRANSFER SA; the most recent began on 16 February 2021. The offices held are Apoderado Solidario, Administrador Único and Apoderado. The companies are registered in Madrid and Castellón. The boards of these companies also include Lopez Vallejo Jose Maria, Febreiro Carreira Marcos, Gruszka Michal and 1 other.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderado

Commercial registries

Madrid · Castellón

Companies · current (2)

HISPANO WORLD TRANSFER SACurrent

Apoderado Solidario since 24/01/2011

Active · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A82824442 · Madrid

BAZAR DIANI INTERNACIONAL SOCIEDAD LIMITADACurrent

Administrador Único since 16/02/2021

Active · Torreblanca · Sociedad Limitada (SL) · incorporated 23/02/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios y bebidas. -Comercio al por menor de productos alimenticios, bebidas y tabaco en establecimientos especializados. -Comercio al por menor…

B42804401 · Castellón

Companies · former (2)

MONTY GLOBAL PAYMENTS SAFormer

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

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

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

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

Timeline (6)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 16/02/2021Appointed Administrador Único of BAZAR DIANI INTERNACIONAL SOCIEDAD LIMITADA · Castellón
  3. 16/09/2014Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  4. 18/05/2011Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  5. 01/04/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  6. 24/01/2011Appointed Apoderado Solidario of HISPANO WORLD TRANSFER SA · Madrid

Co-directors (4)

HISPANO WORLD TRANSFER SA
MONEYGRAM PAYMENT SYSTEMS SPAIN SA

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.