Diaw Diabel

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MONEY EXPRESS TRANSFER E.P. SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA, TELEFONICA REMESAS SA

Summary

Diaw Diabel appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 May 2011, at TELEFONICA REMESAS SA; the most recent began on 20 February 2014. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Zaragoza. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Marques Nadal Luis Fernando.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Zaragoza

Companies · current (0)

No mandate in force.

Companies · former (3)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 02/11/2011 to 07/04/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

TITANES TELECOMUNICACIONES SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 20/02/2014 to 02/10/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings

Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…

A50968460 · Zaragoza

TELEFONICA REMESAS SAFormer

Former Apoderado · from 27/05/2011 to 16/10/2013

Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…

A85739878 · Madrid

Timeline (6)

  1. 07/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 02/10/2014Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
  3. 20/02/2014Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
  4. 16/10/2013Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
  5. 02/11/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  6. 27/05/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid

Co-directors (1)

TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.