filings.es

Dieng Cheikh

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
TOUBAGRO BUSINESS SOCIEDAD LIMITADA, MALLORCA MOTOS SA, I-TRANSFER GLOBAL PAYMENTS EP SA, TELEFONICA REMESAS SA, TOMARINAR SA

Companies — current (2)

TOUBAGRO BUSINESS SOCIEDAD LIMITADACurrent

Apoderado since 02/10/2019

IB16312 · Illes Balears

MALLORCA MOTOS SACurrent

Administrador Solidario (in office)

A07164338 · Illes Balears

Companies — former (3)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 11/01/2011 to 07/10/2015

A41681545 · Madrid

TELEFONICA REMESAS SAFormer

Former Apoderado Solidario · from 31/05/2011 to 16/10/2013

A85739878 · Madrid

TOMARINAR SAFormer

Former Administrador Solidario · until 15/10/2010

B57109191 · Illes Balears

Co-directors (5)

Network map

5 nodes Person Company
dieng-cheikhTOUBAGRO BUSINESS SOCIEDAD LIMITADA(R.M. EIVISSA)TOUBAGRO BUSINESS SO…MALLORCA MOTOS SA(R.M. PALMA DE MALLORCA)MALLORCA MOTOS SA(R.…DIENG MAGATTEDIENG MAGATTEDIENG FATOUDIENG FATOU

Identity matched by name — homonyms possible.