Dieng Cheikh

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
TOUBAGRO BUSINESS SOCIEDAD LIMITADA, TAIF TELECOM, S.L., TOUBA KHELCOM, S.L., I-TRANSFER GLOBAL PAYMENTS EP SA, TELEFONICA REMESAS SA

Summary

Dieng Cheikh appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado of TOUBAGRO BUSINESS SOCIEDAD LIMITADA (Illes Balears) since 2 October 2019, as well as in 2 other companies. TOUBAGRO BUSINESS SOCIEDAD LIMITADA is based in Ibiza and operates in Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) — Sociedad Limitada (SL), an active company, incorporated on 24 July 2019, share capital of €3,000. The earliest registered mandate dates from 11 January 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 2 October 2019. The offices held are Apoderado, Administrador Solidario and Apoderado Solidario. The companies are registered in Illes Balears and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Dieng Fatou, Dieng Magatte, Seck Djine and 5 others.

Offices held

ApoderadoAdministrador SolidarioApoderado Solidario

Commercial registries

Illes Balears · Madrid

Companies · current (3)

TOUBAGRO BUSINESS SOCIEDAD LIMITADACurrent

Apoderado since 02/10/2019

Active · Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) · Ibiza · Sociedad Limitada (SL) · incorporated 24/07/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración.

B16638272 · Illes Balears

TAIF TELECOM, S.L.Current

Administrador Solidario (in office)

Struck off · Illes Balears · Sociedades de responsabilidad limitada · 1 BORME filing

B57066870 · Illes Balears

TOUBA KHELCOM, S.L.Current

Administrador Solidario (in office)

Struck off · Illes Balears · Sociedades de responsabilidad limitada · 1 BORME filing

B57109191 · Illes Balears

Companies · former (2)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

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

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

TELEFONICA REMESAS SAFormer

Former Apoderado Solidario · from 31/05/2011 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 (5)

  1. 02/10/2019Appointed Apoderado of TOUBAGRO BUSINESS SOCIEDAD LIMITADA · Illes Balears
  2. 07/10/2015Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 16/10/2013Ceased as Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
  4. 31/05/2011Appointed Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
  5. 11/01/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (8)

TOUBAGRO BUSINESS SOCIEDAD LIMITADA
TAIF TELECOM, S.L.
TOUBA KHELCOM, S.L.
I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

8 nodes Person Company
dieng-cheikhTOUBAGRO BUSINESS SOCIEDAD LIMITADATOUBAGRO BUSINESS SO…TAIF TELECOM, S.L.TAIF TELECOM, S.L.TOUBA KHELCOM, S.L.TOUBA KHELCOM, S.L.DIENG FATOUDIENG FATOUDIENG MAGATTEDIENG MAGATTESECK DJINESECK DJINEGAYE MALICKGAYE MALICK

Identity matched by name · homonyms possible.