Dinedane Abdelmadjid

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MONEYGRAM PAYMENT SYSTEMS SPAIN SA, MONEY EXPRESS TRANSFER E.P. SA, I-TRANSFER GLOBAL PAYMENTS EP SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA

Summary

Dinedane Abdelmadjid appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA (Madrid) since 27 April 2011. MONEYGRAM PAYMENT SYSTEMS SPAIN SA is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Anónima (SA), an active company, share capital of €411,950. The earliest registered mandate dates from 27 January 2011, at TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA; the most recent began on 11 November 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Zaragoza. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 5 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Zaragoza

Companies · current (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SACurrent

Apoderado Solidario since 27/04/2011

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

Companies · former (3)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 30/08/2011 to 18/04/2017

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

A60538832 · Madrid

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 11/11/2011 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

TITANES TELECOMUNICACIONES SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 27/01/2011 to 16/07/2012

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

Timeline (9)

  1. 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 10/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 07/10/2015Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  4. 16/07/2012Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
  5. 11/11/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  6. 30/08/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  7. 31/05/2011Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  8. 27/04/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  9. 27/01/2011Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza

Co-directors (8)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA
I-TRANSFER GLOBAL PAYMENTS EP SA
TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA

Network map

5 nodes Person Company
dinedane-abdelmadjidMONEYGRAM PAYMENT SYSTEMS SPAIN SAMONEYGRAM PAYMENT SY…FEBREIRO CARREIRA MARCOSFEBREIRO CARREIRA MA…GRUSZKA MICHALGRUSZKA MICHALSCHUTZE MICHAELWERNERSCHUTZE MICHAELWERNER

Identity matched by name · homonyms possible.