Diop Seck Abdourahmane
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- LIDER MONEY TRANSFER WORLDWIDE SL, CAMBITUR INTERNATIONAL SA
Summary
Diop Seck Abdourahmane appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of LIDER MONEY TRANSFER WORLDWIDE SL (Valencia) since 12 March 2015. LIDER MONEY TRANSFER WORLDWIDE SL is based in València and operates in Otras actividades de telecomunicaciones (CNAE 6190) — Sociedad Limitada (SL), an active company, incorporated on 15 January 2015, share capital of €3,000. The offices held are Administrador Único and Apoderado. The companies are registered in Valencia and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Valencia · Málaga
Companies · current (1)
Administrador Único since 12/03/2015
Active · Otras actividades de telecomunicaciones (CNAE 6190) · València · Sociedad Limitada (SL) · incorporated 15/01/2015 · capital €3,000 · 4 BORME filings
Corporate purpose: El propio de un locutorio; la intermediación en el envío de dinero al extranjero; la comercialización menor de artículos de regalo, productos de alimentación; la comercialización y reparación de aparatos de telefonía y accesorios. Comercio mayor de alimentos.
B98702996 · Valencia
Companies · former (1)
Former Apoderado · until 16/12/2013
Liquidada · Sociedad Anónima (SA) · 214 BORME filings
Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-
B29613957 · Málaga
Timeline (2)
- 12/03/2015Appointed Administrador Único of LIDER MONEY TRANSFER WORLDWIDE SL · Valencia
- 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
Network map
Identity matched by name · homonyms possible.