Doucoure Issa

Director · Spanish companies register · 2 companies

Companies :: 2 (0 current, 2 former)
Linked companies :: MONTY GLOBAL PAYMENTS SA, MONEY EXPRESS TRANSFER E.P. SA

Summary

Doucoure Issa appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · until 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · until 12/05/2017

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

A60538832 · Madrid

Timeline (2)

31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
12/05/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.