Douissi Redouan
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- MONEYTRANS WORLD ENTIDAD DE PAGO SA, TANPELO LOOK SL, I-TRANSFER GLOBAL PAYMENTS EP SA
Summary
Douissi Redouan appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of TANPELO LOOK SL (Madrid) since 20 February 2013, as well as in 1 other company. TANPELO LOOK SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 27 February 2013, share capital of €3,000. The earliest registered mandate dates from 11 February 2011, at MONEYTRANS WORLD ENTIDAD DE PAGO SA; the most recent began on 20 February 2013. The offices held are Apoderado Solidario, Administrador Único and Apoderado. The companies are registered in Málaga and Madrid. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 2 others.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (2)
Apoderado Solidario since 11/02/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.
A92667732 · Málaga
Administrador Único since 20/02/2013
Active · Madrid · Sociedad Limitada (SL) · incorporated 27/02/2013 · capital €3,000 · 1 BORME filing
Corporate purpose: 1. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios. de ocio y entretenimiento. 2. Informática, telecomunicaciones y ofimática. 3. Información y comunicaciones. 4. Comercio al por mayor y al por menor.
B86663804 · Madrid
Companies · former (1)
Former Apoderado · from 20/03/2012 to 19/02/2020
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
Timeline (4)
- 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 20/02/2013Appointed Administrador Único of TANPELO LOOK SL · Madrid
- 20/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 11/02/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
Co-directors (5)
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.