Doumbia Maimouna

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
WESTERN UNION RETAIL SERVICES SPAIN SA, MONEY EXCHANGE SA

Summary

Doumbia Maimouna appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 15 February 2011, at MONEY EXCHANGE SA; the most recent began on 8 April 2011. The companies are registered in Madrid. The boards of these companies also include Dago Herrera Antonio, Rassouw Delphine Florence Dominique and Iñesta Burgos Antonio Eugenio.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado · from 08/04/2011 to 01/10/2014

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings

Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..

A80814593 · Madrid

MONEY EXCHANGE SAFormer

Former Apoderado · from 15/02/2011 to 30/05/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 95 BORME filings

Corporate purpose: Prestación del servicio de envío de dinero.

A81105132 · Madrid

Timeline (4)

  1. 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  2. 30/05/2013Ceased as Apoderado of MONEY EXCHANGE SA · Madrid
  3. 08/04/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  4. 15/02/2011Appointed Apoderado of MONEY EXCHANGE SA · Madrid

Co-directors (3)

WESTERN UNION RETAIL SERVICES SPAIN SA
MONEY EXCHANGE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.