Echrigui Ali
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- I-TRANSFER GLOBAL PAYMENTS EP SA, MONEY EXPRESS TRANSFER E.P. SA, WESTERN UNION RETAIL SERVICES SPAIN SA, UNITED EUROPHIL EP SA
Summary
Echrigui Ali appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 4 February 2011, at UNITED EUROPHIL EP SA; the most recent began on 19 October 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Dago Herrera Antonio, Rassouw Delphine Florence Dominique, Aguilar Joseph and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado Solidario · from 24/05/2011 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
Former Apoderado Solidario · from 19/10/2011 to 18/04/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Apoderado · from 27/04/2011 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
Former Apoderado · from 04/02/2011 to 06/07/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,335,001 · 56 BORME filings
Corporate purpose: Asimismo, la Sociedad podrá realizar el servicio de cambio de divisas relacionado con servicios de pago de conformidad con lo establecido en el artículo 20.1 a) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras…
A79219358 · Madrid
Timeline (8)
- 19/02/2020Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
- 19/10/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 06/07/2011Ceased as Apoderado of UNITED EUROPHIL EP SA · Madrid
- 24/05/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 27/04/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
- 04/02/2011Appointed Apoderado of UNITED EUROPHIL EP SA · Madrid
Co-directors (11)
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
- Laureano Alberto · Consejero Delegado
- Csitkovits Jr Alejandro · Consejero
- Csitkovits Jr · Vicepresidente
- Siburu Ramiro Exequiel · Consejero
- Ezequiel Sirburu Ramiro · Secretario
Network map
Identity matched by name · homonyms possible.