El Bakioui Hamdoun Khalid

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SIGUE GLOBAL SERVICES SPAIN SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

El Bakioui Hamdoun Khalid appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 26 April 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 15 June 2011. The companies are registered in Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

SIGUE GLOBAL SERVICES SPAIN SAFormer

Former Apoderado Solidario · from 15/06/2011 to 24/04/2019

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings

Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…

A84285071 · Madrid

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 26/04/2011 to 16/09/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (4)

  1. 24/04/2019Ceased as Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  2. 16/09/2014Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 15/06/2011Appointed Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  4. 26/04/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.