El Filali Mohamed

El Filali Mohamed appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 16 June 2011, as well as in 2 other companies. MONEYTRANS WORLD ENTIDAD DE PAGO SA is based in Torremolinos and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,898,500. The earliest registered mandate dates from 16 June 2011, at MONEYTRANS WORLD ENTIDAD DE PAGO SA; the most recent began on 2 November 2011. The offices held are Apoderado, Administrador Solidario and Apoderado Solidario. The companies are registered in Málaga and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Andaloussi Mohammed Abbad, Sanchez Apellaniz Meinesz Francisco and Ikrame Ben Touhami.