El Gharib Imad
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION, CAMBITUR INTERNATIONAL SA
Summary
El Gharib Imad appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION (Madrid) since 26 May 2011. SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION is based in Pozuelo de Alarcón and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €1,350,368. The earliest registered mandate dates from 26 May 2011, at SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION; the most recent began on 27 June 2011. The companies are registered in Madrid and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (1)
Apoderado since 26/05/2011
Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,350,368 · 186 BORME filings
Corporate purpose: La prestación de servicios de envio de dinero, de acuerdo con el articulo 1.2f) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera,...
A82414046 · Madrid
Companies · former (1)
Former Apoderado · from 27/06/2011 to 16/12/2013
Struck off · Sociedad Anónima (SA) · 214 BORME filings
Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-
B29613957 · Málaga
Timeline (3)
- 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
- 27/06/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
- 26/05/2011Appointed Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
Network map
Identity matched by name · homonyms possible.