El Gouchi Abdellatif

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
EL GOUCHI LUCEA SL, MONEY EXPRESS TRANSFER E.P. SA

Summary

El Gouchi Abdellatif appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Liquidador Solidario and Apoderado Solidario. The companies are registered in La Rioja and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Liquidador SolidarioApoderado Solidario

Commercial registries

La Rioja · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Liquidador Solidario · from 14/03/2019 to 14/03/2019

Liquidada · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Navarrete · Sociedad Limitada (SL) · 1 BORME filing

B26423111 · La Rioja

Former Apoderado Solidario · until 13/04/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (2)

  1. 14/03/2019Ceased as Administrador Solidario of EL GOUCHI LUCEA SL · La Rioja
  2. 13/04/2015Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.