Eddehbi el Habib
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- UNITED EUROPHIL EP SA, CAMBITUR INTERNATIONAL SA
Summary
Eddehbi el Habib appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of UNITED EUROPHIL EP SA (Madrid) since 26 May 2011. UNITED EUROPHIL EP SA is based in Madrid 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 €1,335,001. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Laureano Alberto, Csitkovits Jr Alejandro, Csitkovits Jr and 2 others.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (1)
Apoderado Solidario since 26/05/2011
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
Companies · former (1)
Former Apoderado · until 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 (2)
- 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
- 26/05/2011Appointed Apoderado Solidario of UNITED EUROPHIL EP SA · Madrid
Co-directors (5)
- 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.