El Habib Mimoune

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, MUNDIAL MONEY TRANSFER SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA

Summary

El Habib Mimoune appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 7 April 2010, at TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA; the most recent began on 14 February 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Zaragoza. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 2 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Zaragoza

Companies · current (0)

No mandate in force.

Companies · former (3)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 14/02/2011 to 19/02/2020

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

MUNDIAL MONEY TRANSFER SAFormer

Former Apoderado · from 03/02/2011 to 15/10/2019

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,533,911 · 61 BORME filings

Corporate purpose: a) La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: Ejecución de transferencias, incluidas las órdenes permanentes.

A78697281 · Madrid

TITANES TELECOMUNICACIONES SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 07/04/2010 to 02/12/2010

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings

Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…

A50968460 · Zaragoza

Timeline (7)

  1. 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 15/10/2019Ceased as Apoderado of MUNDIAL MONEY TRANSFER SA · Madrid
  3. 06/02/2012Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  4. 14/02/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  5. 03/02/2011Appointed Apoderado of MUNDIAL MONEY TRANSFER SA · Madrid
  6. 02/12/2010Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
  7. 07/04/2010Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza

Co-directors (5)

I-TRANSFER GLOBAL PAYMENTS EP SA
TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.