El Habri Mina

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SIGUE GLOBAL SERVICES SPAIN SA, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

El Habri Mina appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid. Of these 2 companies, 1 is 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 1 other.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

SIGUE GLOBAL SERVICES SPAIN SAFormer

Former Apoderado · from 01/08/2011 to 24/04/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings

Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…

A84285071 · Madrid

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · until 28/06/2011

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

Timeline (3)

  1. 24/04/2019Ceased as Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  2. 01/08/2011Appointed Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  3. 28/06/2011Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.