El Khayati Ismail
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- I-TRANSFER GLOBAL PAYMENTS EP SA, WESTERN UNION RETAIL SERVICES SPAIN SA
Summary
El Khayati Ismail appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 10 March 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 14 April 2011. The companies are registered in Madrid. The boards of these companies also include Dago Herrera Antonio, Rassouw Delphine Florence Dominique, Aguilar Joseph and 3 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · from 14/04/2011 to 24/05/2011
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
Former Apoderado Solidario · from 10/03/2011 to 11/04/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings
Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..
A80814593 · Madrid
Timeline (4)
- 24/05/2011Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 14/04/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 11/04/2011Ceased as Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
- 10/03/2011Appointed Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
Co-directors (6)
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
Network map
Identity matched by name · homonyms possible.