Mohamed el Masnaoui

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ROUMEDIL SL, MONTY GLOBAL PAYMENTS SA, CAMBITUR INTERNATIONAL SA, TELEFONICA REMESAS SA

Summary

Mohamed el Masnaoui appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of ROUMEDIL SL (Barcelona) since 28 March 2017. ROUMEDIL SL is based in Vilanova I la Geltru and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company, incorporated on 20 March 2017, share capital of €3,100. The earliest registered mandate dates from 11 July 2011, at TELEFONICA REMESAS SA; the most recent began on 28 March 2017. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Barcelona, Madrid and Málaga. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include El Masnaoui el Baouch Mohamed.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Barcelona · Madrid · Málaga

Companies · current (1)

ROUMEDIL SLCurrent

Administrador Único since 28/03/2017

Active · Construcción de edificios residenciales (CNAE 4121) · Vilanova I la Geltru · Sociedad Limitada (SL) · incorporated 20/03/2017 · capital €3,100 · 3 BORME filings

Corporate purpose: LA PROMOCION, FOMENTO, EXPLOTACION, CONSTRUCCION, CONTRATACION Y EDIFICACION DE INMUEBLES DE TODA CLASE, PISOS, APARTAMENTOS, CHALETS Y CONSTRUCCIONES, TANTO INDUSTRIALES COMO COMERCIALES, POR CUENTA PROPIA O AJENA, ETC.

B66975335 · Barcelona

Companies · former (3)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · until 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 21/10/2011 to 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

TELEFONICA REMESAS SAFormer

Former Apoderado · from 11/07/2011 to 16/10/2013

Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…

A85739878 · Madrid

Timeline (6)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 28/03/2017Appointed Administrador Único of ROUMEDIL SL · Barcelona
  3. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  4. 16/10/2013Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
  5. 21/10/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  6. 11/07/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid

Co-directors (1)

ROUMEDIL SL

Network map

3 nodes Person Company
mohamed-el-masnaouiROUMEDIL SLROUMEDIL SLEL MASNAOUI EL BAOUCH MOHAMEDEL MASNAOUI EL BAOUC…

Identity matched by name · homonyms possible.