El Messaoudi Omar
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- MONEYTRANS WORLD ENTIDAD DE PAGO SA, CONDESSA BAY RIF SL, VILLA FRESNO SL
Summary
El Messaoudi Omar appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of CONDESSA BAY RIF SL (Madrid) since 10 November 2011, as well as in 1 other company. CONDESSA BAY RIF SL is based in Villa del Prado — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 March 2011, at MONEYTRANS WORLD ENTIDAD DE PAGO SA; the most recent began on 26 June 2013. The offices held are Apoderado Solidario, Administrador Solidario and Apoderado. The companies are registered in Málaga and Madrid. The boards of these companies also include El Messaoudi Boujamaa, El Messaoudi el Messaoudi Rachid, El Messaoudi Rachid and 1 other.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (2)
Apoderado Solidario since 30/03/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.
A92667732 · Málaga
Administrador Solidario since 10/11/2011
Active · Villa del Prado · Sociedad Limitada (SL) · 3 BORME filings
B85388858 · Madrid
Companies · former (1)
Former Apoderado · from 26/06/2013 to 22/02/2019
Active · Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) · Villa del Prado · Sociedad Limitada (SL) · incorporated 03/12/2012 · capital €4,000 · 5 BORME filings
Corporate purpose: ADQUISICION, ENAJENACION, CESION, EXPLOTACION Y ARRENDAMIENTO, POR CUALQUIER TITULO, DE TODA CLASE DE BIENES RUSTICOS...
B86614252 · Madrid
Timeline (3)
- 22/02/2019Ceased as Apoderado of VILLA FRESNO SL · Madrid
- 26/06/2013Appointed Apoderado of VILLA FRESNO SL · Madrid
- 30/03/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
Co-directors (4)
- El Messaoudi Boujamaa · Administrador Solidario
- El Messaoudi el Messaoudi Rachid · Administrador Único
- El Messaoudi Rachid · Administrador Único
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.