El Mourabit Jamal
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- SUNNY HILL HOUSE SL, WESTERN UNION RETAIL SERVICES SPAIN SA
Summary
El Mourabit Jamal appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 21 March 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 11 March 2015. The offices held are Administrador Único and Apoderado. The companies are registered in Málaga and Madrid. The boards of these companies also include Dago Herrera Antonio, Rassouw Delphine Florence Dominique and Chacon del Puerto Jose Maria.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Administrador Único · from 11/03/2015 to 09/10/2025
Active · Promoción inmobiliaria (CNAE 4110) · Benalmádena · Sociedad Limitada (SL) · incorporated 09/03/2015 · capital €3,000 · 2 BORME filings
Corporate purpose: El negocio de la construcción de inmuebles La promoción e intermediación inmobiliaria. La compraventa de bienes inmuebles.
B93391795 · Málaga
Former Apoderado · from 21/03/2011 to 01/10/2014
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)
- 09/10/2025Ceased as Administrador Único of SUNNY HILL HOUSE SL · Málaga
- 11/03/2015Appointed Administrador Único of SUNNY HILL HOUSE SL · Málaga
- 01/10/2014Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
- 21/03/2011Appointed Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
Co-directors (3)
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
- Chacon del Puerto Jose Maria · Administrador Único
Network map
Identity matched by name · homonyms possible.