El Moussaouy Mohamed

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CONSTRUCCIONES INTEGRALES MEL SOCIEDAD LIMITADA, CONSTRUCCIONES MEL LAFORJA SOCIEDAD LIMITADA, TELEFONICA REMESAS SA

Summary

El Moussaouy Mohamed appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of CONSTRUCCIONES INTEGRALES MEL SOCIEDAD LIMITADA (Tarragona) since 20 March 2009, as well as in 1 other company. CONSTRUCCIONES INTEGRALES MEL SOCIEDAD LIMITADA is based in Constantí — Sociedad Limitada (SL), a company struck off the register, incorporated on 9 March 2009, share capital of €3,100. The earliest registered mandate dates from 20 March 2009, at CONSTRUCCIONES INTEGRALES MEL SOCIEDAD LIMITADA; the most recent began on 20 May 2011. The offices held are Administrador Único and Apoderado. The companies are registered in Tarragona and Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Tarragona · Madrid

Companies · current (2)

CONSTRUCCIONES INTEGRALES MEL SOCIEDAD LIMITADACurrent

Administrador Único since 20/03/2009

Struck off · Constantí · Sociedad Limitada (SL) · incorporated 09/03/2009 · capital €3,100 · 3 BORME filings

Corporate purpose: CONSTRUCCION Y PROMOCION INMOBILIARIA. COMERCIO AL POR MENOR Y MAYOR DE PRODUCTOS ALIMENTICIOS. NEGOCIO DE HOSTELERIA. TRABAJOS RELACIONADOS CON LA AGRICULTURA.Domicilio: C/ PALLARESOS 16 - 5º (CONSTANTI).

B43977743 · Tarragona

CONSTRUCCIONES MEL LAFORJA SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Struck off · Constantí · Sociedad Limitada (SL) · 4 BORME filings

B43897909 · Tarragona

Companies · former (1)

TELEFONICA REMESAS SAFormer

Former Apoderado · from 20/05/2011 to 05/06/2012

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 (3)

  1. 05/06/2012Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
  2. 20/05/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid
  3. 20/03/2009Appointed Administrador Único of CONSTRUCCIONES INTEGRALES MEL SOCIEDAD LIMITADA · Tarragona

Network map

3 nodes Person Company
el-moussaouy-mohamedCONSTRUCCIONES INTEGRALES MEL SOCIEDAD LIMITADACONSTRUCCIONES INTEG…CONSTRUCCIONES MEL LAFORJA SOCIEDAD LIMITADACONSTRUCCIONES MEL L…

Identity matched by name · homonyms possible.