El Yahyaoui Mohamed

Director · Spanish companies register · 3 companies

Companies :: 3 (2 current, 1 former)
Linked companies :: NADOR EL YAHYAOUI SL, O.M.O 2015 SL, WESTERN UNION RETAIL SERVICES SPAIN SA

Summary

El Yahyaoui Mohamed appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of O.M.O 2015 SL (Madrid) since 25 May 2021, as well as in 1 other company. O.M.O 2015 SL is based in Parla and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 1 June 2021, share capital of €3,000. The earliest registered mandate dates from 17 June 2009, at NADOR EL YAHYAOUI SL; the most recent began on 25 May 2021. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Dago Herrera Antonio and Rassouw Delphine Florence Dominique.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (2)

NADOR EL YAHYAOUI SLCurrent

Administrador Único since 17/06/2009

Active · Humanes de Madrid · Sociedad Limitada (SL) · incorporated 26/06/2009 · capital €3,010 · 2 BORME filings

Corporate purpose: COMERCIO DE ARTICULO TEXTILES.

B85666782 · Madrid

O.M.O 2015 SLCurrent

Administrador Único since 25/05/2021

Active · Transporte de mercancías por carretera (CNAE 4941) · Parla · Sociedad Limitada (SL) · incorporated 01/06/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: la prestación de servicios de mensajerá, recadería y reparto y manipulación de correspondencia (CNAE 4941)...

B05384094 · Madrid

Companies · former (1)

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado · until 24/12/2008

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 (3)

25/05/2021Appointed Administrador Único of O.M.O 2015 SL · Madrid
17/06/2009Appointed Administrador Único of NADOR EL YAHYAOUI SL · Madrid
24/12/2008Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (2)

WESTERN UNION RETAIL SERVICES SPAIN SA

Dago Herrera Antonio · Administrador Solidario
Rassouw Delphine Florence Dominique · Administrador Único

Network map

3 nodes Person Company

Identity matched by name · homonyms possible.