Ellahi Atta

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, WESTERN UNION RETAIL SERVICES SPAIN SA, TRANS FAST FINANCIAL SERVICES, S.A, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA

Summary

Ellahi Atta appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 6 February 2012, as well as in 1 other company. I-TRANSFER GLOBAL PAYMENTS EP SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €6,505,439. The earliest registered mandate dates from 3 March 2009, at TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA; the most recent began on 6 February 2012. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Zaragoza. The boards of these companies also include Dago Herrera Antonio, Rassouw Delphine Florence Dominique, Colorado Montoya Jhon Alexander and 6 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Zaragoza

Companies · current (2)

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado Solidario since 06/02/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

WESTERN UNION RETAIL SERVICES SPAIN SACurrent

Apoderado Solidario since 14/02/2011

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

Companies · former (2)

TRANS FAST FINANCIAL SERVICES, S.AFormer

Former Apoderado · until 28/02/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedades anónimas · capital €409,830 · 54 BORME filings

A83085217 · Madrid

TITANES TELECOMUNICACIONES SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 03/03/2009 to 25/08/2009

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings

Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…

A50968460 · Zaragoza

Timeline (5)

  1. 28/02/2017Ceased as Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
  2. 06/02/2012Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 14/02/2011Appointed Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
  4. 25/08/2009Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
  5. 03/03/2009Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza

Co-directors (9)

WESTERN UNION RETAIL SERVICES SPAIN SA
TRANS FAST FINANCIAL SERVICES, S.A
I-TRANSFER GLOBAL PAYMENTS EP SA
TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA

Network map

9 nodes Person Company
ellahi-attaI-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…WESTERN UNION RETAIL SERVICES SPAIN SAWESTERN UNION RETAIL…DAGO HERRERA ANTONIODAGO HERRERA ANTONIORASSOUW DELPHINE FLORENCE DOMINIQUERASSOUW DELPHINE FLO…AGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERT

Identity matched by name · homonyms possible.