filings.es

Ennaji Mohamed

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
WESTERN UNION RETAIL SERVICES SPAIN SA, FIBERWORK INFRAESTRUCTURAS SL, I-TRANSFER GLOBAL PAYMENTS EP SA, TELEFONICA REMESAS SA

Companies · current (2)

WESTERN UNION RETAIL SERVICES SPAIN SACurrent

Apoderado Solidario since 21/02/2011

A80814593 · Madrid

FIBERWORK INFRAESTRUCTURAS SLCurrent

Administrador Único since 07/06/2024

B16495012 · Valladolid

Companies · former (2)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former OUALI SAMMAR MILOUD. Apo.Sol. · until 26/02/2020

OUALI SAMMAR MILOUD. Apo.Sol.

A41681545 · Madrid

TELEFONICA REMESAS SAFormer

Former Apoderado · from 23/03/2011 to 16/10/2013

A85739878 · Madrid

Co-directors (5)

Network map

5 nodes Person Company
ennaji-mohamedWESTERN UNION RETAIL SERVICES SPAIN SAWESTERN UNION RETAIL…FIBERWORK INFRAESTRUCTURAS SLFIBERWORK INFRAESTRU…DAGO HERRERA ANTONIODAGO HERRERA ANTONIORASSOUW DELPHINE FLORENCE DOMINIQUERASSOUW DELPHINE FLO…

Identity matched by name · homonyms possible.