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
Summary
Ennaji Mohamed appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of FIBERWORK INFRAESTRUCTURAS SL (Valladolid) since 7 June 2024, as well as in 1 other company. FIBERWORK INFRAESTRUCTURAS SL is based in Valladolid and operates in Construcción de redes eléctricas y de telecomunicaciones (CNAE 4222) — Sociedad Limitada (SL), an active company, incorporated on 13 June 2024, share capital of €3,465. The earliest registered mandate dates from 21 February 2011, at WESTERN UNION RETAIL SERVICES SPAIN SA; the most recent began on 7 June 2024. The offices held are Apoderado Solidario, Administrador Único and Apoderado. The companies are registered in Madrid and Valladolid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Dago Herrera Antonio, Rassouw Delphine Florence Dominique, Aguilar Joseph and 3 others.
Offices held
Commercial registries
Madrid · Valladolid
Companies · current (2)
Apoderado Solidario since 21/02/2011
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
Administrador Único since 07/06/2024
Active · Construcción de redes eléctricas y de telecomunicaciones (CNAE 4222) · Valladolid · Sociedad Limitada (SL) · incorporated 13/06/2024 · capital €3,465 · 1 BORME filing
Corporate purpose: 1.- Instalaciones eléctricas. 2.- Compraventa de todo tipo de material informático y software. 3.- Intermediación del comercio de productos diversos. 4.- Comercio al por mayor de otros bienes distintos a los alimentos. 5.- Comercio al por…
B16495012 · Valladolid
Companies · former (2)
Former Apoderado Solidario · until 19/02/2020
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
Former Apoderado · from 23/03/2011 to 16/10/2013
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 (5)
- 07/06/2024Appointed Administrador Único of FIBERWORK INFRAESTRUCTURAS SL · Valladolid
- 19/02/2020Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 16/10/2013Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
- 23/03/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid
- 21/02/2011Appointed Apoderado Solidario of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
Co-directors (6)
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
Network map
Identity matched by name · homonyms possible.