Ferhat Mourad
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- CHANGE CENTER ENTIDAD DE PAGO SA, RESTAURANTE BENIANDALUZ SL, TELEFONICA REMESAS SA
Summary
Ferhat Mourad appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA (Málaga) since 14 December 2010, as well as in 1 other company. CHANGE CENTER ENTIDAD DE PAGO SA is based in Torremolinos 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 €426,600. The earliest registered mandate dates from 14 December 2010, at CHANGE CENTER ENTIDAD DE PAGO SA; the most recent began on 4 May 2011. The offices held are Apoderado Solidario, Administrador Único and Apoderado. The companies are registered in Málaga, Alicante and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Sanchez-Apellaniz Meinesz Miguel Angel.
Offices held
Commercial registries
Málaga · Alicante · Madrid
Companies · current (2)
Apoderado Solidario since 14/12/2010
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.
A29484409 · Málaga
Administrador Único (in office)
Struck off · Benidorm · Sociedad Limitada (SL) · 2 BORME filings
B54063573 · Alicante
Companies · former (1)
Former Apoderado · from 04/05/2011 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 (3)
- 16/10/2013Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
- 04/05/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid
- 14/12/2010Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
Co-directors (1)
- Sanchez-Apellaniz Meinesz Miguel Angel · Administrador Único
Network map
Identity matched by name · homonyms possible.