Fotso Joseph

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
MONEYTRANS WORLD ENTIDAD DE PAGO SA, FOTSO MBIA TRANSPORT & TRADING SL, CAMBITUR INTERNATIONAL SA, LEFER TRANSFER SA

Summary

Fotso Joseph appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 14 December 2011. MONEYTRANS WORLD 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 €1,898,500. The earliest registered mandate dates from 2 March 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 28 May 2013. The offices held are Apoderado Solidario, Administrador Solidario and Apoderado. The companies are registered in Málaga and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Osang John Mbia and Sanchez Apellaniz Meinesz Francisco.

Offices held

Apoderado SolidarioAdministrador SolidarioApoderado

Commercial registries

Málaga · Barcelona

Companies · current (1)

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 14/12/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.

A92667732 · Málaga

Companies · former (3)

FOTSO MBIA TRANSPORT & TRADING SLFormer

Former Administrador Solidario · from 28/05/2013 to 07/01/2015

Active · Málaga · Sociedad Limitada (SL) · incorporated 06/06/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: La exportación, importación, comercialización y venta, al por mayor y por menor, de todo tipo de prendas de vestir y para el calzado. La exportación,importación, comercialización y venta, al por mayor y por menor de toda clase de electrodomésticos, aparatos de sonido e imagen.

B93259018 · Málaga

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 02/03/2011 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

LEFER TRANSFER SAFormer

Former Apoderado · from 21/03/2012 to 02/12/2013

Struck off · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

Timeline (7)

  1. 07/01/2015Ceased as Administrador Solidario of FOTSO MBIA TRANSPORT & TRADING SL · Málaga
  2. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  3. 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  4. 28/05/2013Appointed Administrador Solidario of FOTSO MBIA TRANSPORT & TRADING SL · Málaga
  5. 21/03/2012Appointed Apoderado of LEFER TRANSFER SA · Barcelona
  6. 14/12/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
  7. 02/03/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (2)

FOTSO MBIA TRANSPORT & TRADING SL
MONEYTRANS WORLD ENTIDAD DE PAGO SA

Network map

3 nodes Person Company
fotso-josephMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.