Gaye Malick

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, TOUBA KHELCOM, S.L.

Summary

Gaye Malick appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 27 June 2011, 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 offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid and Illes Balears. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Cheikh Dieng, Aguilar Joseph, Bravo Santiago Francisco and 2 others.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid · Illes Balears

Companies · current (2)

Apoderado since 27/06/2011

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

Administrador Solidario (in office)

Struck off · Illes Balears · Sociedades de responsabilidad limitada · 1 BORME filing

B57109191 · Illes Balears

Timeline (1)

  1. 27/06/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (5)

Network map

8 nodes Person Company
gaye-malickI-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…TOUBA KHELCOM, S.L.TOUBA KHELCOM, S.L.CHEIKH DIENGCHEIKH DIENGAGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERT

Identity matched by name · homonyms possible.