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
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)
- 27/06/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
Co-directors (5)
- Cheikh Dieng · Administrador Solidario
- 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.