Ghazal Larbi

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, NEGOCE INTERNATIONAL SANS FRONTIERE SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Ghazal Larbi appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 6 February 2012, 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 earliest registered mandate dates from 30 September 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 6 February 2012. The offices held are Apoderado Solidario, Administrador Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 5 others.

Offices held

Apoderado SolidarioAdministrador SolidarioApoderado

Commercial registries

Madrid

Companies · current (2)

Apoderado Solidario since 06/02/2012

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)

Active · Torremolinos · Sociedades de responsabilidad limitada

B92113117

Companies · former (1)

Former Apoderado · from 30/09/2011 to 16/09/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

Timeline (3)

  1. 16/09/2014Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 06/02/2012Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 30/09/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (8)

Network map

8 nodes Person Company
ghazal-larbiI-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…NEGOCE INTERNATIONAL SANS FRONTIERE SLNEGOCE INTERNATIONAL…AGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERTBENZNINA MOHAMMEDBENZNINA MOHAMMED

Identity matched by name · homonyms possible.