Hadj Safi Ahmed

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ARLCOI IMPORT SL, MONEY EXPRESS TRANSFER E.P. SA

Summary

Hadj Safi Ahmed appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of ARLCOI IMPORT SL (Alicante) since 28 February 2012. ARLCOI IMPORT SL is based in Alicante/Alacant — Sociedad Limitada (SL), an active company, incorporated on 12 January 2012, share capital of €3,010. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Alicante and Madrid. The boards of these companies also include Hadj Safi Mohamed.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Alicante · Madrid

Companies · current (1)

ARLCOI IMPORT SLCurrent

Apoderado since 28/02/2012

Active · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 12/01/2012 · capital €3,010 · 3 BORME filings

Corporate purpose: El comercio al por mayor y al por menor, distribución e intermediarios delcomercio, poniendo en relación a comprador y vendedor, realizando actos decomercio por cuenta de sus comitentes, de todo tipo de productos textiles,de confección,…

B54608393 · Alicante

Companies · former (1)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · until 14/04/2015

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (2)

  1. 14/04/2015Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 28/02/2012Appointed Apoderado of ARLCOI IMPORT SL · Alicante

Co-directors (1)

ARLCOI IMPORT SL

Network map

3 nodes Person Company
hadj-safi-ahmedARLCOI IMPORT SLARLCOI IMPORT SLHADJ SAFI MOHAMEDHADJ SAFI MOHAMED

Identity matched by name · homonyms possible.