Hajjami Naima
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- NADIMO SL, MONEY EXPRESS TRANSFER E.P. SA
Summary
Hajjami Naima appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of NADIMO SL (Cádiz). NADIMO SL is based in Cádiz — Sociedad Limitada (SL), a company struck off the register. The offices held are Administrador Único and Apoderado. The companies are registered in Cádiz and Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.
Offices held
Commercial registries
Cádiz · Madrid
Companies · current (1)
Administrador Único (in office)
Struck off · Cádiz · Sociedad Limitada (SL) · 1 BORME filing
B11466752 · Cádiz
Companies · former (1)
Former Apoderado · until 28/02/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (1)
- 28/02/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
Network map
Identity matched by name · homonyms possible.