Sy Hawa
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA, CAMBITUR INTERNATIONAL SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA
Summary
Sy Hawa appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA (Zaragoza) since 21 November 2012. TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA is based in Zaragoza and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 10 March 2009, at CAMBITUR INTERNATIONAL SA; the most recent began on 21 November 2012. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Zaragoza, Málaga and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 1 other.
Offices held
Commercial registries
Zaragoza · Málaga · Madrid
Companies · current (1)
Apoderado Solidario since 21/11/2012
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings
Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…
A50968460 · Zaragoza
Companies · former (2)
Former Apoderado · from 10/03/2009 to 16/12/2013
Struck off · Sociedad Anónima (SA) · 214 BORME filings
Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-
B29613957 · Málaga
Former Apoderado · from 28/09/2011 to 26/04/2013
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 (5)
- 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
- 26/04/2013Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 21/11/2012Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 28/09/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 10/03/2009Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
Co-directors (4)
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
- Marques Nadal Luis Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.