Jabar Abdul
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- MONEYTRANS WORLD ENTIDAD DE PAGO SA, NOWSHAHIS TRADERS SL, MONEY EXPRESS TRANSFER E.P. SA
Summary
Jabar Abdul appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 11 July 2011, as well as in 1 other company. MONEYTRANS WORLD ENTIDAD DE PAGO SA is based in Torremolinos 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 €1,898,500. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Málaga and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanchez Apellaniz Meinesz Francisco.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (2)
Apoderado Solidario since 11/07/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.
A92667732 · Málaga
Administrador Único (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B63308233
Companies · former (1)
Former Apoderado Solidario · until 26/04/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (2)
- 26/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 11/07/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
Co-directors (1)
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.