Jabbi Bumadi

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MONTY GLOBAL PAYMENTS SA, MONEY EXPRESS TRANSFER E.P. SA, CAMBITUR INTERNATIONAL SA, CHOICE MONEY TRANSFER ESPAÑA SA

Summary

Jabbi Bumadi appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 18 March 2011, at CHOICE MONEY TRANSFER ESPAÑA SA; the most recent began on 8 July 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Málaga. Of these 4 companies, 1 is still active and 3 have been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (4)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · until 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · from 08/07/2011 to 18/04/2017

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

A60538832 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 09/06/2011 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

CHOICE MONEY TRANSFER ESPAÑA SAFormer

Former Apoderado Solidario · from 18/03/2011 to 23/01/2012

Struck off · Sociedad Anónima (SA) · incorporated 13/03/2009 · capital €1,065,337 · 51 BORME filings

Corporate purpose: EL OBJETO SOCIAL CONSISTIRA EN EL EJERCICIO DE OPERACIONES DE COMPRAVENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO,CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE BANCO EXTRANJEROS Y LA GESTION DE TRANSFERENCIAS CON EL…

A85642130 · Madrid

Timeline (7)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 18/04/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  4. 23/01/2012Ceased as Apoderado Solidario of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid
  5. 08/07/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  6. 09/06/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  7. 18/03/2011Appointed Apoderado Solidario of CHOICE MONEY TRANSFER ESPAÑA SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.