Jemmai Bouzekri

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BAZAR SUPER ORO 100 SL, BAZAR MULTIPRECIOS MALAGA SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Jemmai Bouzekri appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of BAZAR SUPER ORO 100 SL (Málaga). BAZAR SUPER ORO 100 SL is based in Antequera and operates in Otro comercio al por menor en establecimientos no especializados (CNAE 4719) — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 23 February 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 27 October 2011. The offices held are Administrador Único and Apoderado. 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 Febreiro Carreira Marcos, Gruszka Michal, Schutze Michaelwerner and 1 other.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Málaga · Madrid

Companies · current (1)

BAZAR SUPER ORO 100 SLCurrent

Administrador Único (in office)

Struck off · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Antequera · Sociedad Limitada (SL) · 1 BORME filing

B92666023 · Málaga

Companies · former (2)

BAZAR MULTIPRECIOS MALAGA SLFormer

Former Apoderado · from 27/10/2011 to 24/09/2013

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Antequera · Sociedad Limitada (SL) · incorporated 08/11/2011 · capital €3,010 · 5 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios.

B93155158 · Málaga

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 23/02/2011 to 30/05/2011

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 (6)

  1. 24/09/2013Ceased as Apoderado of BAZAR MULTIPRECIOS MALAGA SL · Málaga
  2. 04/04/2013Appointed Apoderado of BAZAR MULTIPRECIOS MALAGA SL · Málaga
  3. 11/02/2013Ceased as Administrador Único of BAZAR MULTIPRECIOS MALAGA SL · Málaga
  4. 27/10/2011Appointed Administrador Único of BAZAR MULTIPRECIOS MALAGA SL · Málaga
  5. 30/05/2011Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  6. 23/02/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (4)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA
BAZAR MULTIPRECIOS MALAGA SL

Network map

2 nodes Person Company
jemmai-bouzekriBAZAR SUPER ORO 100 SLBAZAR SUPER ORO 100 …

Identity matched by name · homonyms possible.