Kaci Omar

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
CHANGE CENTER ENTIDAD DE PAGO SA, CAFETERIA HERMANOS KACI SOCIEDAD LIMITADA, MONEY EXPRESS TRANSFER E.P. SA

Summary

Kaci Omar appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA (Málaga) since 9 February 2012, as well as in 1 other company. CHANGE CENTER 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 €426,600. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Málaga, Castellón and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Sanchez-Apellaniz Meinesz Miguel Angel.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Málaga · Castellón · Madrid

Companies · current (2)

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 09/02/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.

A29484409 · Málaga

CAFETERIA HERMANOS KACI SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Struck off · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · 1 BORME filing

B12695243 · Castellón

Companies · former (1)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · until 15/12/2010

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

A60538832 · Madrid

Timeline (2)

  1. 09/02/2012Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
  2. 15/12/2010Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Co-directors (1)

CHANGE CENTER ENTIDAD DE PAGO SA

Network map

4 nodes Person Company
kaci-omarCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…CAFETERIA HERMANOS KACI SOCIEDAD LIMITADACAFETERIA HERMANOS K…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…

Identity matched by name · homonyms possible.