Karimi Brahim

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CAMBITUR INTERNATIONAL SA, MONEY EXCHANGE SA

Summary

Karimi Brahim appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Málaga and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Iñesta Burgos Antonio Eugenio.

Offices held

Apoderado

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 27/12/2011 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

MONEY EXCHANGE SAFormer

Former Apoderado · until 11/01/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 95 BORME filings

Corporate purpose: Prestación del servicio de envío de dinero.

A81105132 · Madrid

Timeline (3)

  1. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  2. 11/01/2012Ceased as Apoderado of MONEY EXCHANGE SA · Madrid
  3. 27/12/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (1)

MONEY EXCHANGE SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.