filings.es

Helal Bablul Kiron

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
MONEYTRANS WORLD ENTIDAD DE PAGO SA, CHANGE CENTER ENTIDAD DE PAGO SA, HOMELAND TRADING SL, I-TRANSFER GLOBAL PAYMENTS EP SA

Companies · current (3)

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 31/08/2011

A92667732 · Málaga

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 30/08/2011

A29484409 · Málaga

HOMELAND TRADING SLCurrent

Administrador Único since 05/07/2011

B86244308 · Madrid

Companies · former (1)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former PUERTO LIVE SL. Apoderado · until 26/02/2020

PUERTO LIVE SL. Apoderado

A41681545 · Madrid

Co-directors (5)

Network map

6 nodes Person Company
helal-bablul-kironMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…HOMELAND TRADING SLHOMELAND TRADING SLSANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.