Fahmila Kousar
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- FOUZIA INTERNATIONAL SL, MONTY GLOBAL PAYMENTS SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA
Summary
Fahmila Kousar appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of FOUZIA INTERNATIONAL SL. FOUZIA INTERNATIONAL SL is based in Barcelona — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Solidario, Apoderado and Apoderado Solidario. The companies are registered in Madrid and Málaga. The boards of these companies also include Sanchez Apellaniz Meinesz Francisco and Rahila Kousar.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (1)
Administrador Solidario (in office)
Active · Barcelona · Sociedades de responsabilidad limitada
B64248578
Companies · former (2)
Former Apoderado · from 18/05/2011 to 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
Former Apoderado Solidario · until 10/01/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.
A92667732 · Málaga
Timeline (3)
- 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
- 18/05/2011Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
- 10/01/2011Ceased as Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
Co-directors (2)
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
- Rahila Kousar · Administrador Solidario
Network map
Identity matched by name · homonyms possible.