Lachhab Mohamed

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
DOLFMAN APLICACIONES INTEGRALES SL, MONEYTRANS WORLD ENTIDAD DE PAGO SA

Summary

Lachhab Mohamed appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of DOLFMAN APLICACIONES INTEGRALES SL (Barcelona) since 27 May 2014. DOLFMAN APLICACIONES INTEGRALES SL is based in Esparreguera and operates in Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) — Sociedad Limitada (SL), an active company, incorporated on 25 April 2014, share capital of €3,000. The earliest registered mandate dates from 10 January 2011, at MONEYTRANS WORLD ENTIDAD DE PAGO SA; the most recent began on 27 May 2014. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona and Málaga. The boards of these companies also include Sanchez Apellaniz Meinesz Francisco.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Barcelona · Málaga

Companies · current (1)

DOLFMAN APLICACIONES INTEGRALES SLCurrent

Administrador Único since 27/05/2014

Active · Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) · Esparreguera · Sociedad Limitada (SL) · incorporated 25/04/2014 · capital €3,000 · 7 BORME filings

Corporate purpose: COMPRAVENTA DE METALES FERRICOS Y NO FERRICOS.

B66283706 · Barcelona

Companies · former (1)

MONEYTRANS WORLD ENTIDAD DE PAGO SAFormer

Former Apoderado Solidario · from 10/01/2011 to 31/08/2011

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 (5)

  1. 14/06/2016Appointed Administrador Único of DOLFMAN APLICACIONES INTEGRALES SL · Barcelona
  2. 10/04/2015Ceased as Administrador Único of DOLFMAN APLICACIONES INTEGRALES SL · Barcelona
  3. 27/05/2014Appointed Administrador Único of DOLFMAN APLICACIONES INTEGRALES SL · Barcelona
  4. 31/08/2011Ceased as Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
  5. 10/01/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga

Co-directors (1)

MONEYTRANS WORLD ENTIDAD DE PAGO SA

Network map

2 nodes Person Company
lachhab-mohamedDOLFMAN APLICACIONES INTEGRALES SLDOLFMAN APLICACIONES…

Identity matched by name · homonyms possible.