Lahlafi Samir
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- MONEYTRANS WORLD ENTIDAD DE PAGO SA, CHANGE CENTER ENTIDAD DE PAGO SA, CAMBITUR INTERNATIONAL SA
Summary
Lahlafi Samir appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 14 September 2011, as well as in 1 other company. MONEYTRANS WORLD 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 €1,898,500. The earliest registered mandate dates from 9 June 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 14 September 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanchez-Apellaniz Meinesz Miguel Angel and Sanchez Apellaniz Meinesz Francisco.
Offices held
Commercial registries
Málaga
Companies · current (2)
Apoderado Solidario since 14/09/2011
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
Apoderado Solidario since 13/09/2011
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
Companies · former (1)
Former Apoderado · from 09/06/2011 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
Timeline (4)
- 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
- 14/09/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
- 13/09/2011Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
- 09/06/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
Co-directors (2)
- Sanchez-Apellaniz Meinesz Miguel Angel · Administrador Único
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.