Lahmidi Hamzi el Mostafa

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CAMBITUR INTERNATIONAL SA, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Lahmidi Hamzi el Mostafa appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 15 June 2009, at CAMBITUR INTERNATIONAL SA; the most recent began on 20 March 2012. The offices held are Apoderado Solidario and Apoderado. 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 Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 15/06/2009 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

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 20/03/2012 to 07/06/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Timeline (4)

  1. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 07/06/2013Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 20/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  4. 15/06/2009Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.