Lambarki Brahim
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- PAVI BRADUR SL, CATA CONSTRUCCIONES PONENT SL, MONEY EXPRESS TRANSFER E.P. SA
Summary
Lambarki Brahim appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of PAVI BRADUR SL (Lleida), as well as in 1 other company. PAVI BRADUR SL is based in Lleida — Sociedad Limitada (SL), a company struck off the register. The offices held are Administrador Único, Administrador Mancomunado and Apoderado Solidario. The companies are registered in Lleida and Madrid. Of these 3 companies, 0 are still active and 3 have been struck off. The boards of these companies also include Boumeshad Mourad.
Offices held
Commercial registries
Lleida · Madrid
Companies · current (2)
Administrador Único (in office)
Struck off · Lleida · Sociedad Limitada (SL) · 2 BORME filings
B25570573 · Lleida
Administrador Mancomunado (in office)
Struck off · Lleida · Sociedad Limitada (SL) · 1 BORME filing
B25597097 · Lleida
Companies · former (1)
Former Apoderado Solidario · until 28/02/2017
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Timeline (1)
- 28/02/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
Co-directors (1)
- Boumeshad Mourad · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.