Lamhanni Abdellah

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
MONEY EXPRESS TRANSFER E.P. SA

Companies · current (0)

No mandate in force.

Companies · former (1)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 25/04/2011 to 19/04/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (3)

  1. 19/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 01/08/2011Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 25/04/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid

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No recorded relationships

Identity matched by name · homonyms possible.