Drame Mamadou

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, CHANGE CENTER ENTIDAD DE PAGO SA, LEFER TRANSFER SA

Summary

Drame Mamadou appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 11 November 2011, as well as in 1 other company. I-TRANSFER GLOBAL PAYMENTS EP SA is based in Madrid 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 €6,505,439. The earliest registered mandate dates from 4 October 2011, at CHANGE CENTER ENTIDAD DE PAGO SA; the most recent began on 11 November 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid, Málaga and Barcelona. Of these 3 companies, 2 are 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 2 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Málaga · Barcelona

Companies · current (2)

Apoderado since 11/11/2011

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

Apoderado Solidario since 04/10/2011

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 · until 05/10/2011

Struck off · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

Timeline (3)

  1. 11/11/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 05/10/2011Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  3. 04/10/2011Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga

Co-directors (5)

Network map

8 nodes Person Company
drame-mamadouI-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…AGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERTSANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…

Identity matched by name · homonyms possible.