Mbacke Cheikhouna

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
SOCANAFRIN SL, SUNUGAL ARTS SL, AFRO TELECOM SL, MONEY EXPRESS TRANSFER E.P. SA

Summary

Mbacke Cheikhouna appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Mancomunado of SOCANAFRIN SL (Las Palmas), as well as in 2 other companies. SOCANAFRIN SL is based in Palmas de Gran Canaria, Las — Sociedad Limitada (SL), a company struck off the register. The offices held are Administrador Mancomunado, Consejero, Administrador Solidario and Apoderado Solidario. The companies are registered in Las Palmas and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Kasse Oumar Mamadou, Llopis Piñol Juan Camilo, Mamadou Sene and 1 other.

Offices held

Administrador MancomunadoConsejeroAdministrador SolidarioApoderado Solidario

Commercial registries

Las Palmas · Madrid

Companies · current (3)

Administrador Mancomunado (in office)

Struck off · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · 1 BORME filing

B35541390 · Las Palmas

Consejero (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B60201803

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82517780

Companies · former (1)

Former Apoderado Solidario · until 29/07/2016

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

A60538832 · Madrid

Timeline (1)

  1. 29/07/2016Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Co-directors (4)

SOCANAFRIN SL
SUNUGAL ARTS SL
AFRO TELECOM SL

Network map

8 nodes Person Company
mbacke-cheikhounaSOCANAFRIN SLSOCANAFRIN SLSUNUGAL ARTS SLSUNUGAL ARTS SLAFRO TELECOM SLAFRO TELECOM SLKASSE OUMAR MAMADOUKASSE OUMAR MAMADOULLOPIS PIÑOL JUAN CAMILOLLOPIS PIÑOL JUAN CA…MAMADOU SENEMAMADOU SENESECK DJINESECK DJINE

Identity matched by name · homonyms possible.