filings.es

Oumar Mballo

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
VERGOMAR SL, COMPLET HOTEL INTEGRAL SL, MONEYTRANS WORLD ENTIDAD DE PAGO SA, CHANGE CENTER ENTIDAD DE PAGO SA, CAMBITUR INTERNATIONAL SA

Companies — current (4)

VERGOMAR SLCurrent

Administrador Único since 03/07/2019

B60092970 · Barcelona

COMPLET HOTEL INTEGRAL SLCurrent

Administrador Único since 26/04/2018

B65890188 · Barcelona

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 10/10/2011

A92667732 · Málaga

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 04/10/2011

A29484409 · Málaga

Companies — former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 21/09/2011 to 16/12/2013

A29613957 · Málaga

Co-directors (2)

Network map

7 nodes Person Company
oumar-mballoVERGOMAR SLVERGOMAR SLCOMPLET HOTEL INTEGRAL SLCOMPLET HOTEL INTEGR…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…CHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…SANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name — homonyms possible.