Mbathie Kane Maodo

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
AFRICANOS JUNTOS SOCIEDAD LIMITADA EN LIQUIDACION, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Mbathie Kane Maodo appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 6 February 2012, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 27 February 2023. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Sevilla and Madrid. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 2 others.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Sevilla · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

AFRICANOS JUNTOS SOCIEDAD LIMITADA EN LIQUIDACIONFormer

Former Administrador Único · from 27/02/2023 to 07/01/2025

Active · Actividades de apoyo a la agricultura (CNAE 0161) · Sevilla · Sociedad Limitada (SL) · incorporated 17/05/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: La recolección de productos procedentes de la agricultura.

B10550531 · Sevilla

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 06/02/2012 to 19/02/2020

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

Timeline (4)

  1. 07/01/2025Ceased as Administrador Único of AFRICANOS JUNTOS SOCIEDAD LIMITADA EN LIQUIDACION · Sevilla
  2. 27/02/2023Appointed Administrador Único of AFRICANOS JUNTOS SOCIEDAD LIMITADA EN LIQUIDACION · Sevilla
  3. 19/02/2020Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  4. 06/02/2012Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (5)

I-TRANSFER GLOBAL PAYMENTS EP SA
AFRICANOS JUNTOS SOCIEDAD LIMITADA EN LIQUIDACION

Network map

No recorded relationships

Identity matched by name · homonyms possible.