Ahmed Mechbal

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SAFEENA SERVICIOS GENERALES SL, CAMBITUR INTERNATIONAL SA, MONTY GLOBAL PAYMENTS SA

Summary

Ahmed Mechbal appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of SAFEENA SERVICIOS GENERALES SL (Barcelona) since 15 June 2010. SAFEENA SERVICIOS GENERALES SL is based in Montmelo — Sociedad Limitada (SL), an active company, incorporated on 22 April 2010, share capital of €3,300. The earliest registered mandate dates from 4 January 2010, at CAMBITUR INTERNATIONAL SA; the most recent began on 15 June 2010. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona, Málaga and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Málaga · Madrid

Companies · current (1)

SAFEENA SERVICIOS GENERALES SLCurrent

Administrador Único since 15/06/2010

Active · Montmelo · Sociedad Limitada (SL) · incorporated 22/04/2010 · capital €3,300 · 2 BORME filings

Corporate purpose: LA COMPRAVENTA,INTERMEDIACION,CONSTRUCCION Y REHABILITACION DE INMUEBLES,COMPRAVENTA Y EXPLOTACION DE MATERIAL INFORMATICO Y EXPLOTACION DE LOCUTORIOS.REALIZACION DE TRABAJOS DE LIMPIEZA Y DESINFECCION INDUSTRIAL,ETC.

B65337305 · Barcelona

Companies · former (2)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 04/01/2010 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · until 21/12/2010

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

Timeline (4)

  1. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  2. 21/12/2010Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  3. 15/06/2010Appointed Administrador Único of SAFEENA SERVICIOS GENERALES SL · Barcelona
  4. 04/01/2010Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga

Network map

2 nodes Person Company
ahmed-mechbalSAFEENA SERVICIOS GENERALES SLSAFEENA SERVICIOS GE…

Identity matched by name · homonyms possible.