Meziane Ahmed
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- MONEYTRANS WORLD ENTIDAD DE PAGO SA, BASF SONATRACH PROPANCHEM SA
Summary
Meziane Ahmed appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 18 November 2011, as well as in 1 other company. MONEYTRANS WORLD ENTIDAD DE PAGO SA is based in Torremolinos 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 €1,898,500. The earliest registered mandate dates from 22 December 2009, at BASF SONATRACH PROPANCHEM SA; the most recent began on 18 November 2011. The offices held are Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Málaga and Tarragona. The boards of these companies also include Sanchez Apellaniz Meinesz Francisco.
Offices held
Commercial registries
Málaga · Tarragona
Companies · current (2)
Apoderado Solidario since 18/11/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.
A92667732 · Málaga
Apoderado Mancomunado since 22/12/2009
Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · Tarragona · Sociedad Anónima (SA) · 58 BORME filings
A43594951 · Tarragona
Timeline (1)
- 18/11/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
Co-directors (1)
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.