Mich Mohammed

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
SIGUE GLOBAL SERVICES SPAIN SA

Companies · current (0)

No mandate in force.

Companies · former (1)

Former Apoderado Solidario · from 15/04/2011 to 24/04/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings

Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…

A84285071 · Madrid

Timeline (2)

  1. 24/04/2019Ceased as Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  2. 15/04/2011Appointed Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid

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No recorded relationships

Identity matched by name · homonyms possible.