Mohamed Hamed Mariem

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MODELPUNT SL, WIZINK BANK SA

Summary

Mohamed Hamed Mariem appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Alicante and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 2 others.

Offices held

Apoderado

Commercial registries

Alicante · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 27/12/2010 to 13/03/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

Former Apoderado · until 22/03/2011

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Timeline (4)

  1. 13/03/2018Ceased as Apoderado of MODELPUNT SL · Alicante
  2. 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
  3. 22/03/2011Ceased as Apoderado of WIZINK BANK SA · Madrid
  4. 27/12/2010Appointed Apoderado of MODELPUNT SL · Alicante

Co-directors (5)

WIZINK BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.