Mohamed Maatouf

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
LEFER TRANSFER SA, TELEFONICA REMESAS SA

Companies · current (0)

Mohamed Maatouf appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 23 March 2011, at TELEFONICA REMESAS SA; the most recent began on 1 March 2012. The companies are registered in Barcelona and Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Companies · former (2)

LEFER TRANSFER SAFormer

Former Apoderado · from 01/03/2012 to 02/12/2013

Struck off · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

TELEFONICA REMESAS SAFormer

Former Apoderado · from 23/03/2011 to 16/10/2013

Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…

A85739878 · Madrid

Timeline (4)

  1. 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  2. 16/10/2013Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
  3. 01/03/2012Appointed Apoderado of LEFER TRANSFER SA · Barcelona
  4. 23/03/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid

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No recorded relationships

Identity matched by name · homonyms possible.