Mouna Abdelkader
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- I-TRANSFER GLOBAL PAYMENTS EP SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, SIGUE GLOBAL SERVICES SPAIN SA
Summary
Mouna Abdelkader appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 January 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 20 March 2012. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Edwards Neil- John, Gruszka Michal and 5 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 20/03/2012 to 19/02/2020
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings
Corporate purpose: jkfgjkfkj.
A41681545 · Madrid
Former Apoderado Solidario · from 17/01/2011 to 16/09/2014
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings
Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink
A83064253 · Madrid
Former Apoderado · until 20/12/2010
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 (5)
- 19/02/2020Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 16/09/2014Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 20/03/2012Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 17/01/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 20/12/2010Ceased as Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
Co-directors (8)
- Febreiro Carreira Marcos · Administrador Solidario
- Edwards Neil- John · Consejero
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
Network map
Identity matched by name · homonyms possible.