Moutawakil Aziz

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, INFRAESTRUCTURAS NOR SL, CAMBITUR INTERNATIONAL SA, MONEY EXPRESS TRANSFER E.P. SA

Summary

Moutawakil Aziz appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 6 February 2012, as well as in 1 other company. I-TRANSFER GLOBAL PAYMENTS EP SA is based in Madrid 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 €6,505,439. The earliest registered mandate dates from 20 May 2009, at INFRAESTRUCTURAS NOR SL; the most recent began on 6 February 2012. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid, Valencia and Málaga. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Madrid · Valencia · Málaga

Companies · current (2)

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado Solidario since 06/02/2012

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

INFRAESTRUCTURAS NOR SLCurrent

Administrador Único since 20/05/2009

Active · Quart de Poblet · Sociedad Limitada (SL) · incorporated 11/05/2009 · capital €3,100 · 4 BORME filings

Corporate purpose: a) La promoción, construcción, restauración y conservación de edificios, viviendas, locales, casas y todo tipo de edificaciones e inmuebles urbanos. b) La promoción y construcción de todo tipo de obras, públicas o privadas, por cuenta propia o ajena.

B98148109 · Valencia

Companies · former (2)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 08/11/2011 to 16/12/2013

Liquidada · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 02/11/2011 to 07/10/2013

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (6)

  1. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 07/10/2013Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 06/02/2012Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  4. 08/11/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  5. 02/11/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  6. 20/05/2009Appointed Administrador Único of INFRAESTRUCTURAS NOR SL · Valencia

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

7 nodes Person Company
moutawakil-azizI-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…INFRAESTRUCTURAS NOR SLINFRAESTRUCTURAS NOR…AGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERT

Identity matched by name · homonyms possible.