Nabil Abattoui

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
HISPANO WORLD TRANSFER SA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Summary

Nabil Abattoui appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of HISPANO WORLD TRANSFER SA (Madrid) since 24 January 2011. HISPANO WORLD TRANSFER SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 24 January 2011, at HISPANO WORLD TRANSFER SA; the most recent began on 26 April 2011. The companies are registered in Madrid. The boards of these companies also include Lopez Vallejo Jose Maria, Febreiro Carreira Marcos, Gruszka Michal and 1 other.

Offices held

Apoderado Solidario

Commercial registries

Madrid

Companies · current (1)

Apoderado Solidario since 24/01/2011

Active · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A82824442 · Madrid

Companies · former (1)

Former Apoderado Solidario · from 26/04/2011 to 31/07/2013

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

Timeline (3)

  1. 31/07/2013Ceased as Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  2. 26/04/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  3. 24/01/2011Appointed Apoderado Solidario of HISPANO WORLD TRANSFER SA · Madrid

Co-directors (4)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

3 nodes Person Company
nabil-abattouiHISPANO WORLD TRANSFER SAHISPANO WORLD TRANSF…LOPEZ VALLEJO JOSE MARIALOPEZ VALLEJO JOSE M…

Identity matched by name · homonyms possible.