Nahid el Khallouki

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TELEGIROS SA, MONEY EXPRESS TRANSFER E.P. SA

Summary

Nahid el Khallouki appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Barcelona and Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Apoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

TELEGIROS SAFormer

Former Apoderado · from 02/08/2011 to 09/03/2018

Struck off · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Barcelona · Sociedad Anónima (SA) · capital €6,295,995 · 113 BORME filings

A61752549 · Barcelona

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 09/08/2017

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

A60538832 · Madrid

Timeline (4)

  1. 09/03/2018Ceased as Apoderado of TELEGIROS SA · Barcelona
  2. 09/08/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 14/04/2016Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 02/08/2011Appointed Apoderado of TELEGIROS SA · Barcelona

Network map

No recorded relationships

Identity matched by name · homonyms possible.