Ndiaye Serigne Dame
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MONTY GLOBAL PAYMENTS SA, CAMBITUR INTERNATIONAL SA
Summary
Ndiaye Serigne Dame appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Madrid and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · until 31/07/2024
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings
Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.
A83949222 · Madrid
Former Apoderado · until 15/02/2010
Struck off · 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
Timeline (2)
- 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
- 15/02/2010Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
Network map
Identity matched by name · homonyms possible.