Ndoye Serigne Abdou Lahat

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MONEYTRANS WORLD ENTIDAD DE PAGO SA, I-TRANSFER GLOBAL PAYMENTS EP SA, ORBU BATH SL

Summary

Ndoye Serigne Abdou Lahat appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 28 September 2011. MONEYTRANS WORLD ENTIDAD DE PAGO SA is based in Torremolinos 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 €1,898,500. The earliest registered mandate dates from 28 September 2011, at MONEYTRANS WORLD ENTIDAD DE PAGO SA; the most recent began on 17 November 2016. The offices held are Apoderado, Apoderado Solidario and Administrador Único. The companies are registered in Málaga, Madrid and Córdoba. The boards of these companies also include Burguillos Cabeza Maria Araceli, Aguilar Joseph, Bravo Santiago Francisco and 3 others.

Offices held

ApoderadoApoderado SolidarioAdministrador Único

Commercial registries

Málaga · Madrid · Córdoba

Companies · current (1)

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado since 28/09/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.

A92667732 · Málaga

Companies · former (2)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 06/02/2012 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

ORBU BATH SLFormer

Former Administrador Único · from 17/11/2016 to 31/05/2018

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Lucena · Sociedad Limitada (SL) · incorporated 20/05/2016 · capital €3,000 · 4 BORME filings

B93479277 · Córdoba

Timeline (5)

  1. 19/02/2020Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  2. 31/05/2018Ceased as Administrador Único of ORBU BATH SL · Córdoba
  3. 17/11/2016Appointed Administrador Único of ORBU BATH SL · Córdoba
  4. 06/02/2012Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  5. 28/09/2011Appointed Apoderado of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga

Co-directors (6)

ORBU BATH SL
I-TRANSFER GLOBAL PAYMENTS EP SA
MONEYTRANS WORLD ENTIDAD DE PAGO SA

Network map

3 nodes Person Company
ndoye-serigne-abdou-l…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.