Ouarraoui Abderrahim

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CAMBITUR INTERNATIONAL SA, SIGUE GLOBAL SERVICES SPAIN SA

Summary

Ouarraoui Abderrahim appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 4 February 2009, at SIGUE GLOBAL SERVICES SPAIN SA; the most recent began on 28 May 2009. The companies are registered in Málaga and Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Apoderado Solidario

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 28/05/2009 to 16/12/2013

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

SIGUE GLOBAL SERVICES SPAIN SAFormer

Former Apoderado Solidario · from 04/02/2009 to 09/09/2009

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings

Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…

A84285071 · Madrid

Timeline (4)

  1. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 09/09/2009Ceased as Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  3. 28/05/2009Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  4. 04/02/2009Appointed Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.