Oubrahim Rachida
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- MONTY GLOBAL PAYMENTS SA, VIGO REMITTANCE ESPAÑA SA
Summary
Oubrahim Rachida appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 21/12/2010 to 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 Solidario · until 09/03/2011
Struck off · Sociedad Anónima (SA) · incorporated 21/01/2009 · 63 BORME filings
Corporate purpose: LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIA EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA.
A85622405 · Madrid
Timeline (3)
- 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
- 09/03/2011Ceased as Apoderado Solidario of VIGO REMITTANCE ESPAÑA SA · Madrid
- 21/12/2010Appointed Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
Network map
Identity matched by name · homonyms possible.