Ould Tiyit Sidi Batt

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MUNDIAL MONEY TRANSFER SA, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Ould Tiyit Sidi Batt 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. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MUNDIAL MONEY TRANSFER SAFormer

Former Apoderado · from 03/02/2011 to 15/10/2019

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €1,533,911 · 61 BORME filings

Corporate purpose: a) La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: Ejecución de transferencias, incluidas las órdenes permanentes.

A78697281 · Madrid

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · until 04/05/2011

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

Timeline (3)

  1. 15/10/2019Ceased as Apoderado of MUNDIAL MONEY TRANSFER SA · Madrid
  2. 04/05/2011Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 03/02/2011Appointed Apoderado of MUNDIAL MONEY TRANSFER SA · Madrid

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.