Rabhi Lakbir
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- BAZAR TAOURIRT SL, MONEYTRANS WORLD ENTIDAD DE PAGO SA
Summary
Rabhi Lakbir appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of BAZAR TAOURIRT SL (Lleida) since 13 September 2012, as well as in 1 other company. BAZAR TAOURIRT SL is based in Lleida and operates in Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 January 2012, at MONEYTRANS WORLD ENTIDAD DE PAGO SA; the most recent began on 13 September 2012. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Lleida and Málaga. The boards of these companies also include Rabhi Ahmed and Sanchez Apellaniz Meinesz Francisco.
Offices held
Commercial registries
Lleida · Málaga
Companies · current (2)
Administrador Solidario since 13/09/2012
Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Lleida · Sociedad Limitada (SL) · 2 BORME filings
B25583782 · Lleida
Apoderado Solidario since 18/01/2012
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
Timeline (1)
- 18/01/2012Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
Co-directors (2)
- Rabhi Ahmed · Administrador Único
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.