Rass Radonan Samar Abou

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, TELEFONICA REMESAS SA

Summary

Rass Radonan Samar Abou appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA (Madrid) since 14 April 2011. I-TRANSFER GLOBAL PAYMENTS EP SA is based in Madrid 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 €6,505,439. The earliest registered mandate dates from 14 April 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 22 June 2011. The offices held are Apoderado Solidario and Apoderado. 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

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado Solidario since 14/04/2011

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

Companies · former (1)

Former Apoderado · from 22/06/2011 to 16/10/2013

Struck off · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…

A85739878 · Madrid

Timeline (3)

  1. 16/10/2013Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
  2. 22/06/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid
  3. 14/04/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (4)

Network map

6 nodes Person Company
rass-radonan-samar-ab…I-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…AGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…GONZALEZ SEPULVEDA MARCELA DEL SOCORROGONZALEZ SEPULVEDA M…WILLIAM LISY ROBERTWILLIAM LISY ROBERT

Identity matched by name · homonyms possible.