Rosa Ben Avid Sl

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONEY EXPRESS TRANSFER E.P. SA, AUSTROGIROS ENTIDAD DE PAGO SA

Summary

Rosa Ben Avid Sl appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 2 November 2011, at MONEY EXPRESS TRANSFER E.P. SA; the most recent began on 14 November 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · from 02/11/2011 to 02/03/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

AUSTROGIROS ENTIDAD DE PAGO SAFormer

Former Apoderado Solidario · from 14/11/2011 to 28/02/2019

Struck off · Seguros distintos de los seguros de vida (CNAE 6512) · Madrid · Sociedad Anónima (SA) · 33 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LA LETRA F) DEL APARTADO 2 DEL ARTICULO 1 DE LA LEY 16/2009 DE 13 DE NOVIEMBRE.

A85508455 · Madrid

Timeline (4)

  1. 02/03/2026Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 28/02/2019Ceased as Apoderado Solidario of AUSTROGIROS ENTIDAD DE PAGO SA · Madrid
  3. 14/11/2011Appointed Apoderado Solidario of AUSTROGIROS ENTIDAD DE PAGO SA · Madrid
  4. 02/11/2011Appointed Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.