Sahli Abdelhamid

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
TELEFONICA REMESAS SA, MERINA TRAVEL SOCIEDAD LIMITADA

Summary

Sahli Abdelhamid appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 4 April 2011, at MERINA TRAVEL SOCIEDAD LIMITADA; the most recent began on 5 May 2011. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid and Tarragona. Of these 2 companies, 0 are still active and 2 have been struck off. The boards of these companies also include Esbai Bouchta.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid · Tarragona

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado · from 05/05/2011 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

Former Administrador Solidario · from 04/04/2011 to 17/11/2011

Struck off · Vendrell, El · Sociedad Limitada (SL) · 5 BORME filings

B43943240 · Tarragona

Timeline (4)

  1. 16/10/2013Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
  2. 17/11/2011Ceased as Administrador Solidario of MERINA TRAVEL SOCIEDAD LIMITADA · Tarragona
  3. 05/05/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid
  4. 04/04/2011Appointed Administrador Solidario of MERINA TRAVEL SOCIEDAD LIMITADA · Tarragona

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.