Salhi Atika

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION, MUNDIAL MONEY TRANSFER SA

Summary

Salhi Atika appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION (Madrid) since 26 May 2011. SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION is based in Pozuelo de Alarcón and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €1,350,368. The earliest registered mandate dates from 29 March 2011, at MUNDIAL MONEY TRANSFER SA; the most recent began on 26 May 2011. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONCurrent

Apoderado since 26/05/2011

Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,350,368 · 186 BORME filings

Corporate purpose: La prestación de servicios de envio de dinero, de acuerdo con el articulo 1.2f) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera,...

A82414046 · Madrid

Companies · former (1)

MUNDIAL MONEY TRANSFER SAFormer

Former Apoderado · from 29/03/2011 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

Timeline (3)

  1. 15/10/2019Ceased as Apoderado of MUNDIAL MONEY TRANSFER SA · Madrid
  2. 26/05/2011Appointed Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid
  3. 29/03/2011Appointed Apoderado of MUNDIAL MONEY TRANSFER SA · Madrid

Network map

2 nodes Person Company
salhi-atikaSMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONSMALL WORLD FINANCIA…

Identity matched by name · homonyms possible.