Bouhnin Salima

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
LEFER TRANSFER SA, TELEFONICA REMESAS SA

Summary

Bouhnin Salima appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 26 May 2011, at LEFER TRANSFER SA; the most recent began on 18 February 2013. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Barcelona and Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

LEFER TRANSFER SAFormer

Former Apoderado · from 26/05/2011 to 02/12/2013

Struck off · Sociedad Anónima (SA) · 198 BORME filings

A64048192 · Barcelona

TELEFONICA REMESAS SAFormer

Former Apoderado Solidario · from 18/02/2013 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 (4)

  1. 02/12/2013Ceased as Apoderado of LEFER TRANSFER SA · Barcelona
  2. 16/10/2013Ceased as Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
  3. 18/02/2013Appointed Apoderado Solidario of TELEFONICA REMESAS SA · Madrid
  4. 26/05/2011Appointed Apoderado of LEFER TRANSFER SA · Barcelona

Network map

No recorded relationships

Identity matched by name · homonyms possible.