Saykouk Mohamed

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TOGA2015 SL, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Saykouk Mohamed appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of TOGA2015 SL (Málaga) since 24 November 2015. TOGA2015 SL is based in Málaga and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), a company struck off the register, incorporated on 21 October 2015, share capital of €3,100. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Málaga and 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 2 others.

Offices held

Administrador SolidarioApoderado Solidario

Commercial registries

Málaga · Madrid

Companies · current (1)

TOGA2015 SLCurrent

Administrador Solidario since 24/11/2015

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Málaga · Sociedad Limitada (SL) · incorporated 21/10/2015 · capital €3,100 · 3 BORME filings

Corporate purpose: La explotación de bares, cafeterías, restaurantes, discotecas, hoteles y en general todas aquellas actividades relacionadas con la hostelería y restauración a todos sus niveles, incluidos puestos de comida, con servicio a domicilio.

B93435949 · Málaga

Companies · former (1)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · until 04/05/2011

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

Timeline (2)

  1. 24/11/2015Appointed Administrador Solidario of TOGA2015 SL · Málaga
  2. 04/05/2011Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid

Co-directors (5)

I-TRANSFER GLOBAL PAYMENTS EP SA
TOGA2015 SL

Network map

3 nodes Person Company
saykouk-mohamedTOGA2015 SLTOGA2015 SLALMADANI FAOUZIALMADANI FAOUZI

Identity matched by name · homonyms possible.