Serroukh Abdeslam
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- MONEYTRANS WORLD ENTIDAD DE PAGO SA, MERCA FRUTAS AYNAFRUIT SL
Summary
Serroukh Abdeslam appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA (Málaga) since 11 July 2011. MONEYTRANS WORLD ENTIDAD DE PAGO SA is based in Torremolinos and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,898,500. The earliest registered mandate dates from 11 July 2011, at MONEYTRANS WORLD ENTIDAD DE PAGO SA; the most recent began on 24 November 2014. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Málaga and Toledo. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Sanchez Apellaniz Meinesz Francisco and El Ahmadi Aziz.
Offices held
Commercial registries
Málaga · Toledo
Companies · current (1)
Apoderado Solidario since 11/07/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.
A92667732 · Málaga
Companies · former (1)
Former Administrador Único · from 24/11/2014 to 16/09/2015
Struck off · Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721) · Seseña · Sociedad Limitada (SL) · incorporated 08/05/2013 · capital €3,200 · 5 BORME filings
Corporate purpose: El comercio al por mayor y menor de toda clase de artículos de alimentación y bebidas. Las actividades relacionadas con la hostelería, peluquería y estética.
B45800000 · Toledo
Timeline (3)
- 16/09/2015Ceased as Administrador Único of MERCA FRUTAS AYNAFRUIT SL · Toledo
- 24/11/2014Appointed Administrador Único of MERCA FRUTAS AYNAFRUIT SL · Toledo
- 11/07/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
Co-directors (2)
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
- El Ahmadi Aziz · Administrador Único
Network map
Identity matched by name · homonyms possible.