Sidali Mohammed
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- CHANGE CENTER ENTIDAD DE PAGO SA, TODO IMMIGRATION T&S SL, SIGUE GLOBAL SERVICES SPAIN SA
Summary
Sidali Mohammed appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of TODO IMMIGRATION T&S SL (Huelva) since 7 August 2019, as well as in 1 other company. TODO IMMIGRATION T&S SL is based in Cartaya — Sociedad Limitada (SL), an active company, incorporated on 22 August 2019, share capital of €3,000. The earliest registered mandate dates from 30 March 2011, at SIGUE GLOBAL SERVICES SPAIN SA; the most recent began on 7 August 2019. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Málaga, Huelva and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sanchez-Apellaniz Meinesz Miguel Angel.
Offices held
Commercial registries
Málaga · Huelva · Madrid
Companies · current (2)
Apoderado Solidario since 29/08/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €426,600 · 165 BORME filings
Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros.
A29484409 · Málaga
Administrador Único since 07/08/2019
Active · Cartaya · Sociedad Limitada (SL) · incorporated 22/08/2019 · capital €3,000 · 1 BORME filing
Corporate purpose: Códigos: 82.11 Servicios administrativos combinados. 82.19 Actividades de fotocopiado, preparación de documentos y otras actividades especializadas de oficina. CNAE actividad principal: 82.11 Servicios administrativos combinados. 82.19…
B21605803 · Huelva
Companies · former (1)
Former Apoderado Solidario · from 30/03/2011 to 24/04/2019
Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings
Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…
A84285071 · Madrid
Timeline (4)
- 07/08/2019Appointed Administrador Único of TODO IMMIGRATION T&S SL · Huelva
- 24/04/2019Ceased as Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
- 29/08/2011Appointed Apoderado Solidario of CHANGE CENTER ENTIDAD DE PAGO SA · Málaga
- 30/03/2011Appointed Apoderado Solidario of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
Co-directors (1)
- Sanchez-Apellaniz Meinesz Miguel Angel · Administrador Único
Network map
Identity matched by name · homonyms possible.