Sunkanmi Jelli Shakir
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- MONEYGRAM PAYMENT SYSTEMS SPAIN SA, CAMBITUR INTERNATIONAL SA, WESTERN UNION RETAIL SERVICES SPAIN SA
Summary
Sunkanmi Jelli Shakir appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA (Madrid) since 26 April 2011. MONEYGRAM PAYMENT SYSTEMS SPAIN SA is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Anónima (SA), an active company, share capital of €411,950. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Dago Herrera Antonio, Rassouw Delphine Florence Dominique, Febreiro Carreira Marcos and 2 others.
Offices held
Commercial registries
Madrid · Málaga
Companies · current (1)
Apoderado Solidario since 26/04/2011
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings
Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink
A83064253 · Madrid
Companies · former (2)
Former Apoderado · until 03/08/2011
Liquidada · Sociedad Anónima (SA) · 214 BORME filings
Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-
B29613957 · Málaga
Former Apoderado · until 21/02/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings
Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..
A80814593 · Madrid
Timeline (3)
- 03/08/2011Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
- 26/04/2011Appointed Apoderado Solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
- 21/02/2011Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid
Co-directors (5)
- Dago Herrera Antonio · Administrador Solidario
- Rassouw Delphine Florence Dominique · Administrador Único
- Febreiro Carreira Marcos · Administrador Solidario
- Gruszka Michal · Administrador Solidario
- Schutze Michaelwerner · Apoderado Solidario
Network map
Identity matched by name · homonyms possible.