Yachine Khouloud
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- MONEYTRANS WORLD ENTIDAD DE PAGO SA, SIGUE GLOBAL SERVICES SPAIN SA
Summary
Yachine Khouloud 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 10 August 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 1 July 2010, at SIGUE GLOBAL SERVICES SPAIN SA; the most recent began on 10 August 2011. The offices held are Apoderado Solidario and Apoderado. 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 Sanchez Apellaniz Meinesz Francisco.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (1)
Apoderado Solidario since 10/08/2011
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 Apoderado · from 01/07/2010 to 06/10/2011
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 (3)
- 06/10/2011Ceased as Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
- 10/08/2011Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
- 01/07/2010Appointed Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
Co-directors (1)
- Sanchez Apellaniz Meinesz Francisco · Administrador Único
Network map
Identity matched by name · homonyms possible.