Zannouti Mohammed

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MONEY EXPRESS TRANSFER E.P. SA, CAMBITUR INTERNATIONAL SA, I-TRANSFER GLOBAL PAYMENTS EP SA, TELEFONICA REMESAS SA

Summary

Zannouti Mohammed appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 28 April 2009, at CAMBITUR INTERNATIONAL SA; the most recent began on 2 November 2011. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Málaga. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (4)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 02/11/2011 to 07/04/2017

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 28/04/2009 to 16/12/2013

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

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 05/10/2011 to 26/02/2013

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

TELEFONICA REMESAS SAFormer

Former Apoderado · from 22/06/2011 to 05/06/2012

Baja · Sociedad Anónima (SA) · incorporated 20/01/2010 · capital €183,000 · 95 BORME filings

Corporate purpose: LA PRESTACION DEL SERVICIO DE PAGO DE ENVIO DE DINRO, SIN RESTRICCION, TANTO DE FORMA PRESENCIAL COMO POR MEDIOS ELECTRONICOS, TELEFONICOS O TELEMATICOS Y QUE PERMITAN BIEN RECIBIR FONDOS DE UN ORDENANTE SIN QUE SE CREE NINGUNA CUENTA DE…

A85739878 · Madrid

Timeline (8)

  1. 07/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  3. 26/02/2013Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  4. 05/06/2012Ceased as Apoderado of TELEFONICA REMESAS SA · Madrid
  5. 02/11/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  6. 05/10/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  7. 22/06/2011Appointed Apoderado of TELEFONICA REMESAS SA · Madrid
  8. 28/04/2009Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (4)

I-TRANSFER GLOBAL PAYMENTS EP SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.