Zarari Chawki
Director · Spanish companies register · 1 company
- Companies :
- 1 (1 current, 0 former)
- Linked companies :
- YES CASH MONEY TRANSFER SL
Summary
Zarari Chawki appears in the Spanish commercial register as a director of 1 company, in office. Currently Administrador Único of YES CASH MONEY TRANSFER SL (Madrid) since 4 April 2022. YES CASH MONEY TRANSFER SL is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Limitada (SL), an active company, incorporated on 10 December 2021, share capital of €273,742.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 04/04/2022
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 10/12/2021 · capital €273,742 · 7 BORME filings
Corporate purpose: A) La prestación del servicio de envío de dinero contemplado en la letra O del apartado 2 del artículo 1 del Real Decreto-ley 19/2018, de 23 de noviembre, de servicios de pago y otrasmedidas urgentes en materia financiera...
B67886408 · Madrid
Timeline (1)
- 04/04/2022Appointed Administrador Único of YES CASH MONEY TRANSFER SL · Madrid
Network map
Identity matched by name · homonyms possible.