People
ZIANI ALLEL
The BORME has published the name ZIANI ALLEL among the officers of 2 companies since 2009. All its published roles have a resignation published afterwards. Its latest appearance is dated 26/09/2014, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA.
The BORME does not identify people with a national ID: this may be a different person with the same name. Following will notify you of everything published under this exact name.
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One band per company and one segment per role, from its appointment to its resignation as published. A name may be several people: the BORME does not publish the identity document.
- MONEYGRAM PAYMENT SYSTEMS SPAIN SAApo.Sol.: 01/06/2009 – 26/09/2014Apoderado: 24/06/2009 – 09/07/2009
- WESTERN UNION RETAIL SERVICES SPAIN SAApoderado: before 08/07/2009 – 08/07/2009
- No resignation published: runs to today
- Unknown start: only the resignation is on record
Companies and roles
Each company with this name’s roles: appointments with no resignation published afterwards, and resignations. Deduced from what has been published since 2009.
| Company | Office | From | To | Status |
|---|---|---|---|---|
| MONEYGRAM PAYMENT SYSTEMS SPAIN SAMadridActive | Apo.Sol. | BORME-A-2009-101-28· Notice 248733 | BORME-A-2014-184-28· Notice 385007 | Resigned |
| MONEYGRAM PAYMENT SYSTEMS SPAIN SAMadridActive | Apoderado | BORME-A-2009-117-28· Notice 285458 | BORME-A-2009-128-28· Notice 308388 | Resigned |
| WESTERN UNION RETAIL SERVICES SPAIN SAMadridActive | Apoderado | appointment before 2009 or not published | BORME-A-2009-127-28· Notice 306445 | Resigned |
Who it shares companies with
Names that appear among the officers of the same companies. Appearing in the same company does not mean coinciding in time or knowing one another. Auditors excluded.
- ABASHIDZE MAIA1 in common
- ABBOU KHALID1 in common
- AGUILAR AVILE OLIVIA1 in common
- AHMED TANVEER1 in common
- ALFONSO PEREZ ERNESTO MIGUEL1 in common
- ALONSO AGREDA FERNANDO1 in common
- ANDREW AISIKHAUA EDEKIN1 in common
- AQEEL NAUREEN1 in common
- AQUATERRA VIAJES SL1 in common
- ARDOUNE ABDELKARDJDER1 in common
- ARROYO I VENDRELL VIATGES SL1 in common
- ASESORIA PROFESIONAL Y EMPRESARIAL CINS SL1 in common
- ASIF LATIF SL1 in common
- AZAM MUHAMMAD1 in common
- AZOUGAGH FARID1 in common
- BARRENCALLE 34 SL1 in common
- BARRY DIALLO IBRAHIMA1 in common
- BAUER TAMMY MARIE1 in common
- BECCIA FABRIZIO1 in common
- BERJALI ABDERRAHIM1 in common
- BOUZIAN OMAR1 in common
- CACERES VELILLA PALOMA1 in common
- CALVACHE ORTIZ LEIVER ANTONIO1 in common
- CHIDUBEM OKEY DANIEL1 in common
- CHILUISA BEDON BLANCA DE LAS MERCEDES1 in common
For companies with a great many officers, only the most recent that fit in one query are looked at.
Chronology
Each time the BORME has published this name, from the most recent to the oldest.
| Date | Filings | Company | Bulletin |
|---|---|---|---|
| Revocations · Apo.Sol. | MONEYGRAM PAYMENT SYSTEMS SPAIN SA | BORME-A-2014-184-28· Notice 385007 | |
| Revocations · Apoderado | MONEYGRAM PAYMENT SYSTEMS SPAIN SA | BORME-A-2009-128-28· Notice 308388 | |
| Revocations · Apoderado | WESTERN UNION RETAIL SERVICES SPAIN SA | BORME-A-2009-127-28· Notice 306445 | |
| Appointments · Apoderado | MONEYGRAM PAYMENT SYSTEMS SPAIN SA | BORME-A-2009-117-28· Notice 285458 | |
| Appointments · Apo.Sol. | MONEYGRAM PAYMENT SYSTEMS SPAIN SA | BORME-A-2009-101-28· Notice 248733 |
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.