{"company":{"slug":"moneytrans-world-sa","name":"MONEYTRANS WORLD SA","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"S.A.","date_creation":"","aliases":["moneytrans world","moneytrans world sa"]},"kpis":{"acts_count":74,"first_seen":"2009-01-23","last_seen":"2011-06-29","province_count":1},"timeline":[{"period":"2009-01","count":1},{"period":"2009-02","count":1},{"period":"2009-03","count":1},{"period":"2009-04","count":3},{"period":"2009-05","count":3},{"period":"2009-07","count":2},{"period":"2009-08","count":4},{"period":"2009-09","count":2},{"period":"2009-10","count":1},{"period":"2009-11","count":3},{"period":"2009-12","count":4},{"period":"2010-02","count":4},{"period":"2010-03","count":4},{"period":"2010-05","count":3},{"period":"2010-06","count":1},{"period":"2010-07","count":4},{"period":"2010-08","count":2},{"period":"2010-09","count":4},{"period":"2010-10","count":6},{"period":"2010-11","count":4},{"period":"2010-12","count":3},{"period":"2011-02","count":4},{"period":"2011-03","count":3},{"period":"2011-05","count":2},{"period":"2011-06","count":5}],"top_event_types":[{"type":"Nombramientos","count":47},{"type":"Revocaciones","count":25},{"type":"Ceses\/Dimisiones","count":1},{"type":"Ampliación de capital","count":1}],"top_provinces":[{"province":"Málaga","count":74}],"events":[{"id":"Málaga-275180","date":"2011-06-29","year":"2011","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apoderado: HUSSAIN FARYAD;CEPEDA CEPEDA GINA BELEN;EL FILALI MOHAMED;BOUHSSIRA\nABDERRAHIM;CASTAÑO RINCON JORGE WILLIAM;CRISTINA IORCIC LUCIA;TIWAA GRACE.  Datos registrales. T 4758, L 3666,\nF 48, S 8, H MA 79372, I\/A 146 (16.06.11)."},{"id":"Málaga-264746","date":"2011-06-21","year":"2011","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: SIHAO DEL COBRE SLL;MOUKHARIQ RACHID;MENENDEZ CASEIRO JOSE IGNACIO;ASHAFAQ\nMUHAMMAD;BISOKO WANCHE CRISTINA;KHOUDROUF MOHAMED;GAYE AIB;ISHTIAQ MUHAMMAD;SKY WINGS\nSL;MARSSOU AZIZA;HASSAN AHMED;SAMAOUI MBARK;BORCAN FLORINEL ADRIAN;MOQUETE MATEO GUILLERMO\nRAFAEL;MANZANO BENITO MARCELINO;BIDAK ABDELHAK.  Datos registrales. T 4758, L 3666, F 48, S 8, H MA 79372, I\/A 144 (\n8.06.11)."},{"id":"Málaga-264747","date":"2011-06-21","year":"2011","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: MAKHOUS LATIFA;MOUKHCHAM ISSAM;GAGO DAFNE.  Datos registrales. T 4758, L 3666, F 48, S 8, H\nMA 79372, I\/A 145 ( 8.06.11).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 118 Martes 21 de junio de 2011 Pág. 31570\ncve: BORME-A-2011-118-29"},{"id":"Málaga-250091","date":"2011-06-10","year":"2011","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: DESARROLLOS EMPRESARIALES LOECHES SL. Apoderado: NAWAZ MUHAMMAD.  Datos registrales.\nT 4758, L 3666, F 47, S 8, H MA 79372, I\/A 142 (31.05.11)."},{"id":"Málaga-250092","date":"2011-06-10","year":"2011","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: ALI SABA CITY SL;AIT AHMED HASSAN;OKIO NDIVO CELIA ESTHER;RAJA TANVEER\nMUHAMMAD;BOURBAH BOURBAH MUSTAPHA;ROMERO VALLADARES FERNANDO;EL MADANI ADIL OULED;BENOMAR\nMOHAMED;BOUCHALGA MOHAMED;EL HILLALI ABDELKRIM;GEORGIEV YORDAN ATANASOV;TANTOUN IKRAM;OUAQATE\nJAOUAD;CONDRUZ CRISTINA VIRGINIA;RODRIGUEZ RIVERA BENITO;ORTIZ MARTINEZ ANTONIO;ASIF MUHAMMAD;PADILLA\nCARBALLO SILVIA;SANCHEZ PICHARDO MARIA JOSE;AKHTAR KANEEZ;SULEMAN MUHAMMAD;POP AURICA\nROZALIA;SENATOR 2010 SL;EL FAHLI REDOUANE;MELNIC VI"},{"id":"Málaga-201948","date":"2011-05-11","year":"2011","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: SAWADOGO MAHAMADO;CASTRO SANCHEZ MARIA SOLEDAD;BEDOYA SERVICIOS Y LOGISTICA\nSL;SALVIA TALARN PAU;ISHAQUE MUHAMMAD;HURTADO BELLOSO JORGE;AHANNACH MOHAMED.  Datos registrales. T\n4758, L 3666, F 44, S 8, H MA 79372, I\/A 138 (26.04.11)."},{"id":"Málaga-201949","date":"2011-05-11","year":"2011","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: ZAFIRO ALBACETE SL;ELHAFIAN ABDESLAM;GUTIERREZ CALA JEANETH JIMENA;MUÑOZ\nVILLALBA ALEX SMITH;TSVETANOVA MARADZHIYSKA SOFIYA;KADDOURIA AMINE;AHMAD IMTIAZ;BARRERA CALVO JOSE\nLUIS;LOTFI BRAHIM;OUKHARTI AZIZ;JIMENEZ LASSO TERESITA;PIRIZ OLVEIRA JOVANNINA TERESA;EL IDRISSI\nBRAHIM;KHAN SHAHZAD AHMED;SEAMARI CHAKIR;CORDOBA VILLANUEVA ANGEL ANTONIO;BOUCHMAL\nMOHAMED;KHARMACH MOHAMMED;NOGUERA RUBIA PAOLA CARINA;EL ISSAOUI AICHA;ERAZO RAMON GINA\nABIGAIL;RUIZ HODAR ROSA MARIA;SERROUKH FATIMA.  Datos r"},{"id":"Málaga-114498","date":"2011-03-14","year":"2011","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: BENAVENTE ORTIZ JEENNIFER;RIDAL MOHAMED;BAIDA ABDESLAM;NEJMEDDINE FATIHA;AHMAD\nSHAKIL;QUIÑONEZ BEIRA NARCISA NATIVIDAD;VALICA ENACHE MARIANA;SALTANI BOUCHRA;AÑEZ ARDAYA MARIA DEL\nROSARIO;BOUBNAINA MUSTAPHA;MARINCA ELENA;TADILI JAMAL;EL ALAOUY LHOUSSAINE;EL JRAIBI\nABDESSLAM;AHANNACH MOHAMED;BADOU MOHAMED;MEHMOOD TAHIR;DAKIBOU OUAFAE;MUSCALU IONUT.  Datos\nregistrales. T 4758, L 3666, F 42, S 8, H MA 79372, I\/A 132 (21.02.11)."},{"id":"Málaga-114499","date":"2011-03-14","year":"2011","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: EL YOUSOUFI HILAL;CASTRO VELAZQUEZ JUAN CARLOS;AÑEZ ARDAYA MARIA DEL ROSARIO.\nDatos registrales. T 4758, L 3666, F 43, S 8, H MA 79372, I\/A 133 ( 1.03.11)."},{"id":"Málaga-114500","date":"2011-03-14","year":"2011","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: AL YAZNASNI BENAISSA.  Datos registrales. T 4758, L 3666, F 43, S 8, H MA 79372, I\/A 134 ( 1.03.11).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 50 Lunes 14 de marzo de 2011 Pág. 13831\ncve: BORME-A-2011-50-29"},{"id":"Málaga-90167","date":"2011-02-28","year":"2011","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: IQBAL MOHAMMAD MUNAWAR;FUROPEVA SL;LIDIA ASG SL;CHOHAN MAGID HAFEZ;BENAISSA\nACHIK;CRIOLLO VALAREZO EDHITA NOEMI;FRANCO FRAILE CLEMENTE;ZAMORA LOJA LADY KHATERINE;RAMIREZ\nOCAMPO MARIA CRISTINA;HASNAE BUSLIM;MAHMOOD ASJID.  Datos registrales. T 4758, L 3666, F 41, S 8, H MA 79372, I\/A\n129 (11.02.11)."},{"id":"Málaga-90168","date":"2011-02-28","year":"2011","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: DOUISSI REDOUAN;EL BIYAZI HODA;DELGADO LUIS NEISY;OROZCO CARMONA\nJHONATAN;AFZAAL MOHAMMAD;AHANNACH ABDELOUAHED;U NASA QAMAR;VARGAS SANDOVAL RAQUEL.  Datos\nregistrales. T 4758, L 3666, F 42, S 8, H MA 79372, I\/A 131 (11.02.11)."},{"id":"Málaga-90169","date":"2011-02-28","year":"2011","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: CORRAL HERNANDEZ JOSE FRANCISCO. Apoderado: SARWAR TAHIR MOHAMMAD. Apo.Sol.:\nOUKASSI EP KASSI SAMIRA;GRISALES RUIZ JOSE BENEDICTO.  Datos registrales. T 4758, L 3666, F 42, S 8, H MA 79372, I\/A\n130 (11.02.11)."},{"id":"Málaga-70449","date":"2011-02-16","year":"2011","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: GIL ORTEGA SIRILO;DIAZ HERNANDEZ DANILO;MUÑOZ LOPEZ NARDY JIMENA;JIMENEZ MORILLO\nANTONIO;NJIE HANNA MOJOKO;OLAYA RENDON JHON FIDEL;SIFIL MERIEM;ZAMBRANO MORCILLO YENNY VIVIANA;SEHLI\nABDELKADER;BOUAMAMA HASSAN;BABA SHARIF JAMAL;BENHELLAL TOUFIK.  Datos registrales. T 4758, L 3666, F 41, S 8, H\nMA 79372, I\/A 128 ( 2.02.11).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 32 Miércoles 16 de febrero de 2011 Pág. 8741\ncve: BORME-A-2011-32-29"},{"id":"Málaga-473809","date":"2010-12-23","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: KACI OMAR;PARVEEN SHAHIDA;PERKA LEON FACUNDA;ESSADIKKI MOHAMED;CONTRERAS DE\nFLORES MONICA;KANBOU YOUSSEF;MORALES TABARES DIANA MARITZA;EL MAIMOUNI SOUAD.  Datos registrales. T 4758,\nL 3666, F 38, S 8, H MA 79372, I\/A 122 (13.12.10)."},{"id":"Málaga-473810","date":"2010-12-23","year":"2010","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: ALTAMIRANO GUINA PAULINA DE JESUS;AJAOUD OMAR;EHTISHAM RAZA SYED;LAMRANI LATIFA\nLAROUSSI;USMAN MUHAMMAD;OZORES GONZALEZ LAURA EMILIA;EL ABBAS SANAA.  Datos registrales. T 4758, L 3666, F\n39, S 8, H MA 79372, I\/A 123 (13.12.10)."},{"id":"Málaga-451210","date":"2010-12-07","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apoderado: BABA CHEIKH MALAININE OULD AHMED;SANANE KHALID;ULYANKINA ANZHELA;RUBIO\nNAVARRO MARIA DEL MAR;NAWAZ MUHAMMAD;EL BODOUHI SOUMIA;KACHOUA ADAM;EL GOMRI MUSTAFA;BECERRA\nCOLLADO SL;TELLO SALAZAR CARLOS DAVID;CAPITAL Y PATRIMONIO SL;VEIZAGA HERBAS RUTH.  Datos registrales. T\n4758, L 3666, F 38, S 8, H MA 79372, I\/A 121 (23.11.10)."},{"id":"Málaga-437074","date":"2010-11-25","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: AMIN MOHAMMED SHAHID;YASEEN AMER;NASCIMENTO MORAES MARIA DE NAZARE;TREJOS\nRAMIREZ GUSTAVO;BERMUDEZ HERNANDEZ SARA;020705 MAES SL;MORQUILLAS ACOSTA ZUNILDA MARIA;RIOS\nSANCHEZ DAVID FERNEY;JADYANI SAID;SEBTI YOUSSEF;GAGO DAFNE;LO CHEIKH;EL ABBAS SANAA;SIALIOUI\nALLAL;GARCIA GOMEZ SILVIA;TRIVIÑIO FLORES WINSTON WASHINGTON;DAHMANI AHMED;DIOP SAMBA YERO;POYATOS\nLOPEZ ZARINA.  Datos registrales. T 4758, L 3666, F 38, S 8, H MA 79372, I\/A 120 (10.11.10)."},{"id":"Málaga-414047","date":"2010-11-10","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apoderado: TINEO VEGA NIEVES;SILVA DE MORA SHIRLEY ELIZABETH;KHAWAR AHMED;PAUCAR\nLOACHAMIN ROSA ELENA;BEN RAHMOUN FATIMA;GREEN TOWN SL.  Datos registrales. T 4758, L 3666, F 37, S 8, H MA\n79372, I\/A 118 (26.10.10)."},{"id":"Málaga-414048","date":"2010-11-10","year":"2010","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: EL FAKIRI MHAND;PALOMARES GONZALEZ GERARDO;SANCHEZ BUENO DELIA;MALIK MARBELLA\nSL Datos registrales. T 4758, L 3666, F 37, S 8, H MA 79372, I\/A 119 (26.10.10)."},{"id":"Málaga-404471","date":"2010-11-02","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: MAZLOOM HUSSAIN;KHELLIL YOUCEF;SHOUKAT HUSSAIN;EL HACHIMI\nABDELJABBAR;REBOLLEDO ABRAHAM JOSUE JAIKDHYS;ADDA ZAHIRA BELMOUAZ EP BENCHOHRA;GOMEZ ARIZA JORGE\nDAVID;AHAIM VICTOR;TSVETANOVA GENKA PETROVA;SINGH MANJIT;EL MORABITI MOHAMED;BELASRI NOUR\nEDDINE;MOREL MORE OLDALIZA;ABBADI ZINEB;GRISALES RUIZ JOSE BENEDICTO;DOULKIFFAR MOUATASSIM\nABDELMAJID;ELHAFIDI RACHID;IZEKOR EDDY MURPHY;MORALES INSAURALDE ELSO RENE.  Datos registrales. T 4758, L\n3666, F 36, S 8, H MA 79372, I\/A 117 (18.10.10)."},{"id":"Málaga-397750","date":"2010-10-27","year":"2010","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: FARHOUNE ABDELAZIZ.  Datos registrales. T 4758, L 3666, F 35, S 8, H MA 79372, I\/A 112 ( 7.10.10)."},{"id":"Málaga-397751","date":"2010-10-27","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: PINEDA PUGLLA JUAN GABRIEL;EL YATTOUTI ALI;CHOWHAN IMRANM AJEED;EL YAMRI\nABDESSAMAD;URGILES LUZURIAGA TANIA LOURDES;BOUTAIBI ZAKIA;AUGUSTINE ROY;FARAH NAJATE;HUSSAIN\nJAVED;ZENO ARNALDO;MVUTU GIANLUIGI;DHALIWAD AJMER SINGH;ZOUBAI MOHAMED;TOUISSA AHMED;GUZMAN MEJIA\nFRANKLIN EDWIN.  Datos registrales. T 4758, L 3666, F 35, S 8, H MA 79372, I\/A 113 ( 7.10.10).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 207 Miércoles 27 de octubre de 2010 Pág. 58257\ncve: BORME-A-2010-207-29"},{"id":"Málaga-397752","date":"2010-10-27","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: LOZANO FERNANDEZ MILIY JOYSE;RINALDI FUENTES MIRTA OFELIA;HABZ RACHIDA;COSTEA\nANCUTA FLORINA;KHALID KHAWAR TARIQ SL;CHOUKRI ABDELOUAHID.  Datos registrales. T 4758, L 3666, F 35, S 8, H MA\n79372, I\/A 114 ( 7.10.10)."},{"id":"Málaga-397753","date":"2010-10-27","year":"2010","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: MARTINEZ LOPEZ PETRONA CONCEPCION;IQBAL MOHAMMAD MOZAFFAR;ZENO ARNALDO;MVUTU\nGIANLUIGI.  Datos registrales. T 4758, L 3666, F 36, S 8, H MA 79372, I\/A 115 ( 7.10.10)."},{"id":"Málaga-397754","date":"2010-10-27","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: USMAN MUHAMMAD;BOUSSETTA ABDELHAMID;OZORES GONZALEZ LAURA EMILIA;ASESORIA\nVAL EMTEMIC SL;SHCHERBAKOVA OLGA SERGUIIVNA;MALIH MAHFOUD;MVUTU GIANLUIGI.  Datos registrales. T 4758, L\n3666, F 36, S 8, H MA 79372, I\/A 116 ( 7.10.10)."},{"id":"Málaga-397755","date":"2010-10-27","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: OUARZAZATE SL;RIVERA HIDALGO JESUS JAVIER;HURTADO BELLOSO JORGE;ELIZABETH\nHIDALGO SONIA;RUSEVA SVILENA KIRILOVA;EL BOUCHIKHI ABDERRAZAK;LAKRAZ OMAR;AHITASS MINA;QUIJANO DE\nBECERRA ASTEVIA;EL ASNABI MOHAMED;TCHALEU MESCIMEN FRANCK;BELLO BOLANLE TUNDE;CHORRIB MOHAMED\nYASSINE;PEREZ OSPINA ESTEPHANIA;KHALID KHAWAR TARIQ SL;AZAHAF SAID.  Datos registrales. T 4758, L 3666, F 34, S 8,\nH MA 79372, I\/A 111 ( 7.10.10)."},{"id":"Málaga-359126","date":"2010-09-22","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: GIRAULT ALEXANDER;BOSQUES CAÑAS MARIA DEL CARMEN;BONILLA PINO CARMEN\nMARIA;AGUILAR GOMEZ CESAR;TIEDEKE SERGIO WILHELM;PEREZ MARTINEZ LAURA;HERNANDEZ PRADO VICTOR.  Datos\nregistrales. T 4758, L 3666, F 33, S 8, H MA 79372, I\/A 108 ( 9.09.10)."},{"id":"Málaga-359127","date":"2010-09-22","year":"2010","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: DOUALI AHMED;PINTO COLORADO SANDRA PATRICIA;ANDRADE MEDINA MIRIAM HELEN;TOMALO\nALMACHE ZOILA MARIA;CALADO DEL MORAL JOSE MARIA.  Datos registrales. T 4758, L 3666, F 33, S 8, H MA 79372, I\/A 109 (\n9.09.10)."},{"id":"Málaga-359128","date":"2010-09-22","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: ACHAROU MOHAMED;IBERASIA INVESTLINK SL;RAMIREZ YAGUACHI GLADYS JOSEFINA;AYNAU\nFAOUZIA;BENBRAHIM IMAN;DEMYANYK MARIYA;BARKAT AHMAD;DE JESUS FERNANDEZ TERESA;SIMON TUCAOUI\nVIRGINIA;BILLAH NOUREDDINE MOUATASSIM;BENJID NADIA;CANAZA DE LOZA BASILIA MAITA.  Datos registrales. T 4758, L\n3666, F 33, S 8, H MA 79372, I\/A 110 ( 9.09.10)."},{"id":"Málaga-342427","date":"2010-09-06","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: IQBAL MOHAMMAD MUSADAR;PATINO RAMIREZ NEFATLI;OUALI SAMMAR MILOUD;MUÑOZ DE\nMORALES CORRAL JOSE RAMON;LEIGUE GUANUBA VIANEY;ISHAQUE MUHAMMAD;TAMSEEL SL;AAYAN COMUNICACIONES\nSL;DONER TARRACO SL.  Datos registrales. T 4758, L 3666, F 33, S 8, H MA 79372, I\/A 107 (12.08.10)."},{"id":"Málaga-316392","date":"2010-08-11","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: MUSHTAQ SYED ALI ATIF;BENATHAR BEKKAY;SEEKHIM FASTRACK SL;FARIÑAS DA CUNHA\nIVAN;MOROCHO GARCIA MARINA JESUS;REGODON HARKNESS FERNANDO GUILLERMO;FARHAD AGHA;GUARACA NUGRA\nMANUEL ISAIAS;PEREDO SUAREZ HENRY ALBERTO;IQBAL MAZHAR;NAIM GHIZLANE;LUNA SARAY SISTEMAS DE\nCOMUNICACION ESPAÑA SL;KHAN SAJJAD HUSSAIN;CIBER VIP INFORMATICA SL.  Datos registrales. T 4758, L 3666, F 32, S\n8, H MA 79372, I\/A 105 (30.07.10)."},{"id":"Málaga-316393","date":"2010-08-11","year":"2010","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: DEROUICH KEBIR;KONATE FILY COULIBALY;TOLEDO DEL ALCAZAR MIRIAM.  Datos registrales. T\n4758, L 3666, F 32, S 8, H MA 79372, I\/A 106 (30.07.10)."},{"id":"Málaga-296328","date":"2010-07-28","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: REMESAS Y COMUNICACIONES SL;GALARZA JHONNY ROJAS;BASURTO RAMOS LOURDES\nMARIA;VALLE GOMEZ JEANINA DEL CARMEN;MEDIOUNI RACHID;GUJAR JAVI IQBAL;MOSQUERA HUACON GINA\nLORENA;HADDOUTI MOHAMED;RAHMAN ATIQ UR;VALENCIA GARZON OMAR IVAN;OROZCO ELIZABETH DUQUE;VALENCIA\nDUQUE IVAN MAURICIO;BARREHEL NOU EDDINE;LAMRANI LATIFA LAROUSSI;CRUZ GONZALEZ WESNER DANIEL;KA NDEYE\nMATY;DWOMOH AKWASI;TALBI MOHAMED OUASSAR;SUBACH FRAB SL;LAGHGAR HASSAN.  Datos registrales. T 4758, L\n3666, F 31, S 8, H MA 79372, I\/A"},{"id":"Málaga-296329","date":"2010-07-28","year":"2010","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: AHANNACH MOHAMED;BARRANTES ORTIZ MERLY EXEDINA;ESSAKHI AHMED;BEN SLIMAN\nBENSERGHIN MOHAMED;VAZ FERNANDO AUGUSTO;BADAOUI MOHAMED SAID;SOTOMAYOR GUTIERREZ PALOMA. Datos\nregistrales. T 4758, L 3666, F 32, S 8, H MA 79372, I\/A 104 (15.07.10)."},{"id":"Málaga-262621","date":"2010-07-01","year":"2010","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: REVERTE PIERNA FRANCISCO JOSE;ABOGADOS E INMUEBLES SL;ROSSI NORMA\nELISABET;DOUISSI REDOUAN;BOHUI GNONTO;KHAWAR ALI;SALL ALE.  Datos registrales. T 4758, L 3666, F 30, S 8, H MA\n79372, I\/A 101 (21.06.10)."},{"id":"Málaga-262622","date":"2010-07-01","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: EL MOURABIT MILOUDA;CHOUTI ALI;CALADO DEL MORAL JOSE MARIA;HUSSAIN BABAR;KOUSAR\nFAHMILA;DE LA CRUZ DE JESUS XIOMARA;TAYEBE MOUSTAFA;KHALFI EL MOSTAFA;CATIELLE SILVEIRA CAMARA\nVIVIANE;PARRAGA QUIROS RUBEN DARIO.  Datos registrales. T 4758, L 3666, F 31, S 8, H MA 79372, I\/A 102 (21.06.10)."},{"id":"Málaga-229426","date":"2010-06-09","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: ARREAGA MEJIA YULAN MARIBEL;LOPEZ BAUTISTA DANIELA;ZEROUAL\nYOUSSEF;BENCHAABOUNE AOUATEF;DUTA ANA MARIA;SALL ALE;TOLEDO DEL ALCAZAR MIRIAM;VILLANUEVA MURILLO\nMARIA CLINIA;KOKUB AMBREEN;EZZAIN HAMID.  Datos registrales. T 4758, L 3666, F 29, S 8, H MA 79372, I\/A 98 (26.05.10)."},{"id":"Málaga-206916","date":"2010-05-24","year":"2010","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: CAPITAL Y PATRIMONIO SL;NASEER MUHAMMED;VALENZUELA MOLERO CRISTINA\nPAOLA;SHAHZAD AHMER;LANDON STARS SL.  Datos registrales. T 4758, L 3666, F 28, S 8, H MA 79372, I\/A 96 (12.05.10)."},{"id":"Málaga-206917","date":"2010-05-24","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: GARCIA SUELDO MARIELA NOEMI;SANCHEZ ESTRADA LINDA ROXANA;GONZALEZ CASTRO\nANA;FABIAN CUETO NEREA;PANAITESCU NICULINA;SIAN AMANULLAH;MUNDIDEAS 2001 SL;ALAGIR MUHAMMAD;KHAWAR\nALI;MARTINEZ GALVAN FELIX JAIRO;OUQATE AZIZA;ALVAREZ TORRES MIGUEL ANGEL.  Datos registrales. T 4758, L 3666, F\n28, S 8, H MA 79372, I\/A 97 (12.05.10)."},{"id":"Málaga-194874","date":"2010-05-14","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: DRIDEB L. GHALI;ROBLES JUSTINIANO DODANIM LEINAD;BELYAZID ABDELHAMID;HAIRACH\nALI;WORLDTALK SL;SALVIA TALARN PAU;VIAJES RABAB SL;ISPAS PAULA MARIANA;ABIDER ABDELAZIZ.  Datos registrales. T\n4758, L 3666, F 28, S 8, H MA 79372, I\/A 95 (27.04.10)."},{"id":"Málaga-119464","date":"2010-03-23","year":"2010","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: SHABBIR GHULAM;AZAHAF SAID.  Datos registrales. T 4449, L 3358, F 222, S 8, H MA 79372, I\/A 88 (\n9.03.10)."},{"id":"Málaga-119465","date":"2010-03-23","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: AMAMRA ALI;BERDEJA ARRIAZA CAROLINA;DIOP SERIGNE MODOU;PETRALIA FERNANDEZ JUAN\nPABLO;BELBACHIR MOSTAFA;BERRADA HIND;SALVIA TALARN PAU;ADAHABI SOUKAINA;DE ALMEIDA POVI\nPAULINA;GALARZA BERMEO DEICY ALEJANDRA;ALOUANE BAQLI LAHOUCINE;CHOUDHRY SAQAB;HASSANI\nZAKARIAE;AHMED NAZIR;ZARKOUA EL HASSAN;GRUPO MONWORLD SL;SOHAIL AMIR;SARROUKH YUSSRA ES;ZEKKAGHT\nBEN AMAR;KHALDOUN SALIHA;LORENZ MAGDALENA;GUARACA NUGRA MANUEL ISAIAS;MORENO PAREJA\nFRANCISCO;SHAHEEN FAISAL.  Datos registrales. T 4449, L 3358"},{"id":"Málaga-86468","date":"2010-03-01","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: LOPEZ MUÑOZ JOFERSON ALBERTO;EL HAIDDADI EL MOSTAFA;FARHAD AGHA;VALENCIA JOYA\n2006 SL;CRECHKO TATIANA;NIANG FATOU;BARRENO ITURRALDE GLADYS ZELENIA;AGUILERA CORTES\nCARMEN;SOTOMAYOR GUTIERREZ PALOMA;ALVAREZ VILLALBA HAYDEE GRICELDA;EL HASSOUNI AIHA;DOUIEB\nKARIM;OUAKKA ABDELLAH;LATA CONDE WASHINGTON CESAR;AMAR ABDELGHANI BEN;IQBAL MOHAMMAD MOZAFFAR.\nDatos registrales. T 4449, L 3358, F 221, S 8, H MA 79372, I\/A 86 (15.02.10)."},{"id":"Málaga-86469","date":"2010-03-01","year":"2010","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: SAKAWUT HOSSAIN;BENAYHIA AKRICH ELHOUSSAINE;MOREA SANCHEZ CLAUDIA ELENA;DOVAL\nFERNANDES RAQUEL;EP OUAQAT NAWAL HARIRI;TUMBACO CASTRO FLORO AGAPITO;BOKTIB MOHAMED RIAD;BAYO\nSANE MAHAMADOU. Apoderado: SURAJ DUMITRU. Apo.Sol.: RODRIGUEZ CONCEPCION JENNY ARABELLY;GONZALES\nHERRERA MARTHA CAROLIN.  Datos registrales. T 4449, L 3358, F 222, S 8, H MA 79372, I\/A 87 (15.02.10)."},{"id":"Málaga-63846","date":"2010-02-15","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: FARHOUNE ABDELAZIZ;TAPUY SHIGUANGO LIDIA CARMEN;CHIKHI HADJIRA;BOHUI\nGNONTO;AFRYAD ABDELMALEK;EL ALLALI DRISS;ISMAILI MOHAMED;HERRERO GOMEZ ESTAFANIA ISABEL;RHALIBI\nMINA;GONZALES HERRERA MARTHA CAROLIN;CANO SOLA MARIA DOLORES;RODICA FINICA BOBU;RESTREPO MUÑOZ\nLEANDRO;DEYCON SL;RAMIREZ REBOLLEDO PASCUALA CARMEN.  Datos registrales. T 4449, L 3358, F 221, S 8, H MA 79372,\nI\/A 85 ( 2.02.10)."},{"id":"Málaga-57341","date":"2010-02-10","year":"2010","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: COBAS AGUADO JUAN JOSE;TOMALO ALMACHE ZOILA MARIA;DEROUICH KEBIR;EL JEBARY\nRACHIDA;MARTINEZ GARCIA MARIA DEL CARMEN;RODRIGUEZ CONCEPCION JENNY ARABELLY;ILIYINA SL;BASSIROU\nDIALLO MAMADOU;LUIS ALBERTO JUAN JESUS ROBERTO LEONARDO SL;HAMDAI ABDELALI;SOUGDALI JAWAD.  Datos\nregistrales. T 4449, L 3358, F 220, S 8, H MA 79372, I\/A 82 (22.01.10)."},{"id":"Málaga-57342","date":"2010-02-10","year":"2010","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: BOUBINANIA MINA;DIAZ CUELLAR RAFAEL ALBERTO;MAREGA BIAGI;LOPEZ MARTINEZ CONSUELO\nELIZABETH.  Datos registrales. T 4449, L 3358, F 221, S 8, H MA 79372, I\/A 83 (22.01.10)."},{"id":"Málaga-57343","date":"2010-02-10","year":"2010","section":"1","province":"Málaga","type":"Ampliación de capital","title":"MONEYTRANS WORLD SA","details":"Ampliación de capital.  Suscrito: 600.000,00 Euros. Desembolsado: 600.000,00 Euros. Resultante Suscrito: 1.350.000,00 Euros.\nResultante Desembolsado: 1.350.000,00 Euros.  Datos registrales. T 4449, L 3358, F 221, S 8, H MA 79372, I\/A 84 (22.01.10)."},{"id":"Málaga-540530","date":"2009-12-29","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: ZOUBIRI SAMIRA;PAL DAVINDER;RIOS GIRALDO LILIANA PATRICIA;MANRIQUE DENEGRI YOFRET\nEDGAR;LAHLOU DIAZ MOSTAFA BENBRAHIM;ALI ZULFIQAR.  Datos registrales. T 4449, L 3358, F 219, S 8, H MA 79372, I\/A 78\n(10.12.09).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 247 Martes 29 de diciembre de 2009 Pág. 75040\ncve: BORME-A-2009-247-29"},{"id":"Málaga-515259","date":"2009-12-10","year":"2009","section":"1","province":"Málaga","type":"Ceses\/Dimisiones","title":"MONEYTRANS WORLD SA","details":"Ceses\/Dimisiones.  Adm. Solid.: SANCHEZ APELLANIZ MEINESZ FRANCISCO;MEINESZ DE KRUYJF TONIA HENDRIKA.\nNombramientos.  Adm. Unico: SANCHEZ APELLANIZ MEINESZ FRANCISCO.  Ampliación de capital.  Suscrito: 250.000,00 Euros.\nDesembolsado: 250.000,00 Euros. Resultante Suscrito: 750.000,00 Euros. Resultante Desembolsado: 750.000,00 Euros.\nModificaciones estatutarias.  Cambio del Organo de Administración: Administradores solidarios a Administrador único.  Cambio de\ndomicilio social.  C\/ LA UNION 16 (MALAGA).  Datos registr"},{"id":"Málaga-511186","date":"2009-12-07","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apoderado: SEAMARI MOHAMED;SHAHIR PINTOS SL;SURAJ DUMITRU;SARWAR TAHIR\nMOHAMMAD;ALLOULIN HOUDA.  Datos registrales. T 4449, L 3358, F 218, S 8, H MA 79372, I\/A 75 (25.11.09)."},{"id":"Málaga-511187","date":"2009-12-07","year":"2009","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: MIER ALBAN CESAR ANDRES 002195634Z SLNE;ABOUL OMAR;CERVANTES APUNTE ELVIA\nLUCRECIA;AMERICANA VIAJES Y TOURS SL.  Datos registrales. T 4449, L 3358, F 218, S 8, H MA 79372, I\/A 76 (25.11.09)."},{"id":"Málaga-499969","date":"2009-11-30","year":"2009","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: HAIDER RAZA SL;PANISSA RUBEN OMAR.  Datos registrales. T 4449, L 3358, F 217, S 8, H MA 79372,\nI\/A 74 (16.11.09)."},{"id":"Málaga-458699","date":"2009-11-02","year":"2009","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: CARRION HERRERA VIRGINIA NOEMI;MUELA GORDILLO GLADYS BERTHA.  Datos registrales. T\n4449, L 3358, F 216, S 8, H MA 79372, I\/A 70 (21.10.09)."},{"id":"Málaga-458700","date":"2009-11-02","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: GRITIENE DANUTA JUZEFA;ZAIER MUSTAPHA;SOLARTE MEDINA PAOLA ANDREA;EL MORABIT\nMOHAMED;OUAQAT SAID;MOHAND MOHAMED SAID;OBADIA BENHAYON ANA RUTH;BOKHARI SYED IMRAN\nHAIDER;BAKHTAOUI AMAR;ZAMKOUR EL HASSAN;ANDIA IRIARTE ANA MARIA.  Datos registrales. T 4449, L 3358, F 216, S 8, H\nMA 79372, I\/A 71 (21.10.09)."},{"id":"Málaga-438311","date":"2009-10-20","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: DAOUD AMINA;MUELA GORDILLO GLADYS BERTHA;YAQOOB AFZAL;HERNANDEZ JIMENEZ\nATHALA VIVIANA;KHUSHAL BAIG;LESCANO JIJON CARLOS JAVIER;MORALES SALTOS BETTY ELIANA;CHILUISA BEDON\nBLANCA DE LAS MERCEDES.  Datos registrales. T 4449, L 3358, F 215, S 8, H MA 79372, I\/A 67 ( 1.10.09)."},{"id":"Málaga-402772","date":"2009-09-21","year":"2009","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: SANCHEZ SALINAS NEMECIO;MEHR MOHAMMAD ASIF;CHAMPA HUERTA ARTURO\nENRIQUE;NDERRAI HARJI.  Datos registrales. T 4449, L 3358, F 213, S 8, H MA 79372, I\/A 63 ( 4.09.09).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 180 Lunes 21 de septiembre de 2009 Pág. 50360\ncve: BORME-A-2009-180-29"},{"id":"Málaga-402773","date":"2009-09-21","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: GRUPO EMPRESARIAL LA ROCA-JASPE SL;ZEB AURANG;ANDRADE MEDINA MIRIAM\nHELEN;VELASCO TOAPANTA MARIANA DE JESUS;AAYAN COMUNICACIONES SL;PASAPERA MARTINEZ BLANCA\nZULEMA;SHARIF BEGUM WAQAS ASHRAF;YOUSAF ADIL;MAAROUFI ABDELKADER;MONTERO PALASI JORGE;CHAAIRI\nKARIM HAKIM;SUELDO MARIA DE LOS ANGELES;CHAYKA HANNA.  Datos registrales. T 4449, L 3358, F 213, S 8, H MA 79372,\nI\/A 64 ( 4.09.09)."},{"id":"Málaga-373284","date":"2009-08-26","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apoderado: CAÑEDO SANCHEZ ANGEL.  Datos registrales. T 4449, L 3358, F 213, S 8, H MA 79372, I\/A 62\n(13.08.09)."},{"id":"Málaga-363142","date":"2009-08-19","year":"2009","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: ESPECTACULOS 10 ANDALUCIA SL;EZZAARY MUSTAPHA;AMINU MAXWELL.  Datos registrales. T\n4449, L 3358, F 212, S 8, H MA 79372, I\/A 59 ( 4.08.09).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 157 Miércoles 19 de agosto de 2009 Pág. 42733\ncve: BORME-A-2009-157-29"},{"id":"Málaga-363143","date":"2009-08-19","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: AJIAB CONTRACTOR SL;SEVILLANO SANCHEZ EUGENIO;BAHRI RIAD;BEN SLIMAN BENSERGHIN\nMOHAMED;LOPEZ MARTINEZ CONSUELO ELIZABETH;AZAHAF SAID;MOHAMED ABDELKADER UAHIBA;AYADI\nABDELKADER;HEREDIA NEIRA JONATHAN EDUARDO;ARIAS ORTIZ MANUEL ROBERTO;MARRHAD AHMED;HITA\nTORREGROSA JUANA;DLUGOZIMA AGNIESZKA;SALAZAR LAJONES FANNY YOLANDA;ORTIZ ORTIZ JINSHON HERIBERTO;EL\nALOUI AHMED;TASKHIR MOHAMED;NDOME MOR.  Datos registrales. T 4449, L 3358, F 212, S 8, H MA 79372, I\/A 60 ( 4.08.09)."},{"id":"Málaga-363144","date":"2009-08-19","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: SINGH JIT;VARGAS MIRANDA CLAUDIA PAOLA.  Datos registrales. T 4449, L 3358, F 213, S 8, H MA\n79372, I\/A 61 ( 4.08.09)."},{"id":"Málaga-330938","date":"2009-07-27","year":"2009","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: IBRAHIM KHALIL MAGDI MOHAMED;BOUBKER KAOUTAR;CASTILLO VALDIVIESO GINA DEL\nCARMEN;ESFOUI NADIA.  Datos registrales. T 4449, L 3358, F 211, S 8, H MA 79372, I\/A 57 (10.07.09)."},{"id":"Málaga-330939","date":"2009-07-27","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: JULIETA LORDI;PEREZ ACOSTA ELENA RAQUEL;FLORES SIGUENCIA BLANCA\nMERCEDES;HASSAN ABDELMONIM HAMZA MOHAMED;KADAOUI MOHAMED EL;MOSCOSO SUSANA MATILDE;ASMODI\nABDERRAHIM;BADAOUI AHMED EL;AYAD BACHIR;HAJJAJ JAMILA;LABRAHMI AHMED;LAMSOUF AHMED;RENTERIA TINUCO\nLIDIA;FANEL CENUSE DANIEL.  Datos registrales. T 4449, L 3358, F 211, S 8, H MA 79372, I\/A 58 (10.07.09)."},{"id":"Málaga-239089","date":"2009-05-26","year":"2009","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: ASAOUJ JAMAN;BAIRESLINE SL;ZARAGOSI SERRA SUSANA;HAMMOUTI MOSTAPHA;MUHAMMAD-\nRIZZO SL;IFEANYICHUKWU EWONDE MARIA;MEREZAK OMAR;AICHI HAFIDA;BUTT MUHAMMAD QADEER.  Datos registrales.\nT 4449, L 3358, F 208, S 8, H MA 79372, I\/A 49 (11.05.09).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 97 Martes 26 de mayo de 2009 Pág. 27668\ncve: BORME-A-2009-97-29"},{"id":"Málaga-239090","date":"2009-05-26","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: GOUGA MOHAMED LARBI BOUDERAA;TELEFONIA MOVIL BAIX CAMP SL;VOLKOV\nALEXANDER;CHATTA TARIQ MEHMOOD;SEMINARIO RIVAS LEYDI FABIOLA;SOLA FERNANDEZ IGNACIO;DAKKAKI\nANOUAR;AZNAR ASTRAIN ANA MARIA;PINTO COLORADO SANDRA PATRICIA;MORENO LOPEZ JUAN JOSE;FOUZIA\nBOUNAS;MAKIOUCH DOUNIA;BOUZIAN ABAREJ MOHAMED.  Datos registrales. T 4449, L 3358, F 208, S 8, H MA 79372, I\/A 50\n(11.05.09)."},{"id":"Málaga-208740","date":"2009-05-05","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: SMITH KOLUSADE JUSSY;AYYAD ABDELMAJID LAITI BEN;HUSSEIN AFZAAL;QUISPILAYA CHAVEZ\nMAXIMILIANO JOSE;ORELLANA IBAÑEZ ALEJANDRA;GOUGA MOHAMED LARBI BOUDERAA;NDERRAI HARJI;EL YOUNSI\nMONIR;IRSHAD MUHAMMAD;BOOTA MOHAMMAD.  Datos registrales. T 4449, L 3358, F 207, S 8, H MA 79372, I\/A 48 (17.04.09)."},{"id":"Málaga-195874","date":"2009-04-27","year":"2009","section":"1","province":"Málaga","type":"Revocaciones","title":"MONEYTRANS WORLD SA","details":"Revocaciones.  Apo.Sol.: ANDRADE CUCUNUTA SARITA DE LOS ANGELES;ARREDONDO GIRALDO JOSE LUIS;MAKHADOU\nAHMED;MORQUILLAS ACOSTA ZUNILDA MARIA;AMGHIL MUSTAFA;RUFISQUE SL;BERRADI KARIMA;MOVIL VIC\nCOMUNICACIONES SL;AL JAZERA LUX TELECOM SL;LAGOS CASAS SANDRA VANESSA;DEPRISA TRADING CORPORATION\nSL;RIOFRIO JIMENEZ DE CUENCA ISABEL;MEHMOOD QAISER;GRISALES GONZALEZ JHAUER;MEDIAVILLA CABEZUELO\nVIRGINIA;MOUHOUBI NOUR EDDINE;ABDELAZIZ LAMRINI;BUSTOS TRUJILLO LUZ MERY;CIBER LOCUTORIO L'ESCALA\nSCP;HILAL IMPORTACION SL;INVERSIONES"},{"id":"Málaga-195875","date":"2009-04-27","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: TRIF BOGDAN;ESFOUI NADIA;COCA NINA OSMAR;BEN YAICH YOUNES;BATCELASHVILI\nZAIRA;FRANCO CABRERA BRIGIDA LEONOR;LAAMRANI SMAIL AZZERRIFI;HITTANI SOUFIAN;BARRANTES ORTIZ\nEXEDINA;MONTALBAN GAMEZ JUAN LUIS;VASQUEZ GARCIA RUDDY;NUÑEZ ZAMBRANO CHARO DEL PILAR;SAEZ MAÑOGIL\nRAUL;ABBASI TRAVEL SL;AMERICANA VIAJES Y TOURS SL.  Datos registrales. T 4449, L 3358, F 207, S 8, H MA 79372, I\/A 47 (\n7.04.09)."},{"id":"Málaga-179861","date":"2009-04-15","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apoderado: CAÑEDO SANCHEZ ANGEL.  Datos registrales. T 4449, L 3358, F 205, S 8, H MA 79372, I\/A 43\n(24.03.09)."},{"id":"Málaga-149678","date":"2009-03-26","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: EL BAHRAOUI HASSAN;HAYAT KHIZAR;BARKAM HAMID;CHOURAKI NOUREDDINE;PUCHOL\nSILVINA DEL CARMEN;ROCA SUAREZ VIVIANA;DESARROLLOS EMPRESARIALES BLANES SL;MORENO TORRALVO\nVERONICA;AKRAM MOHAMMAD MOHSAN;ZULETA SOLARTE ARONNE NAYITH;PEREZ DE COCA CHARITO IÑAPE;MOHAMED\nMOHAMED FARAH;TURISMO PARIGUANA SL;TARIQ SERVICIOS INTEGRALES SL;LOZADA DE URQUIZA ANA MARIA;LEON\nPALOMINO DORIS IRIS;DESARROLLOS EMPRESARIALES LOECHES SL;GARCIA DE FERNANDEZ MARIELA NOEMI;BANO\nBOUSKOUR ABDERRAHMAN;JAVED MUDASAR;EL MAS"},{"id":"Málaga-62550","date":"2009-02-04","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: PINART RODRIGUEZ ESTHER;EL BAHRAOUI HASSAN;CANGALAYA AYLLON MARY\nCECILIA;MOUKHCHAM ISSAM;BEN YOUNES MOHAMED;EL AADMI MOUSTAPHA;RIFI AHMED;YOUSRI CHARGUIF\nABDELATI;AJAOUD OMAR;CHAKROUN RACHID;BOUCHLAGHEM KHALID;PEREIRA DE LIMA ANDERSON;MEHEDI BUSINESS\nGROUP SL;FRANBAL ASESORES INMOBILIARIOS SL;GOUMALIMP SL;CIURARU OTILIA;LAKRIRICHI KAICHOH\nAHMED;UQUILLAS CANTOS CARMEN JESSICA.  Datos registrales. T 4449, L 3358, F 203, S 8, H MA 79372, I\/A 40 (19.01.09)."},{"id":"Málaga-38778","date":"2009-01-23","year":"2009","section":"1","province":"Málaga","type":"Nombramientos","title":"MONEYTRANS WORLD SA","details":"Nombramientos.  Apo.Sol.: MEHMOOD RAJA TARIQ;ABALLO ONYONKITON THEOPHILE;TITO CANCHA\nFLORENCIA;SOUFYANE RACHID;ESTUPIAÑEZ TELLO GILMA DEL ROCIO;SAAD KHALID;MAHFAD NAJAT;MINGORANCE\nRAMOS RAFAEL;MATOS FAMILIA MARIA DE LOS REYES;SANDOVAL UGARTE OLGA;BEKKOUR SOUMAYA;BUTT MUHAMMAD\nQADEER;MAKHLOUF ABDELOIHAB;MOURIAN ANASS;DIOUF NDAWA;NOBOA DE FERNANDEZ KATIUSKA;SOTO MORO MARIA\nDEL CONSUELO;CARRION HERRERA VIRGINIA NOEMI;MALKI MIMOUN KARIOUH;MADURO JEREZ HINMARY\nTERESA;TOUMMINNI ABDEBBABI;CABELLO ROBERTO PREVENCIO;EL MOUA"}],"officers":{"current":[{"name":"CAÑEDO SANCHEZ ANGEL","person_slug":"canedo-sanchez-angel","role":"Apoderado","since":"2009-08-26"},{"name":"SEAMARI MOHAMED","person_slug":"seamari-mohamed","role":"Apoderado","since":"2009-12-07"},{"name":"SURAJ DUMITRU","person_slug":"suraj-dumitru","role":"Apoderado","since":"2010-03-01"},{"name":"TINEO VEGA NIEVES","person_slug":"tineo-vega-nieves","role":"Apoderado","since":"2010-11-10"},{"name":"BABA CHEIKH MALAININE OULD AHMED","person_slug":"baba-cheikh-malainine-ould-ahmed","role":"Apoderado","since":"2010-12-07"},{"name":"SARWAR TAHIR MOHAMMAD","person_slug":"sarwar-tahir-mohammad","role":"Apoderado","since":"2011-02-28"},{"name":"NAWAZ MUHAMMAD","person_slug":"nawaz-muhammad","role":"Apoderado","since":"2011-06-10"},{"name":"HUSSAIN FARYAD","person_slug":"hussain-faryad","role":"Apoderado","since":"2011-06-29"}],"historical":[]},"summary_text":"MONEYTRANS WORLD SA: 74 actos registrados. Primera aparicion 2009-01-23, ultima aparicion 2011-06-29. Actividad en 1 provincias."}