Abubakar Abdullah Muhammad

Director · Spanish companies register · 10 companies

Companies :
10 (7 current, 3 former)
Linked companies :
GLOBAL MONEY EXCHANGE & TRANSFERS SA, MONTAÑO TOURS SL, BRAC SAAJAN EXCHANGE LTD SUCURSAL EN ESPAÑA, VIAJES EL CENTRO CULTURAL ISLAMICO INTERNACIONAL DE ESPAÑA MADRID SL, COMERCIO BENATOU, S.L, ASIANA IMEX SL

Companies · current (7)

Administrador Único since 07/11/2011

A86255221 · Madrid

Apoderado since 30/01/2019

B81998288 · Madrid

R.L.C.Perma. since 29/05/2014

R.L.C.Perma.

M580944 · Madrid

Apoderado since 10/05/2012

B80032121 · Madrid

Apoderado since 12/12/2011

B19278936 · Guadalajara

Administrador Único since 11/05/2010

B85695856 · Madrid

Administrador Único since 21/01/2009

B85604536 · Madrid

Companies · former (3)

Former Liquidador · from 11/05/2021 to 11/05/2021

W0055812B · Madrid

Former R.L.C.Perma. · from 28/01/2014 to 25/03/2019

R.L.C.Perma.

M572910 · Madrid

Former R.L.C.Perma. · from 11/05/2017 to null

R.L.C.Perma.

W8267559F · Madrid

Co-directors (4)

Network map

12 nodes Person Company
abubakar-abdullah-muh…GLOBAL MONEY EXCHANGE & TRANSFERS SAGLOBAL MONEY EXCHANG…MONTAÑO TOURS SLMONTAÑO TOURS SLBRAC SAAJAN EXCHANGE LTD SUCURSAL EN ESPAÑABRAC SAAJAN EXCHANGE…VIAJES EL CENTRO CULTURAL ISLAMICO INTERNACIONAL DE ESPAÑA MADRID SLVIAJES EL CENTRO CUL…COMERCIO BENATOU, S.LCOMERCIO BENATOU, S.LASIANA IMEX SLASIANA IMEX SLASIAN TRAVELS & MONEY TRANSFER SPAIN SLASIAN TRAVELS & MONE…BEN ATOU ABDENNASARBEN ATOU ABDENNASARMUHAMMAD BEGUM ABUBAKAR ABDULLAHMUHAMMAD BEGUM ABUBA…HOQUE MASUD MOZAMMELHOQUE MASUD MOZAMMELKHAN BEGUM SAJJADKHAN BEGUM SAJJAD

Identity matched by name · homonyms possible.