El Haji Mohamed

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
K-ECOMMERCE HUB SPAIN, S.A, KLN FREIGHT SPAIN SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA, SAVIMO PROMOIDEAS SL, CAMBITUR INTERNATIONAL SA

Summary

El Haji Mohamed appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado Solidario of KLN FREIGHT SPAIN SA (Madrid) since 24 August 2021, as well as in 3 other companies. KLN FREIGHT SPAIN SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 8 November 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 24 August 2021. The offices held are Consejero, Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Málaga. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Dodswotrh Ian Fowler, Navarro Hernandez Eduardo Javier, El Haji Mhamed and 5 others.

Offices held

ConsejeroApoderado SolidarioAdministrador Único

Commercial registries

Madrid · Málaga

Companies · current (4)

K-ECOMMERCE HUB SPAIN, S.ACurrent

Consejero since 02/06/2021

Active · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedades anónimas · incorporated 04/12/2020 · 10 BORME filings

Corporate purpose: a) El desarrollo de las actividades propias del negocio de transportes y soluciones logísticas integrales en toda su amplitud, utilizando medios propios y/o ajenos, e interviniendo como transítario, consignatario y comisionista o mediador…

A02981694 · Madrid

KLN FREIGHT SPAIN SACurrent

Apoderado Solidario since 24/08/2021

Active · Madrid · Sociedad Anónima (SA) · 53 BORME filings

A81117798 · Madrid

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 31/01/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Torremolinos · Sociedad Anónima (SA) · capital €1,898,500 · 166 BORME filings

Corporate purpose: 1. El envío de dinero. 2. Compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros.

A92667732 · Málaga

SAVIMO PROMOIDEAS SLCurrent

Administrador Único (in office)

Active · Premia de Mar · Sociedades de responsabilidad limitada

B64305444

Companies · former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 08/11/2011 to 16/12/2013

Struck off · 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

Timeline (6)

  1. 23/12/2025Appointed Consejero of K-ECOMMERCE HUB SPAIN, S.A · Madrid
  2. 24/08/2021Appointed Apoderado Solidario of KLN FREIGHT SPAIN SA · Madrid
  3. 02/06/2021Appointed Apoderado Solidario of K-ECOMMERCE HUB SPAIN, S.A · Madrid
  4. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  5. 31/01/2012Appointed Apoderado Solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA · Málaga
  6. 08/11/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (8)

KLN FREIGHT SPAIN SA
K-ECOMMERCE HUB SPAIN, S.A
MONEYTRANS WORLD ENTIDAD DE PAGO SA

Network map

13 nodes Person Company
el-haji-mohamedK-ECOMMERCE HUB SPAIN, S.AK-ECOMMERCE HUB SPAI…KLN FREIGHT SPAIN SAKLN FREIGHT SPAIN SAMONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…SAVIMO PROMOIDEAS SLSAVIMO PROMOIDEAS SLDODSWOTRH IAN FOWLERDODSWOTRH IAN FOWLERNAVARRO HERNANDEZ EDUARDO JAVIERNAVARRO HERNANDEZ ED…EL HAJI MHAMEDEL HAJI MHAMEDPORTA FRIAS MARCPORTA FRIAS MARCWHATT ROBERT TAN KAIWHATT ROBERT TAN KAISTOEKENBROEK MARTINSTOEKENBROEK MARTINCHING HO LAMCHING HO LAMSANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name · homonyms possible.