Iqbal Hossain Md
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- WASIM IMPEX SL, MONTAÑO TOURS SL, NEC MONEY TRANSFER LIMITED SUCURSAL EN ESPAÑA
Summary
Iqbal Hossain Md appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of WASIM IMPEX SL (Madrid) since 17 May 2018. WASIM IMPEX SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 20 April 2018, share capital of €3,000. The earliest registered mandate dates from 31 May 2017, at NEC MONEY TRANSFER LIMITED SUCURSAL EN ESPAÑA; the most recent began on 17 May 2018. The offices held are Administrador Único, Administrador Mancomunado and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Muhammad Begum Abubakar Abdullah, Shak Salena and Hamid Begum Iqbal Hossain.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 17/05/2018
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2018 · capital €3,000 · 2 BORME filings
Corporate purpose: La sociedad tendrá por objeto 4619 Intermediarios del comercio de productos diversos. -4611 Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados.....
B88088422 · Madrid
Companies · former (2)
Former Administrador Mancomunado · from 14/02/2018 to 22/11/2019
Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 14 BORME filings
B81998288 · Madrid
Former Apoderado · from 31/05/2017 to 03/01/2019
Liquidada · Otra intermediación monetaria (CNAE 6419) · 3 BORME filings
Corporate purpose: actividad de entidad de pago.
W8267559F · Madrid
Timeline (5)
- 22/11/2019Ceased as Administrador Mancomunado of MONTAÑO TOURS SL · Madrid
- 03/01/2019Ceased as Apoderado of NEC MONEY TRANSFER LIMITED SUCURSAL EN ESPAÑA · Madrid
- 17/05/2018Appointed Administrador Único of WASIM IMPEX SL · Madrid
- 14/02/2018Appointed Administrador Mancomunado of MONTAÑO TOURS SL · Madrid
- 31/05/2017Appointed Apoderado of NEC MONEY TRANSFER LIMITED SUCURSAL EN ESPAÑA · Madrid
Co-directors (3)
- Muhammad Begum Abubakar Abdullah · Administrador Solidario
- Shak Salena · Administrador Solidario
- Hamid Begum Iqbal Hossain · Administrador Único
Network map
Identity matched by name · homonyms possible.