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

Administrador ÚnicoAdministrador MancomunadoApoderado

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)

  1. 22/11/2019Ceased as Administrador Mancomunado of MONTAÑO TOURS SL · Madrid
  2. 03/01/2019Ceased as Apoderado of NEC MONEY TRANSFER LIMITED SUCURSAL EN ESPAÑA · Madrid
  3. 17/05/2018Appointed Administrador Único of WASIM IMPEX SL · Madrid
  4. 14/02/2018Appointed Administrador Mancomunado of MONTAÑO TOURS SL · Madrid
  5. 31/05/2017Appointed Apoderado of NEC MONEY TRANSFER LIMITED SUCURSAL EN ESPAÑA · Madrid

Co-directors (3)

MONTAÑO TOURS SL

Network map

3 nodes Person Company
iqbal-hossain-mdWASIM IMPEX SLWASIM IMPEX SLHAMID BEGUM IQBAL HOSSAINHAMID BEGUM IQBAL HO…

Identity matched by name · homonyms possible.