Hossain Nita

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
NISA BUSINESS SL, SIGUE GLOBAL SERVICES SPAIN SA

Summary

Hossain Nita appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of NISA BUSINESS SL (Madrid) since 7 July 2014. NISA BUSINESS SL is based in Madrid and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company, incorporated on 15 July 2014, share capital of €3,000. The earliest registered mandate dates from 22 April 2010, at SIGUE GLOBAL SERVICES SPAIN SA; the most recent began on 7 July 2014. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (1)

NISA BUSINESS SLCurrent

Administrador Único since 07/07/2014

Active · Comercio al por mayor de textiles (CNAE 4641) · Madrid · Sociedad Limitada (SL) · incorporated 15/07/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: LA FABRICACION, COMERCIALIZACION, COMPRAVENTA, REPRESENTACION, DISTRIBUCION, EXPORTACION, IMPORTACION, REPARACION, MANTENIMIENTO Y EXPLOTACION EN CUALQUIER FORMA, DE PRODUCTOS DE LICITO COMERCIO FABRICADOS EN TEXTIL.

B87039681 · Madrid

Companies · former (1)

SIGUE GLOBAL SERVICES SPAIN SAFormer

Former Apoderado · from 22/04/2010 to 14/10/2010

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €3,383,800 · 119 BORME filings

Corporate purpose: LA ACTIVIDAD DE COMPRA Y VENTA DE BILLETES EXTRANJEROS Y CHEQUES DE VIAJERO CONTRA ENTREGA DE SU CONTRAVALOR EN EUROS O EN OTROS BILLETES DE bANCO EXTRANJEROS Y LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO CONTEMPLADO EN LALETRA F DEL…

A84285071 · Madrid

Timeline (3)

  1. 07/07/2014Appointed Administrador Único of NISA BUSINESS SL · Madrid
  2. 14/10/2010Ceased as Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid
  3. 22/04/2010Appointed Apoderado of SIGUE GLOBAL SERVICES SPAIN SA · Madrid

Network map

2 nodes Person Company
hossain-nitaNISA BUSINESS SLNISA BUSINESS SL

Identity matched by name · homonyms possible.