Syed Mohtada Hussain

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
EXCELENT MOBIL 2017 SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, CAMBITUR INTERNATIONAL SA

Summary

Syed Mohtada Hussain appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 8 July 2011, at MONEYGRAM PAYMENT SYSTEMS SPAIN SA; the most recent began on 15 March 2017. The offices held are Administrador Solidario, Apoderado and Apoderado Solidario. The companies are registered in Barcelona, Madrid and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Febreiro Carreira Marcos, Gruszka Michal and Schutze Michaelwerner.

Offices held

Administrador SolidarioApoderadoApoderado Solidario

Commercial registries

Barcelona · Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (3)

EXCELENT MOBIL 2017 SLFormer

Former Administrador Solidario · from 15/03/2017 to 23/07/2020

Active · Sociedad Limitada (SL) · incorporated 24/03/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 4742 COMERCIO AL POR MENOR DE EQUIPOS DE TELECOMUNICACIONES. ACTIVIDADES ACCESORIAS: 4121 (CONSTRUCCION DE EDIFICIOS RESIDENCIALES), 4122 (CONSTRUCCION DE EDIFICIOS NO RESIDENCIALES), 4321, ETC.

B66966631 · Barcelona

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 08/07/2011 to 16/09/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · capital €411,950 · 321 BORME filings

Corporate purpose: Gestion de agentes de las entidades del grupo en España, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink

A83064253 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 09/12/2011 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. 23/07/2020Ceased as Administrador Solidario of EXCELENT MOBIL 2017 SL · Barcelona
  2. 15/03/2017Appointed Administrador Solidario of EXCELENT MOBIL 2017 SL · Barcelona
  3. 16/09/2014Ceased as Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid
  4. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  5. 09/12/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  6. 08/07/2011Appointed Apoderado of MONEYGRAM PAYMENT SYSTEMS SPAIN SA · Madrid

Co-directors (3)

MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.