Mahmud Robin

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
REMIT ON ENTIDAD DE PAGO SA, GLOBAL MONEY EXCHANGE & TRANSFERS SA, MONTAÑO TOURS SL, NEC MONEY TRANSFER ENTIDAD DE PAGO SA

Summary

Mahmud Robin appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of REMIT ON ENTIDAD DE PAGO SA (Madrid) since 20 July 2026. REMIT ON ENTIDAD DE PAGO SA is based in Madrid and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) — Sociedad Anónima (SA), an active company, incorporated on 27 July 2026. The earliest registered mandate dates from 3 June 2011, at NEC MONEY TRANSFER ENTIDAD DE PAGO SA; the most recent began on 20 July 2026. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Muhammad Begum Abubakar Abdullah, Shak Salena, Abubakar Abdullah Muhammad and 1 other.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

REMIT ON ENTIDAD DE PAGO SACurrent

Administrador Único since 20/07/2026

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · incorporated 27/07/2026 · 1 BORME filing

Corporate purpose: La prestación de servicios de envío de dinero, actividad regulada sometida a autorización del Banco de España y contemplada en el art. 10, apdo. 2 letra f) del RDL 19/2018, de 23 de noviembre, de servicios de pago y otras medidas urgentes…

A88791827 · Madrid

Companies · former (3)

GLOBAL MONEY EXCHANGE & TRANSFERS SAFormer

Former Apoderado · from 21/12/2023 to 11/06/2024

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · incorporated 13/10/2011 · capital €129,500 · 27 BORME filings

Corporate purpose: LA REALIZACION DE TRANSFERENCIAS MONETARIAS AL EXTRANJERO Y SU ACTUACION COMO ENTIDAD DE PAGO.

A86255221 · Madrid

MONTAÑO TOURS SLFormer

Former Apoderado Solidario · from 11/02/2019 to 06/10/2022

Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B81998288 · Madrid

NEC MONEY TRANSFER ENTIDAD DE PAGO SAFormer

Former Apoderado · from 03/06/2011 to 28/01/2019

Struck off · Sociedad Anónima (SA) · incorporated 19/10/2010 · 14 BORME filings

A86017258 · Barcelona

Timeline (7)

  1. 20/07/2026Appointed Administrador Único of REMIT ON ENTIDAD DE PAGO SA · Madrid
  2. 11/06/2024Ceased as Apoderado of GLOBAL MONEY EXCHANGE & TRANSFERS SA · Madrid
  3. 21/12/2023Appointed Apoderado of GLOBAL MONEY EXCHANGE & TRANSFERS SA · Madrid
  4. 06/10/2022Ceased as Apoderado Solidario of MONTAÑO TOURS SL · Madrid
  5. 11/02/2019Appointed Apoderado Solidario of MONTAÑO TOURS SL · Madrid
  6. 28/01/2019Ceased as Apoderado of NEC MONEY TRANSFER ENTIDAD DE PAGO SA · Barcelona
  7. 03/06/2011Appointed Apoderado of NEC MONEY TRANSFER ENTIDAD DE PAGO SA · Barcelona

Co-directors (4)

MONTAÑO TOURS SL
GLOBAL MONEY EXCHANGE & TRANSFERS SA

Network map

2 nodes Person Company
mahmud-robinREMIT ON ENTIDAD DE PAGO SAREMIT ON ENTIDAD DE …

Identity matched by name · homonyms possible.