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Mahmud Robin

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
NEC MONEY TRANSFER ENTIDAD DE PAGO SA, REMIT ON ENTIDAD DE PAGO SA, GLOBAL MONEY EXCHANGE & TRANSFERS SA, MONTAÑO TOURS SL

Companies — current (2)

NEC MONEY TRANSFER ENTIDAD DE PAGO SACurrent

Apoderado since 03/06/2011

M506774 · Madrid

REMIT ON ENTIDAD DE PAGO SACurrent

Administrador Único since 20/07/2026

A88791827 · Madrid

Companies — former (2)

GLOBAL MONEY EXCHANGE & TRANSFERS SAFormer

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

A86255221 · Madrid

MONTAÑO TOURS SLFormer

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

B81998288 · Madrid

Network map

4 nodes Person Company
mahmud-robinNEC MONEY TRANSFER ENTIDAD DE PAGO SANEC MONEY TRANSFER E…REMIT ON ENTIDAD DE PAGO SAREMIT ON ENTIDAD DE …IKRAM FARAZYIKRAM FARAZY

Identity matched by name — homonyms possible.