Mamun Md

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
AYATH BUSINESS SL, CAMBITUR INTERNATIONAL SA, VIGO REMITTANCE ESPAÑA SA

Summary

Mamun Md appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of AYATH BUSINESS SL (Madrid) since 8 March 2013. AYATH BUSINESS SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 19 March 2013, share capital of €3,000. The earliest registered mandate dates from 14 June 2010, at CAMBITUR INTERNATIONAL SA; the most recent began on 8 March 2013. The offices held are Administrador Único, Apoderado Solidario and Apoderado. The companies are registered in Madrid and Málaga. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoApoderado SolidarioApoderado

Commercial registries

Madrid · Málaga

Companies · current (1)

Administrador Único since 08/03/2013

Active · Madrid · Sociedad Limitada (SL) · incorporated 19/03/2013 · capital €3,000 · 1 BORME filing

Corporate purpose: Importación y exportación de productos alimenticios y bebidas así como el comercio al por mayor y menor de dichos productos. Importación, exportación, diseño, fabricación, intermediación y comercialización al por menor y mayor de todo tipo…

B86678588 · Madrid

Companies · former (2)

Former Apoderado Solidario · from 14/06/2010 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

Former Apoderado · until 21/12/2010

Struck off · Sociedad Anónima (SA) · incorporated 21/01/2009 · 63 BORME filings

Corporate purpose: LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIA EN EL EXTRANJERO Y REMESAS DE TRABAJADORES DOMICILIADOS EN ESPAÑA.

A85622405 · Madrid

Timeline (4)

  1. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 08/03/2013Appointed Administrador Único of AYATH BUSINESS SL · Madrid
  3. 21/12/2010Ceased as Apoderado of VIGO REMITTANCE ESPAÑA SA · Madrid
  4. 14/06/2010Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Network map

2 nodes Person Company
mamun-mdAYATH BUSINESS SLAYATH BUSINESS SL

Identity matched by name · homonyms possible.