Miah Mohammad-Babul

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
MONTAÑO TOURS SL, NEC MONEY TRANSFER ENTIDAD DE PAGO SA

Summary

Miah Mohammad-Babul appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 3 June 2011, at NEC MONEY TRANSFER ENTIDAD DE PAGO SA; the most recent began on 22 November 2019. The offices held are Administrador Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Muhammad Begum Abubakar Abdullah and Shak Salena.

Offices held

Administrador SolidarioApoderado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Administrador Solidario · from 22/11/2019 to 06/10/2022

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

B81998288 · Madrid

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 (4)

  1. 06/10/2022Ceased as Administrador Solidario of MONTAÑO TOURS SL · Madrid
  2. 22/11/2019Appointed Administrador Solidario of MONTAÑO TOURS SL · Madrid
  3. 28/01/2019Ceased as Apoderado of NEC MONEY TRANSFER ENTIDAD DE PAGO SA · Barcelona
  4. 03/06/2011Appointed Apoderado of NEC MONEY TRANSFER ENTIDAD DE PAGO SA · Barcelona

Co-directors (2)

MONTAÑO TOURS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.