Muhammad Begum Abubakar Abdullah
Director · Spanish companies register · 6 companies
- Companies :
- 6 (4 current, 2 former)
- Linked companies :
- REMITCO PAYMENTS PROCESSING SL, MONTAÑO TOURS SL, ASIAN TRAVELS & MONEY TRANSFER SPAIN SL, ASIANA IMEX SL, GLOBAL MONEY EXCHANGE & TRANSFERS SA, PLACID EXPRESS SRL SUCURSAL EN ESPAÑA
Summary
Muhammad Begum Abubakar Abdullah appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado of REMITCO PAYMENTS PROCESSING SL (Madrid) since 14 March 2024, as well as in 3 other companies. REMITCO PAYMENTS PROCESSING SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 15 March 2024, share capital of €12,000. The earliest registered mandate dates from 24 January 2023, at MONTAÑO TOURS SL; the most recent began on 14 March 2024. The offices held are Apoderado, Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Shak Salena, Abubakar Abdullah Muhammad, Khan Begum Sajjad and 1 other.
Offices held
Commercial registries
Madrid
Companies · current (4)
Apoderado since 14/03/2024
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 15/03/2024 · capital €12,000 · 2 BORME filings
Corporate purpose: Intermediarios del comercio de productos diversos.
B70693700 · Madrid
Administrador Solidario since 24/01/2023
Active · Actividades de las agencias de viajes (CNAE 7911) · Madrid · Sociedad Limitada (SL) · 14 BORME filings
B81998288 · Madrid
Administrador Único (in office)
Active · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2009 · capital €7,500 · 2 BORME filings
Corporate purpose: -EL EJERCICIO DE LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJE. - LA MEDIACION EN LA VENTA DE BILLETES O RESERVAS DE PLAZAS EN TODA CLASE DE MEDIOS DE TRANSPORTE,...
B85604536 · Madrid
Administrador Único (in office)
Active · Madrid · Sociedad Limitada (SL) · incorporated 18/08/2009 · capital €4,000 · 2 BORME filings
Corporate purpose: LA EXPLOTACION DEL NEGOCIO RELACIONADO CON LA HOSTELERIA, LOCUTORIOS TELEFONICOS, ENVIOS Y RECEPCION DE MERCANCIAS, EXPORTACION E IMPORTACION RELACIONADA CON LA INFORMATICA, TANTO HARDWARE COMO SOFTWARE . . . .
B85695856 · Madrid
Companies · former (2)
Former Administrador Único · until 24/07/2025
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
Former Liquidador · until 11/05/2021
Struck off · Actividades de las agencias de viajes (CNAE 7911) · 5 BORME filings
Corporate purpose: AGENCIA DE VIAJES COMO MAYORISTA Y/O MINORISTA.
W0055812B · Madrid
Timeline (3)
- 24/07/2025Ceased as Administrador Único of GLOBAL MONEY EXCHANGE & TRANSFERS SA · Madrid
- 14/03/2024Appointed Apoderado of REMITCO PAYMENTS PROCESSING SL · Madrid
- 24/01/2023Appointed Administrador Solidario of MONTAÑO TOURS SL · Madrid
Co-directors (4)
- Shak Salena · Administrador Solidario
- Abubakar Abdullah Muhammad · Administrador Único
- Abubakar Abdullah Muhammad · Administrador Único
- Abubakar Abdullah Muhammad · Administrador Único
- Khan Begum Sajjad · Administrador Único
- Qamar Latif · Administrador Único
Network map
Identity matched by name · homonyms possible.