Sohel Howlader

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SOHELKABIR SL, MONEY EXPRESS TRANSFER E.P. SA, I-TRANSFER GLOBAL PAYMENTS EP SA

Summary

Sohel Howlader appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of SOHELKABIR SL (Madrid) since 14 October 2010. The earliest registered mandate dates from 14 October 2010, at SOHELKABIR SL; the most recent began on 27 June 2011. The offices held are Administrador Solidario, Apoderado Solidario and Apoderado. The companies are registered in Madrid. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 2 others.

Offices held

Administrador SolidarioApoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

SOHELKABIR SLCurrent

Administrador Solidario since 14/10/2010

Active · Sociedad Limitada (SL) · incorporated 25/10/2010 · capital €3,006 · 1 BORME filing

Corporate purpose: ESTABLECIMIENTO Y GESTION DE LOCUTORIOS, SERVICIOS TELEFONICOS DE USO PUBLICO...Domicilio: PASEO MUÑOZ GRANDE, NUMERO 34, LOCAL (MADRID).

B86041498 · Madrid

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 25/04/2011 to 19/04/2017

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 27/06/2011 to 05/10/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings

Corporate purpose: jkfgjkfkj.

A41681545 · Madrid

Timeline (6)

  1. 19/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 05/10/2011Ceased as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  3. 01/08/2011Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  4. 27/06/2011Appointed Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
  5. 25/04/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  6. 14/10/2010Appointed Administrador Solidario of SOHELKABIR SL · Madrid

Co-directors (5)

I-TRANSFER GLOBAL PAYMENTS EP SA
SOHELKABIR SL

Network map

3 nodes Person Company
sohel-howladerSOHELKABIR SLSOHELKABIR SLHOSSAIN MD KABIRHOSSAIN MD KABIR

Identity matched by name · homonyms possible.