People
HAMID BASHIR
The BORME has published the name HAMID BASHIR among the officers of 2 companies since 2009. In 1 of them it holds a role with no resignation published. Its latest appearance is dated 07/08/2024, at MONTY GLOBAL PAYMENTS SA.
The BORME does not identify people with a national ID: this may be a different person with the same name. Following will notify you of everything published under this exact name.
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One band per company and one segment per role, from its appointment to its resignation as published. A name may be several people: the BORME does not publish the identity document.
- HISPANO WORLD TRANSFER SAApo.Sol.: 19/06/2009 – today
- MONTY GLOBAL PAYMENTS SAApoderado: 31/12/2010 – 07/08/2024
- No resignation published: runs to today
- Unknown start: only the resignation is on record
Companies and roles
Each company with this name’s roles: appointments with no resignation published afterwards, and resignations. Deduced from what has been published since 2009.
| Company | Office | From | To | Status |
|---|---|---|---|---|
| MONTY GLOBAL PAYMENTS SAMadridActive | Apoderado | BORME-A-2010-250-28· Notice 488119 | BORME-A-2024-151-28· Notice 348626 | Resigned |
| HISPANO WORLD TRANSFER SAMadridActive | Apo.Sol. | BORME-A-2009-114-28· Notice 276958 | — | No resignation published |
Who it coincides with
The other people listed in the BORME with a position in the same companies as this name, and when their published terms of office overlap. This is only what was published: sharing a company does not mean knowing each other or acting together, and a name is not a person (the BORME does not publish identity document numbers). Auditors excluded.
- ABDOU AHMED ABD EL MAKSOUD ABEERThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- ABHILASHA HERMANAS SLThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- ABOUTALIB FATIHAThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47368 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- AHSAN GODAL MOHAMMADThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- ALI ABIZThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- ALI SDAQUETThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47368 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- ARAMSA SOLUTIONS SLThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Man.Soli
BORME notices: ·BORME-A-2011-23-28· Notice 47368 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- AROUD RACHIDThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- ASHRAF MOHAMMADThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- ASJAD IQBAL MIANThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- ASLAM MOHAMMAD WAQASThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- AYALA ROMERO JORGEThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- AYALA VALLEJO VICTOR HUGOThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Man.Soli
BORME notices: ·BORME-A-2011-23-28· Notice 47368 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- BABAR HUSSAINThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- BAZAR BENLEDA SLThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- BD TELECOMUNICACIONES 2009 SLThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- BLESSING JACOBThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Man.Soli
BORME notices: ·BORME-A-2011-23-28· Notice 47368 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- CHAIB ABDELAZIZThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- CHAVEZ TEJADA YOBANA CECILIAThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- DIANI BRAHIMThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47368 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- DOMINGUEZ FABRA JOSE MANUELThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47368 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- DROPUA HANANEThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- EL GHANI ABDELRRAZAKThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47368 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- EL KHADIR LMAIMAOUNIThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- EL MESSAOUDI AMINA NIAMIThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- ELHAMZAOUI LARBIThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- ESTRUCH ESTANY VICENTEThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Man.Soli
BORME notices: ·BORME-A-2011-23-28· Notice 47368 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- EWONDE JOSEPHThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- FUNES GOMEZ RUBENThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- GAIMAR FAISSALThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- HUSSAIN ADNEELThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- HUSSAIN FARYADThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- IFEAYA OKEKE ANTHONYThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- INVERSIONES LA REGLA DE ORO SLThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47368 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- KHALIL AHMEDThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- KING LAW ASSOCIO 99 SLThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- KOSAI NEAIMI MOHAMEDThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Man.Soli
BORME notices: ·BORME-A-2011-23-28· Notice 47368 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- LAHROUR ALIThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- LAMBERT BONNYThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47368 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- LOPEZ VALLEJO JOSE MARIAThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Adm. Unico
BORME notices: ·BORME-A-2011-23-28· Notice 47367 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- MASUM KAMRUL BHUIYANThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- MUÑOS VALENCIA GALO HERNANThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47368 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- NABIL ABATTOUIThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- NASEEM MUHAMMADThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- NISHABER ALIThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47368 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- OBASI SAMUELThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Man.Soli
BORME notices: ·BORME-A-2011-23-28· Notice 47368 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- OLIVERA DA SILVA MANUELThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- QAMAR CHAUDHARY SUNIL ARBABThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- SALAZAR JIMENEZ DIOMEDES ANTONIOThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47368 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
- SALEEN SHOAIBThey coincide in one company published in the BORME
- HISPANO WORLD TRANSFER SA
- Overlapping published terms: from 3 February 2011, no end date published
Position of this name: Apo.Sol. · of the other: Apo.Sol.
BORME notices: ·BORME-A-2011-23-28· Notice 47366 ·BORME-A-2009-114-28· Notice 276958
- HISPANO WORLD TRANSFER SA
322 names coincide; the first 50 are shown.
Some company has so many published positions that only the most recent were read.
Who it shares companies with
Names that appear among the officers of the same companies. Appearing in the same company does not mean coinciding in time or knowing one another. Auditors excluded.
- 0054 ADF SL1 in common
- ADMED IFTIKHAR1 in common
- AFZAL MOHAMMED1 in common
- AIGBEDION PROGRESS1 in common
- AL BARAKA S C1 in common
- ALLAITI TAOUFIK1 in common
- ALLOU BOUHAIK HASSAN1 in common
- AMHIN HICHAM1 in common
- ARIAS OSORIO YAMILE1 in common
- ARTEAGA FERNANDEZ LINDA DELIA1 in common
- AZEEM MOHAMMAD1 in common
- BARROS INTRIAGO JHONNY LEONEL1 in common
- BASURDO LOOR WILLIAM JOSE1 in common
- BLANCO ELICES GABRIEL1 in common
- BONILLA BONILLA GLADIS1 in common
- BOULAHTOUF MIMOUN AKBOUA1 in common
- BOUTALEB AHMED1 in common
- CAHUANA CARDENAS RUTH LINA1 in common
- CEVALLO MIRANDA DARIO JAVIER1 in common
- CHUQUIN GUBIO ALEJANDRO CERVANDO1 in common
- DADA MOHAMED1 in common
- DAVIALA GRANDA NOEMI AYDE1 in common
- DE LAS HERAS E HIDALGO NETWORK SL1 in common
- DE PINHO COSTA E SILVA ANGELA MARIA1 in common
- DIAZ INUMA JUAN ANTONIO1 in common
For companies with a great many officers, only the most recent that fit in one query are looked at.
Chronology
Each time the BORME has published this name, from the most recent to the oldest.
| Date | Filings | Company | Bulletin |
|---|---|---|---|
| Revocations · Apoderado | MONTY GLOBAL PAYMENTS SA | BORME-A-2024-151-28· Notice 348626 | |
| Appointments · Apoderado | MONTY GLOBAL PAYMENTS SA | BORME-A-2010-250-28· Notice 488119 | |
| Appointments · Apo.Sol. | HISPANO WORLD TRANSFER SA | BORME-A-2009-114-28· Notice 276958 |
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.