Akhtar Iqbal

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, HAM NAWAZ SURGICAL SL

Summary

Akhtar Iqbal appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of HAM NAWAZ SURGICAL SL (Madrid) since 11 June 2013, as well as in 1 other company. HAM NAWAZ SURGICAL SL is based in Arganda del Rey — Sociedad Limitada (SL), an active company, incorporated on 18 June 2013, share capital of €3,010. The earliest registered mandate dates from 18 April 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 11 June 2013. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 2 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (2)

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · capital €1,270,262 · 82 BORME filings

Corporate purpose: a) Envio de dinero (CNA E 6499). Adicionalmente la Sociedad realizará la prestación de servicios operativos o servicios auxiliares estrechamente relacionados con la prestación de servicios de pago, tales como la garantía de la ejecución de…

A80696792 · Madrid

HAM NAWAZ SURGICAL SLCurrent

Administrador Único since 11/06/2013

Active · Arganda del Rey · Sociedad Limitada (SL) · incorporated 18/06/2013 · capital €3,010 · 1 BORME filing

Corporate purpose: Servicios de peluquería. Exportación e importación de todo tipo de artículos de peluquería, instrumentos dentales y quirúrgico para animales y personas así como su distribución, transporte y almacenamiento. Exportación e importación de…

B86691920 · Madrid

Timeline (2)

  1. 11/06/2013Appointed Administrador Único of HAM NAWAZ SURGICAL SL · Madrid
  2. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA

Network map

8 nodes Person Company
akhtar-iqbalRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…HAM NAWAZ SURGICAL SLHAM NAWAZ SURGICAL SLBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…

Identity matched by name · homonyms possible.