Aarab Aynaou Allay

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
GESTOFORMAC2024 SL, RIA PAYMENT INSTITUTION EP SA

Summary

Aarab Aynaou Allay appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of GESTOFORMAC2024 SL (Murcia) since 16 May 2024, as well as in 1 other company. The earliest registered mandate dates from 18 April 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 16 May 2024. The offices held are Administrador Único and Apoderado. The companies are registered in Murcia and Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 2 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Murcia · Madrid

Companies · current (2)

GESTOFORMAC2024 SLCurrent

Administrador Único since 16/05/2024

Active · Sociedad Limitada (SL) · incorporated 23/05/2024 · capital €3,000 · 2 BORME filings

Corporate purpose: El asesoramiento juridico y toda clase de gestiones administrativas a personas fisicas y juridicas y entidades de todo tipo. La realizacion de traducciones de todo tipo. La imparticion de actividades formativas. Actividad principal: Actividades juridicas.

B16429938 · Murcia

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

Timeline (2)

  1. 16/05/2024Appointed Administrador Único of GESTOFORMAC2024 SL · Murcia
  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
aarab-aynaou-allayGESTOFORMAC2024 SLGESTOFORMAC2024 SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…BERRIOCHOA 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.