Riaz Anjum
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- RIA PAYMENT INSTITUTION EP SA, BRELIX INVEST SL
Summary
Riaz Anjum appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA (Madrid) since 10 June 2011. RIA PAYMENT INSTITUTION EP SA is based in Alcobendas and operates in Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) — Sociedad Anónima (SA), an active company, share capital of €1,270,262. The earliest registered mandate dates from 23 December 2008, at BRELIX INVEST SL; the most recent began on 10 June 2011. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Barcelona. The boards of these companies also include Salamat Ali, Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto and 3 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (1)
Apoderado Solidario since 10/06/2011
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
Companies · former (1)
Former Administrador Único · from 23/12/2008 to 22/11/2010
Active · Badalona · Sociedad Limitada (SL) · 5 BORME filings
B64929060 · Barcelona
Timeline (3)
- 10/06/2011Appointed Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
- 22/11/2010Ceased as Administrador Único of BRELIX INVEST SL · Barcelona
- 23/12/2008Appointed Administrador Único of BRELIX INVEST SL · Barcelona
Co-directors (6)
- Salamat Ali · Administrador Único
- Berriochoa Hazenberg Alvaro · Consejero
- Reid Macho Ignacio Augusto · Consejero
- Beccia Fabrizio · Consejero
- Martinez-Campos Lominchar Francisco · Consejero
- Rodriguez Pertusa Mario · Consejero
Network map
Identity matched by name · homonyms possible.