Bhatia Rajesh Kumar

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, ATHARVA'S SENSES SL, UDAY TELECOM SOCIEDAD LIMITADA

Summary

Bhatia Rajesh Kumar appears in the Spanish commercial register as a director of 3 companies, all current. Currently Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA (Madrid) since 10 June 2011, as well as in 2 other companies. 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 offices held are Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 4 others.

Offices held

Apoderado SolidarioAdministrador Solidario

Commercial registries

Madrid · Valencia

Companies · current (3)

RIA PAYMENT INSTITUTION EP SACurrent

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

ATHARVA'S SENSES SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83832345

UDAY TELECOM SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Struck off · València · Sociedad Limitada (SL) · incorporated 12/03/2009 · capital €3,010 · 4 BORME filings

Corporate purpose: - Comercialización, al por mayor y al por menor, alquiler y reparación de todo tipo de hardware, software y todo tipo de material informático y sus consumibles; videoconsolas y videojuegos; así como la comercialización de teléfonos móviles y fijes y de productos accesorios a los mismos.

B98132715 · Valencia

Timeline (1)

  1. 10/06/2011Appointed Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (7)

RIA PAYMENT INSTITUTION EP SA
ATHARVA'S SENSES SL
UDAY TELECOM SOCIEDAD LIMITADA

Network map

11 nodes Person Company
bhatia-rajesh-kumarRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…ATHARVA'S SENSES SLATHARVA'S SENSES SLUDAY TELECOM SOCIEDAD LIMITADAUDAY TELECOM SOCIEDA…BERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…CARRASCOSA URQUIJO JOSE MANUELCARRASCOSA URQUIJO J…BHATIA MEENAKSHIBHATIA MEENAKSHI

Identity matched by name · homonyms possible.