Choudhry Aamir Mahmood

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
ARAF IMPEX FARMING AND TECHNICAL SERVICES SL, RIA PAYMENT INSTITUTION EP SA

Summary

Choudhry Aamir Mahmood appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of ARAF IMPEX FARMING AND TECHNICAL SERVICES SL (Madrid) since 11 September 2026, as well as in 1 other company. ARAF IMPEX FARMING AND TECHNICAL SERVICES SL is based in Madrid and operates in Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) — Sociedad Limitada (SL), an active company, incorporated on 25 June 2026, share capital of €3,000. The earliest registered mandate dates from 18 April 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 11 September 2026. The companies are registered in Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 3 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (2)

Apoderado since 11/09/2026

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Madrid · Sociedad Limitada (SL) · incorporated 25/06/2026 · capital €3,000 · 2 BORME filings

Corporate purpose: Comercio al por meor no especializado con predominio de productos alimenticios , bebidas,.

B88956081 · Madrid

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. 11/09/2026Appointed Apoderado of ARAF IMPEX FARMING AND TECHNICAL SERVICES SL · Madrid
  2. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (6)

Network map

9 nodes Person Company
choudhry-aamir-mahmoodARAF IMPEX FARMING AND TECHNICAL SERVICES SLARAF IMPEX FARMING A…RIA 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…SYED ABDUL WAHIDSYED ABDUL WAHID

Identity matched by name · homonyms possible.