Douissi Hasnae

Director · Spanish companies register · 2 companies

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

Summary

Douissi Hasnae appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of CORTE UNIVERSAL SL (Madrid) since 6 April 2016, as well as in 1 other company. CORTE UNIVERSAL SL is based in Madrid and operates in Peluquería y otros tratamientos de belleza (CNAE 9602) — Sociedad Limitada (SL), an active company, incorporated on 14 April 2016, share capital of €3,000. The earliest registered mandate dates from 14 December 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 6 April 2016. 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 14/12/2011

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

CORTE UNIVERSAL SLCurrent

Administrador Único since 06/04/2016

Active · Peluquería y otros tratamientos de belleza (CNAE 9602) · Madrid · Sociedad Limitada (SL) · incorporated 14/04/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividad principal: 9602 Peluquería y otros tratamientos de belleza. Otras actividades: 5590 Otros alojamientos. 5610 Restaurantes y puestos de comidas. 4511 Venta de automóviles y vehículos de motor ligeros. 6202 Actividades de consultoría informática.

B87530887 · Madrid

Timeline (2)

  1. 06/04/2016Appointed Administrador Único of CORTE UNIVERSAL SL · Madrid
  2. 14/12/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA

Network map

8 nodes Person Company
douissi-hasnaeRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…CORTE UNIVERSAL SLCORTE UNIVERSAL 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.