El Abbas Sanaa

Director · Spanish companies register · 2 companies

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

Summary

El Abbas Sanaa appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of NASMA CONSULTING SL (Málaga) since 20 December 2012, as well as in 1 other company. NASMA CONSULTING SL is based in Fuengirola — Sociedad Limitada (SL), a company struck off the register, incorporated on 1 August 2012, share capital of €3,010. The earliest registered mandate dates from 18 April 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 20 December 2012. The offices held are Administrador Único and Apoderado. The companies are registered in Málaga and Madrid. Of these 2 companies, 1 is 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 2 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Málaga · Madrid

Companies · current (2)

NASMA CONSULTING SLCurrent

Administrador Único since 20/12/2012

Struck off · Fuengirola · Sociedad Limitada (SL) · incorporated 01/08/2012 · capital €3,010 · 3 BORME filings

Corporate purpose: Tramitación, gestión, asesoramiento, representación e intermediación a todo tipo de empresas y particulares a nivel nacional e internacional. Traducciones e interpretaciones juradas.

B93209344 · Málaga

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. 20/12/2012Appointed Administrador Único of NASMA CONSULTING SL · Málaga
  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
el-abbas-sanaaNASMA CONSULTING SLNASMA CONSULTING 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.