Singh Gurinder

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, O.K MARKET SL, CAMBITUR INTERNATIONAL SA

Summary

Singh Gurinder appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 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 May 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 17 July 2014. The offices held are Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid, Barcelona and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Manohar Singh, Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto and 3 others.

Offices held

Apoderado SolidarioAdministrador Solidario

Commercial registries

Madrid · Barcelona · Málaga

Companies · current (1)

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

Companies · former (2)

O.K MARKET SLFormer

Former Administrador Solidario · from 17/07/2014 to 04/02/2015

Active · Sociedad Limitada (SL) · incorporated 23/07/2014 · capital €4,000 · 2 BORME filings

Corporate purpose: RESTAURACION Y HOSTELERIA,SUPERMERCADO, COMERCIO DE ARTICULOS DE REGALO Y BAZAR, ASI COMO ACTIVIDADES AFINES Y COMPLEMENTARIAS.

B66335704 · Barcelona

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 23/05/2011 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (5)

  1. 04/02/2015Ceased as Administrador Solidario of O.K MARKET SL · Barcelona
  2. 17/07/2014Appointed Administrador Solidario of O.K MARKET SL · Barcelona
  3. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  4. 10/06/2011Appointed Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
  5. 23/05/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (6)

O.K MARKET SL
RIA PAYMENT INSTITUTION EP SA

Network map

7 nodes Person Company
singh-gurinderRIA 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.