Hairach Soukaina

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
ARTEARCHI, SOCIEDAD LIMITADA, RIA PAYMENT INSTITUTION EP SA

Summary

Hairach Soukaina appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of ARTEARCHI, SOCIEDAD LIMITADA (Las Palmas) since 26 July 2023, as well as in 1 other company. ARTEARCHI, SOCIEDAD LIMITADA is based in Agaete and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 22 February 2023, share capital of €1. The earliest registered mandate dates from 10 June 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 26 July 2023. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Las Palmas and Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 2 others.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Las Palmas · Madrid

Companies · current (2)

ARTEARCHI, SOCIEDAD LIMITADACurrent

Administrador Único since 26/07/2023

Active · Restaurantes y puestos de comidas (CNAE 5610) · Agaete · Sociedad Limitada (SL) · incorporated 22/02/2023 · capital €1 · 2 BORME filings

Corporate purpose: Restaurantes y puestos de comida. La industria de hostelería en todas sus manifestaciones, tales como Hoteles, Residencias, Restaurantes, Bares y toda otra, sin excepción, incluso sus accesorios y anejos...

B44642536 · Las Palmas

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

Timeline (2)

  1. 26/07/2023Appointed Administrador Único of ARTEARCHI, SOCIEDAD LIMITADA · Las Palmas
  2. 10/06/2011Appointed Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA

Network map

8 nodes Person Company
hairach-soukainaARTEARCHI, SOCIEDAD LIMITADAARTEARCHI, SOCIEDAD …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…

Identity matched by name · homonyms possible.