Halim Abdul

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, A&D FABRICS SL

Summary

Halim Abdul appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of A&D FABRICS SL (Málaga) since 3 April 2024, as well as in 1 other company. A&D FABRICS SL is based in Marbella and operates in Comercio al por mayor de textiles (CNAE 4641) — Sociedad Limitada (SL), an active company, incorporated on 10 April 2024, 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 3 April 2024. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Málaga. 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 · Málaga

Companies · current (2)

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

A&D FABRICS SLCurrent

Administrador Único since 03/04/2024

Active · Comercio al por mayor de textiles (CNAE 4641) · Marbella · Sociedad Limitada (SL) · incorporated 10/04/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por mayor y al por menor de materiales textiles, bienes usados, tales como mobiliario, prendas y enseres domésticos. CNAE principal: 46.41. Comercio al por mayor de textiles. Si alguna de las actividades elegidas fuera de…

B70859178 · Málaga

Timeline (2)

  1. 03/04/2024Appointed Administrador Único of A&D FABRICS 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
halim-abdulRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…A&D FABRICS SLA&D FABRICS 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.