Ul Hassan Waqar

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, CAMBITUR INTERNATIONAL SA

Summary

Ul Hassan Waqar appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of RIA PAYMENT INSTITUTION EP SA (Madrid) since 14 December 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 8 November 2011, at CAMBITUR INTERNATIONAL SA; the most recent began on 14 December 2011. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Málaga. 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

ApoderadoApoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (1)

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

Companies · former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 08/11/2011 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 (3)

  1. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 14/12/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  3. 08/11/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA

Network map

7 nodes Person Company
ul-hassan-waqarRIA 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.