Hoque Aminul

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, SHUNAR BANGLA MA CENTER SL, WESTERN UNION RETAIL SERVICES SPAIN SA

Summary

Hoque Aminul appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of RIA PAYMENT INSTITUTION EP SA (Madrid) since 18 April 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 18 April 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 26 October 2018. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 5 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (1)

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

Companies · former (2)

SHUNAR BANGLA MA CENTER SLFormer

Former Administrador Único · from 26/10/2018 to 11/03/2024

Active · Restaurantes y puestos de comidas (CNAE 5610) · Daganzo de Arriba · Sociedad Limitada (SL) · incorporated 05/11/2018 · capital €3,000 · 4 BORME filings

Corporate purpose: La explotación de negoci dedicado a bar restaurante Kebab.

B88211206 · Madrid

WESTERN UNION RETAIL SERVICES SPAIN SAFormer

Former Apoderado · until 18/12/2008

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,464,150 · 176 BORME filings

Corporate purpose: La gestión de transferencias de dinero, actividades de cambio de moneda y prestación de servicios administrativos y de soporte al grupo Western Union..

A80814593 · Madrid

Timeline (6)

  1. 11/03/2024Ceased as Administrador Único of SHUNAR BANGLA MA CENTER SL · Madrid
  2. 29/09/2021Ceased as Administrador Solidario of SHUNAR BANGLA MA CENTER SL · Madrid
  3. 29/09/2021Appointed Administrador Único of SHUNAR BANGLA MA CENTER SL · Madrid
  4. 26/10/2018Appointed Administrador Solidario of SHUNAR BANGLA MA CENTER SL · Madrid
  5. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  6. 18/12/2008Ceased as Apoderado of WESTERN UNION RETAIL SERVICES SPAIN SA · Madrid

Co-directors (8)

RIA PAYMENT INSTITUTION EP SA
WESTERN UNION RETAIL SERVICES SPAIN SA
SHUNAR BANGLA MA CENTER SL

Network map

7 nodes Person Company
hoque-aminulRIA 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.