Hussain Jaffar

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, DINGA CATALUNYA SL

Summary

Hussain Jaffar 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 14 December 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 16 January 2013. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Barcelona. The boards of these companies also include Muhammad Asim Butt, Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto and 3 others.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Barcelona

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)

DINGA CATALUNYA SLFormer

Former Administrador Único · from 16/01/2013 to 09/03/2018

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Barcelona · Sociedad Limitada (SL) · incorporated 23/01/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO,HOSTELERIA,ETC.

B65949372 · Barcelona

Timeline (3)

  1. 09/03/2018Ceased as Administrador Único of DINGA CATALUNYA SL · Barcelona
  2. 16/01/2013Appointed Administrador Único of DINGA CATALUNYA SL · Barcelona
  3. 14/12/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (6)

DINGA CATALUNYA SL
RIA PAYMENT INSTITUTION EP SA

Network map

7 nodes Person Company
hussain-jaffarRIA 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.