Asghar Jehanzaib

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, KARAKORAM ENTERPRISE SL

Summary

Asghar Jehanzaib appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA (Madrid) since 10 June 2011, as well as in 1 other company. 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 21 December 2010, at KARAKORAM ENTERPRISE SL; the most recent began on 10 June 2011. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Barcelona. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 2 others.

Offices held

Apoderado SolidarioAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (2)

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

KARAKORAM ENTERPRISE SLCurrent

Administrador Único since 21/12/2010

Active · Barcelona · Sociedad Limitada (SL) · incorporated 03/01/2011 · capital €3,100 · 1 BORME filing

Corporate purpose: IMPORTACION,EXPORTACION,VENTA,Y DISTRIBUCION DE TODO TIPO DE PRODUCTOS ALIMENTICIOS (ESPECIALMENTE FRUTAS,VERDURAS Y ACEITE DE OLIVA,MASAS FRITAS),Y BEBIDAS,DE CALZADO,TEXTILES Y ROPAS DE TODAS CLASES,ETC.

B65431546 · Barcelona

Timeline (2)

  1. 10/06/2011Appointed Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
  2. 21/12/2010Appointed Administrador Único of KARAKORAM ENTERPRISE SL · Barcelona

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA

Network map

8 nodes Person Company
asghar-jehanzaibRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…KARAKORAM ENTERPRISE SLKARAKORAM ENTERPRISE…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.