Kaur Rajinder

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, RANI TOUR & TRAVELS SL, PUNJAB LA PLAZA SOCIEDAD LIMITADA

Summary

Kaur Rajinder appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Solidario of PUNJAB LA PLAZA SOCIEDAD LIMITADA (Valencia) since 3 November 2023, as well as in 2 other companies. PUNJAB LA PLAZA SOCIEDAD LIMITADA is based in Manises and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedad Limitada (SL), an active company, incorporated on 13 November 2023, share capital of €3,000. The earliest registered mandate dates from 14 April 2010, at RANI TOUR & TRAVELS SL; the most recent began on 3 November 2023. The offices held are Apoderado, Administrador Único and Administrador Solidario. The companies are registered in Madrid, Barcelona and Valencia. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 4 others.

Offices held

ApoderadoAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Barcelona · Valencia

Companies · current (3)

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

RANI TOUR & TRAVELS SLCurrent

Administrador Único since 14/04/2010

Active · Actividades de las agencias de viajes (CNAE 7911) · Barcelona · Sociedad Limitada (SL) · incorporated 28/04/2010 · capital €3,100 · 2 BORME filings

Corporate purpose: UNICA Y EXCLUSIVAMENTE LA ACTIVIDAD DE AGENCIA DE VIAJES.

B65293391 · Barcelona

PUNJAB LA PLAZA SOCIEDAD LIMITADACurrent

Administrador Solidario since 03/11/2023

Socio Fundador

Active · Restaurantes y puestos de comidas (CNAE 5610) · Manises · Sociedad Limitada (SL) · incorporated 13/11/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: Restaurantes y puestos de comidas.

B56609969 · Valencia

Timeline (3)

  1. 03/11/2023Appointed Socio Fundador of PUNJAB LA PLAZA SOCIEDAD LIMITADA · Valencia
  2. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  3. 14/04/2010Appointed Administrador Único of RANI TOUR & TRAVELS SL · Barcelona

Co-directors (7)

RIA PAYMENT INSTITUTION EP SA
PUNJAB LA PLAZA SOCIEDAD LIMITADA

Network map

11 nodes Person Company
kaur-rajinderRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…RANI TOUR & TRAVELS SLRANI TOUR & TRAVELS …PUNJAB LA PLAZA SOCIEDAD LIMITADAPUNJAB LA PLAZA SOCI…BERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…SINGH KAUR LAKHWINDERSINGH KAUR LAKHWINDERNAYYAR TARSEMNAYYAR TARSEM

Identity matched by name · homonyms possible.