Wasim Khan Muhammad

Director · Spanish companies register · 2 companies

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

Summary

Wasim Khan Muhammad appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA (Madrid) since 10 June 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 10 June 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 22 July 2011. The offices held are Apoderado Solidario and Apoderado. 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

Apoderado SolidarioApoderado

Commercial registries

Madrid · Málaga

Companies · current (1)

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

Companies · former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · from 22/07/2011 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 of CAMBITUR INTERNATIONAL SA · Málaga
  2. 22/07/2011Appointed Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
  3. 10/06/2011Appointed Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA

Network map

7 nodes Person Company
wasim-khan-muhammadRIA 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.