Imran Khan Rana

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, RAJ WARA 786 SL, RAJPOOT SL, CAMBITUR INTERNATIONAL SA

Summary

Imran Khan Rana appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA (Madrid) since 10 June 2011, as well as in 2 other companies. 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 17 June 2011. The offices held are Apoderado Solidario, Administrador Único and Administrador Solidario. The companies are registered in Madrid and Málaga. Of these 4 companies, 3 are 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 3 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Málaga

Companies · current (3)

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

RAJ WARA 786 SLCurrent

Administrador Único (in office)

Active · Castelldefels · Sociedades de responsabilidad limitada

B63770093

RAJPOOT SLCurrent

Administrador Solidario (in office)

Active · Castelldefels · Sociedades de responsabilidad limitada

B63854616

Companies · former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 17/06/2011 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 Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 17/06/2011Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 10/06/2011Appointed Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (6)

RIA PAYMENT INSTITUTION EP SA
RAJPOOT SL

Network map

10 nodes Person Company
imran-khan-ranaRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…RAJ WARA 786 SLRAJ WARA 786 SLRAJPOOT SLRAJPOOT SLBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…RANA NASEEM AKHTARRANA NASEEM AKHTAR

Identity matched by name · homonyms possible.