Khan Shahid

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
IRU VAXAIN 2002 SL, RIA PAYMENT INSTITUTION EP SA, MEGA PHONE TELECOM SL, TUBSA AUTOMOCION SL

Summary

Khan Shahid appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of IRU VAXAIN 2002 SL (Gipuzkoa) since 15 February 2012, as well as in 2 other companies. IRU VAXAIN 2002 SL is based in Zarautz — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 June 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 15 February 2012. The offices held are Administrador Solidario, Apoderado Solidario, Administrador Único and Consejero. The companies are registered in Gipuzkoa, Madrid and Barcelona. The boards of these companies also include Bradley Delorme, Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto and 4 others.

Offices held

Administrador SolidarioApoderado SolidarioAdministrador ÚnicoConsejero

Commercial registries

Gipuzkoa · Madrid · Barcelona

Companies · current (3)

IRU VAXAIN 2002 SLCurrent

Administrador Solidario since 15/02/2012

Active · Zarautz · Sociedad Limitada (SL) · 6 BORME filings

B20782207 · Gipuzkoa

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

MEGA PHONE TELECOM SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84063353

Companies · former (1)

TUBSA AUTOMOCION SLFormer

Former Consejero · until 21/10/2021

Active · Fabricación de otros componentes, piezas y accesorios para vehículos de motor (CNAE 2932) · Sant Just Desvern · Sociedad Limitada (SL) · capital €8,350,638 · 41 BORME filings

B61050761 · Barcelona

Timeline (3)

  1. 21/10/2021Ceased as Consejero Delegado of TUBSA AUTOMOCION SL · Barcelona
  2. 15/02/2012Appointed Administrador Solidario of IRU VAXAIN 2002 SL · Gipuzkoa
  3. 10/06/2011Appointed Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (7)

TUBSA AUTOMOCION SL
RIA PAYMENT INSTITUTION EP SA
IRU VAXAIN 2002 SL

Network map

10 nodes Person Company
khan-shahidIRU VAXAIN 2002 SLIRU VAXAIN 2002 SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…MEGA PHONE TELECOM SLMEGA PHONE TELECOM SLBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…RAFAQAT MUHAMMADRAFAQAT MUHAMMAD

Identity matched by name · homonyms possible.