Khuram Bashir

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
RAYAN 786 S.L, RIA PAYMENT INSTITUTION EP SA

Summary

Khuram Bashir appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of RAYAN 786 S.L (Barcelona) since 7 January 2019, as well as in 1 other company. RAYAN 786 S.L is based in L'Hospitalet de Llobregat and operates in Peluquería y otros tratamientos de belleza (CNAE 9602) — Sociedades de responsabilidad limitada, an active company, incorporated on 4 January 2019, share capital of €3,000. The earliest registered mandate dates from 18 April 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 7 January 2019. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 2 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

RAYAN 786 S.LCurrent

Administrador Único since 07/01/2019

Active · Peluquería y otros tratamientos de belleza (CNAE 9602) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 04/01/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: 9602 PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA. OTRAS ACTIVIDADES: SERVICIOS DE PELUQUERIA Y ESTETICA. VENTA AL MAYOR Y MENOR DE PRODUCTOS DE PELUQUERIA, ESTETICA Y COSMETICA.

B67346957 · Barcelona

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

Timeline (2)

  1. 07/01/2019Appointed Administrador Único of RAYAN 786 S.L · Barcelona
  2. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA

Network map

8 nodes Person Company
khuram-bashirRAYAN 786 S.LRAYAN 786 S.LRIA 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.