Laktami Marouane

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION

Summary

Laktami Marouane appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of RIA PAYMENT INSTITUTION EP SA (Madrid) since 18 April 2011, as well as in 1 other company. 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 7 February 2011, at SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION; the most recent began on 18 April 2011. The companies are registered in Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 2 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (2)

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONCurrent

Apoderado since 07/02/2011

Active · Otra intermediación monetaria (CNAE 6419) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €1,350,368 · 186 BORME filings

Corporate purpose: La prestación de servicios de envio de dinero, de acuerdo con el articulo 1.2f) del Real Decreto Ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera,...

A82414046 · Madrid

Timeline (2)

  1. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  2. 07/02/2011Appointed Apoderado of SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION · Madrid

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA

Network map

8 nodes Person Company
laktami-marouaneRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONSMALL WORLD FINANCIA…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.