Wajid Mehmood

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
EMBELLISH INTERNATIONAL SL, RIA PAYMENT INSTITUTION EP SA, A1 OASIS SL

Summary

Wajid Mehmood appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of EMBELLISH INTERNATIONAL SL (Barcelona) since 28 December 2012, as well as in 1 other company. EMBELLISH INTERNATIONAL SL is based in Barcelona — Sociedad Limitada (SL), an active company, incorporated on 8 January 2013, share capital of €3,020. The earliest registered mandate dates from 18 April 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 20 May 2015. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Ali Akbar, Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto and 3 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

EMBELLISH INTERNATIONAL SLCurrent

Administrador Único since 28/12/2012

Active · Barcelona · Sociedad Limitada (SL) · incorporated 08/01/2013 · capital €3,020 · 1 BORME filing

Corporate purpose: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES PROFESIONALES,INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

B65938276 · 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

Companies · former (1)

A1 OASIS SLFormer

Former Administrador Único · from 20/05/2015 to 24/08/2020

Active · Restaurantes y puestos de comidas (CNAE 5610) · Cornella de Llobregat · Sociedad Limitada (SL) · incorporated 26/05/2015 · capital €3,009 · 2 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES ETC.

B66538968 · Barcelona

Timeline (4)

  1. 24/08/2020Ceased as Administrador Único of A1 OASIS SL · Barcelona
  2. 20/05/2015Appointed Administrador Único of A1 OASIS SL · Barcelona
  3. 28/12/2012Appointed Administrador Único of EMBELLISH INTERNATIONAL SL · Barcelona
  4. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (6)

A1 OASIS SL
RIA PAYMENT INSTITUTION EP SA

Network map

8 nodes Person Company
wajid-mehmoodEMBELLISH INTERNATIONAL SLEMBELLISH INTERNATIO…RIA 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.