Chaudhry Mohammad Azeem
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- RIA PAYMENT INSTITUTION EP SA, AZEEM AND SONS SL
Summary
Chaudhry Mohammad Azeem 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 offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
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
Administrador Solidario (in office)
Active · Badalona · Sociedades de responsabilidad limitada
B63196349
Timeline (1)
- 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
Co-directors (7)
- Berriochoa Hazenberg Alvaro · Consejero
- Reid Macho Ignacio Augusto · Consejero
- Beccia Fabrizio · Consejero
- Martinez-Campos Lominchar Francisco · Consejero
- Rodriguez Pertusa Mario · Consejero
- Syed Ameen Haider Bukhari · Administrador Solidario
- Ghulam Sarwar · Administrador Solidario
Network map
Identity matched by name · homonyms possible.