Raja Abdul Naveed

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, ADHI-IGELTSERITZA SL, MONTY GLOBAL PAYMENTS SA

Summary

Raja Abdul Naveed appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of RIA PAYMENT INSTITUTION EP SA (Madrid) since 14 December 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 and Gipuzkoa. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 3 others.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid · Gipuzkoa

Companies · current (2)

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 14/12/2011

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

ADHI-IGELTSERITZA SLCurrent

Administrador Solidario (in office)

Struck off · Bergara · Sociedad Limitada (SL) · 1 BORME filing

B20846911 · Gipuzkoa

Companies · former (1)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · until 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

Timeline (2)

  1. 31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
  2. 14/12/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (6)

RIA PAYMENT INSTITUTION EP SA
ADHI-IGELTSERITZA SL

Network map

9 nodes Person Company
raja-abdul-naveedRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…ADHI-IGELTSERITZA SLADHI-IGELTSERITZA SLBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…REID MACHO IGNACIO AUGUSTOREID MACHO IGNACIO A…BECCIA FABRIZIOBECCIA FABRIZIOMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…ABDUL RAJA GHAFFARABDUL RAJA GHAFFAR

Identity matched by name · homonyms possible.