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. 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)

Active · 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.