Nazia Ashraf

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
PAKISTAN MANAGEMENT SL, DUA QUEVIURES S.L, RIA PAYMENT INSTITUTION EP SA

Summary

Nazia Ashraf appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of DUA QUEVIURES S.L (Barcelona) since 17 April 2023, as well as in 2 other companies. DUA QUEVIURES S.L is based in Canyellas and operates in Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) — Sociedades de responsabilidad limitada, an active company, incorporated on 7 March 2023, share capital of €103,000. The earliest registered mandate dates from 18 April 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 17 April 2023. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 2 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (3)

PAKISTAN MANAGEMENT SLCurrent

Administrador Único since 19/04/2012

Active · Canyellas · Sociedad Limitada (SL) · incorporated 19/03/2012 · capital €3,010 · 5 BORME filings

Corporate purpose: AMPLIAR A: SERVICIO DE TRANSPORTE DE PASAJEROS BAJO DEMANDA EN VEHICULOS CON CONDUCTOR.

B65764185 · Barcelona

DUA QUEVIURES S.LCurrent

Administrador Único since 17/04/2023

Active · Otro comercio al por menor de productos alimenticios en establecimientos especializados (CNAE 4729) · Canyellas · Sociedades de responsabilidad limitada · incorporated 07/03/2023 · capital €103,000 · 3 BORME filings

Corporate purpose: AMPLIAR A:SERVICIO DE TRANSPORTE DE PASAJEROS BAJO DEMANDA EN VEHICULOS CON CONDUCTOR.PODRA LLEVARSE A CABO DIRECTA O INDIRECTAMENTE MEDIANTE LA PARTICIPACION EN OTRAS EMPRESAS O SOCIEDADES DE OBJETO IGUAL O SIMILAR.

B44828481 · 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

Timeline (7)

  1. 20/01/2025Ceased as Administrador Solidario of PAKISTAN MANAGEMENT SL · Barcelona
  2. 20/01/2025Appointed Administrador Único of PAKISTAN MANAGEMENT SL · Barcelona
  3. 12/07/2024Ceased as Administrador Único of PAKISTAN MANAGEMENT SL · Barcelona
  4. 12/07/2024Appointed Administrador Solidario of PAKISTAN MANAGEMENT SL · Barcelona
  5. 17/04/2023Appointed Administrador Único of DUA QUEVIURES S.L · Barcelona
  6. 19/04/2012Appointed Administrador Único of PAKISTAN MANAGEMENT SL · Barcelona
  7. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA

Network map

9 nodes Person Company
nazia-ashrafPAKISTAN MANAGEMENT SLPAKISTAN MANAGEMENT …DUA QUEVIURES S.LDUA QUEVIURES S.LRIA 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.