Ouazza Abderrahim
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- RIA PAYMENT INSTITUTION EP SA, VERONESESANDI SL
Summary
Ouazza Abderrahim appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Apoderado Solidario and Administrador Único. The companies are registered in Madrid and Zaragoza. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 2 others.
Offices held
Commercial registries
Madrid · Zaragoza
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado Solidario · until 14/06/2011
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
Former Administrador Único · until 18/04/2011
Active · Zaragoza · Sociedad Limitada (SL) · 1 BORME filing
B99203713 · Zaragoza
Timeline (2)
- 14/06/2011Ceased as Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
- 18/04/2011Ceased as Administrador Único of VERONESESANDI SL · Zaragoza
Co-directors (5)
- Berriochoa Hazenberg Alvaro · Consejero
- Reid Macho Ignacio Augusto · Consejero
- Beccia Fabrizio · Consejero
- Martinez-Campos Lominchar Francisco · Consejero
- Rodriguez Pertusa Mario · Consejero
Network map
Identity matched by name · homonyms possible.