Sarif Samim
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- AL-MOBARAK SL, RIA PAYMENT INSTITUTION EP SA
Summary
Sarif Samim appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of AL-MOBARAK SL (Cádiz) since 19 February 2018. AL-MOBARAK SL is based in Jerez de la Frontera and operates in Establecimientos de bebidas (CNAE 5630) — Sociedad Limitada (SL), an active company, incorporated on 26 February 2018, share capital of €3,005. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Cádiz and Madrid. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 2 others.
Offices held
Commercial registries
Cádiz · Madrid
Companies · current (1)
Administrador Único since 19/02/2018
Active · Establecimientos de bebidas (CNAE 5630) · Jerez de la Frontera · Sociedad Limitada (SL) · incorporated 26/02/2018 · capital €3,005 · 1 BORME filing
Corporate purpose: Establecimiento de bebidas. Otro comercio al por menor de productos alimenticios.
B11944519 · Cádiz
Companies · former (1)
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
Timeline (2)
- 19/02/2018Appointed Administrador Único of AL-MOBARAK SL · Cádiz
- 14/06/2011Ceased as Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
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.