Sottou Abdelhafid

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
BAB ELVIRA SOCIEDAD LIMITADA, RIA PAYMENT INSTITUTION EP SA

Summary

Sottou Abdelhafid appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of RIA PAYMENT INSTITUTION EP SA (Madrid) since 18 April 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 earliest registered mandate dates from 20 December 2010, at BAB ELVIRA SOCIEDAD LIMITADA; the most recent began on 18 April 2011. The offices held are Administrador Único and Apoderado. The companies are registered in Granada and Madrid. Of these 2 companies, 1 is 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 2 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Granada · Madrid

Companies · current (2)

BAB ELVIRA SOCIEDAD LIMITADACurrent

Administrador Único since 20/12/2010

Struck off · Granada · Sociedad Limitada (SL) · incorporated 05/11/2010 · capital €20,000 · 4 BORME filings

Corporate purpose: Servicios locutorio telefónico,fax,sala de Internet,comercialización de productos,servicios de operadores de telecomunicaciones,tarjetas telefónicas,recargas telefónicas.Servicios fotocopias,encuadernación.Venta telefonos moviles,sus…

B18950428 · Granada

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 (3)

  1. 19/05/2011Appointed Administrador Único of BAB ELVIRA SOCIEDAD LIMITADA · Granada
  2. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  3. 20/12/2010Appointed Apoderado of BAB ELVIRA SOCIEDAD LIMITADA · Granada

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA

Network map

8 nodes Person Company
sottou-abdelhafidBAB ELVIRA SOCIEDAD LIMITADABAB ELVIRA SOCIEDAD …RIA 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.