Tamseel Yaqoob

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
HAFSAHALEEMA S.L, RIA PAYMENT INSTITUTION EP SA

Summary

Tamseel Yaqoob appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of HAFSAHALEEMA S.L (Barcelona) since 2 July 2018, as well as in 1 other company. HAFSAHALEEMA S.L is based in Santa Coloma de Gramanet and operates in Transporte por taxi (CNAE 4932) — Sociedades de responsabilidad limitada, an active company, incorporated on 21 June 2017, share capital of €3,000. The earliest registered mandate dates from 18 April 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 2 July 2018. 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 (2)

HAFSAHALEEMA S.LCurrent

Administrador Único since 02/07/2018

Active · Transporte por taxi (CNAE 4932) · Santa Coloma de Gramanet · Sociedades de responsabilidad limitada · incorporated 21/06/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: ACTIVIDAD: TRANSPORTE POR TAXI. CNAE - 4932. OTRAS ACTIVIDADES: COMERCIO AL POR MAYOR Y AL POR MENOR EN GENERAL. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS, ETC.

B67025643 · 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 (2)

  1. 02/07/2018Appointed Administrador Único of HAFSAHALEEMA S.L · Barcelona
  2. 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA

Network map

8 nodes Person Company
tamseel-yaqoobHAFSAHALEEMA S.LHAFSAHALEEMA 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.