Tariq Masood

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
G A GORCI SL, RIA PAYMENT INSTITUTION EP SA

Summary

Tariq Masood appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Único of G A GORCI SL (Barcelona) since 16 March 2016, as well as in 1 other company. G A GORCI SL is based in L'Hospitalet de Llobregat and operates in Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 June 2011, at RIA PAYMENT INSTITUTION EP SA; the most recent began on 16 March 2016. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Barcelona and Madrid. The boards of these companies also include Tariq Masood Sharif Begum, Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto and 3 others.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (2)

G A GORCI SLCurrent

Administrador Único since 16/03/2016

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · L'Hospitalet de Llobregat · Sociedad Limitada (SL) · 3 BORME filings

B64269194 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado Solidario since 10/06/2011

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)

  1. 16/03/2016Appointed Administrador Único of G A GORCI SL · Barcelona
  2. 10/06/2011Appointed Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid

Co-directors (6)

G A GORCI SL
RIA PAYMENT INSTITUTION EP SA

Network map

9 nodes Person Company
tariq-masoodG A GORCI SLG A GORCI SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…TARIQ MASOOD SHARIF BEGUMTARIQ MASOOD SHARIF …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.