Uddin Shamim
Director · Spanish companies register · 2 companies
- Companies :
- 2 (2 current, 0 former)
- Linked companies :
- RIA PAYMENT INSTITUTION EP SA, PROFESIONALES DE CONSTRUCCION JEYHO 2009 SOCIEDAD LIMITADA
Summary
Uddin Shamim 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 10 August 2010, at PROFESIONALES DE CONSTRUCCION JEYHO 2009 SOCIEDAD LIMITADA; the most recent began on 18 April 2011. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Tarragona. 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
Commercial registries
Madrid · Tarragona
Companies · current (2)
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
Administrador Único since 10/08/2010
Struck off · Tarragona · Sociedad Limitada (SL) · incorporated 06/10/2009 · capital €3,330 · 5 BORME filings
Corporate purpose: COMPRA, VENTA, FABRICACION, IMPORTACION, EXPORTACION, PROMOCION, COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS, BEBIDAD Y TODO TIPO DE ARTICULOS RELACIONADOS CON LOS TEJIDOS, INFORMATICA Y LA ELECTRONICA, CONSTRUCCION, REORMA, REHABILITACION,…
B43994649 · Tarragona
Timeline (2)
- 18/04/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
- 10/08/2010Appointed Administrador Único of PROFESIONALES DE CONSTRUCCION JEYHO 2009 SOCIEDAD LIMITADA · Tarragona
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.