Zaka Saqib

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, SAKI ACTIVIDADES SL, CAMBITUR INTERNATIONAL SA

Summary

Zaka Saqib appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of RIA PAYMENT INSTITUTION EP SA (Madrid) since 14 December 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 28 August 2009, at CAMBITUR INTERNATIONAL SA; the most recent began on 14 December 2011. The offices held are Apoderado, Administrador Único and Apoderado Solidario. The companies are registered in Madrid, Barcelona and Málaga. Of these 3 companies, 2 are 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

ApoderadoAdministrador ÚnicoApoderado Solidario

Commercial registries

Madrid · Barcelona · Málaga

Companies · current (2)

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 14/12/2011

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

SAKI ACTIVIDADES SLCurrent

Administrador Único since 23/10/2009

Active · Badalona · Sociedad Limitada (SL) · incorporated 03/11/2009 · capital €3,010 · 1 BORME filing

Corporate purpose: LA COMPRA,VENTA,FABRICACION,IMPORTACION,EXPORTACION,EXPLOTACION,PROMOCION,DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS,BEBIDAS Y TODO TIPO DE ARTICULOS RELACIONADOS CON LOS TEJIDOS,LA INFORMATICA,ETC.

B65180069 · Barcelona

Companies · former (1)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 28/08/2009 to 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (4)

  1. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  2. 14/12/2011Appointed Apoderado of RIA PAYMENT INSTITUTION EP SA · Madrid
  3. 23/10/2009Appointed Administrador Único of SAKI ACTIVIDADES SL · Barcelona
  4. 28/08/2009Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (5)

RIA PAYMENT INSTITUTION EP SA

Network map

8 nodes Person Company
zaka-saqibRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…SAKI ACTIVIDADES SLSAKI ACTIVIDADES SLBERRIOCHOA 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.