DIFC

Accio Catalonia Middle East Consultancy, Ltd.

Company Overview

Status of registration:

Active

Business activities:

Feasibility Studies Consultancies

Management Consultancies

Registered Number:

2080

Registered offices:

Unit 08A, Level 7, Currency House - Tower 1, Dubai International Financial Centre, Dubai, 507070, United Arab Emirates

Company Information

Name:

Accio Catalonia Middle East Consultancy, Ltd.

Trading Name:

Accio Catalonia Middle East Consultancy Ltd.

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Private Company

Date of Incorporation :

27 01 2016

Commercial License Validity Date:

26 01 2024

Directors:

Joan Romero Circuns

Mireia Sitjas Montaner

Meritxell Rosich Gimenez

Shareholders:

Agència per a la Competitivitat de l’Empresa Catalana (ACCIÓ)

Company Secretary:

Elagi Fabrega

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

Jitendra Chartered Accountants

Share Capital:

50 issued shares of Class A with a nominal value of USD 1000 per Share


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Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Administration of Membership Records, Advt, Mrkt & PR for the DC Itself, Consultancy & Advisory Services, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

Personal details (Name, surname, passport, id, marital status, gender, birth date/age,), Contact details (telephone, email, address), Education and Professional data (qualifications, experience), Employment details (social security number, bank details, attendance, income, salary).

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List of Jurisdictions to which Personal Data may be transferred:

Spain

Former Properties

Trade Name:

Accio Catalonia Middle East Consultancy LLC

Name:

Accio Catalonia-Middle East Consultancy, LLC until 25 October 2018

Accio Catalonia Middle East Consultancy, LLC until 12 November 2018

Directors:

Marta Esteves Castro until 12 December 2022

Managers:

Judith Hidalgo Rambla until 29 March 2018

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