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 2023
Directors:
Joan Romero Circuns
Marta Esteves Castro
Mireia Sitjas Montaner
Shareholders:
Agència per a la Competitivitat de l’Empresa Catalana (ACCIÓ)
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
Jitendra Chartered Accountants
Share Capital:
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).
List of Jurisdictions to which Personal Data may be transferred:
Spain
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
Managers:
Judith Hidalgo Rambla until 29 March 2018
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