Aggarwal Ashu Kumar
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- AKARAT INVEST SL, MANTASAY SL, ANDELISE SL
Summary
Aggarwal Ashu Kumar appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 27 December 2017, at AKARAT INVEST SL; the most recent began on 5 March 2018. The companies are registered in Málaga. The boards of these companies also include Elfeky Ahmed Samy Ahmed Hassan.
Offices held
Commercial registries
Málaga
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Administrador Mancomunado · from 27/12/2017 to 16/09/2024
Active · Promoción inmobiliaria (CNAE 4110) · Marbella · Sociedad Limitada (SL) · incorporated 22/11/2017 · capital €1,653,000 · 6 BORME filings
Corporate purpose: Actividad Principal: CNAE: 4110. Promoción Inmobiliaria. Otras Actividades: Cnae: 6831 Agentes de la propiedad inmobiliaria Cnae: 6832 Gestión y administración de la propiedad inmobiliaria. La construcción y promoción de edificaciones…
B93586246 · Málaga
Former Administrador Mancomunado · from 05/03/2018 to 16/09/2024
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · capital €2,030,347 · 10 BORME filings
B92031624 · Málaga
Former Administrador Mancomunado · from 05/03/2018 to 16/09/2024
Active · Marbella · Sociedad Limitada (SL) · capital €683,984 · 11 BORME filings
B92031632 · Málaga
Timeline (6)
- 16/09/2024Ceased as Administrador Mancomunado of AKARAT INVEST SL · Málaga
- 16/09/2024Ceased as Administrador Mancomunado of MANTASAY SL · Málaga
- 16/09/2024Ceased as Administrador Mancomunado of ANDELISE SL · Málaga
- 05/03/2018Appointed Administrador Mancomunado of ANDELISE SL · Málaga
- 05/03/2018Appointed Administrador Mancomunado of MANTASAY SL · Málaga
- 27/12/2017Appointed Administrador Mancomunado of AKARAT INVEST SL · Málaga
Co-directors (1)
- Elfeky Ahmed Samy Ahmed Hassan · Administrador Único
- Elfeky Ahmed Samy Ahmed Hassan · Administrador Único
- Elfeky Ahmed Samy Ahmed Hassan · Administrador Único
Network map
Identity matched by name · homonyms possible.