Balani Bermejo Sanjay-Daniel

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
TRUECOLORS SL, BAKIRSA-4 SL, HOMEBASE CITY SL, TIME DIMENSION SL EN LIQUIDACION, TRADERTIS SL

Summary

Balani Bermejo Sanjay-Daniel appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of BAKIRSA-4 SL (Málaga) since 10 February 2023, as well as in 2 other companies. BAKIRSA-4 SL is based in Málaga and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €2,405,216. The earliest registered mandate dates from 14 January 2013, at TRADERTIS SL; the most recent began on 10 February 2023. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Málaga. The boards of these companies also include Canovas Santiago Manuel Ignacio, Balani Wadhumal Jaikishin and Balani Bermejo Kiran David.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Málaga

Companies · current (3)

TRUECOLORS SLCurrent

Administrador Solidario since 19/09/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Málaga · Sociedad Limitada (SL) · 3 BORME filings

B92839968 · Málaga

BAKIRSA-4 SLCurrent

Administrador Único since 10/02/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Málaga · Sociedad Limitada (SL) · capital €2,405,216 · 5 BORME filings

B92550474 · Málaga

HOMEBASE CITY SLCurrent

Administrador Solidario (in office)

Active · Promoción inmobiliaria (CNAE 4110) · Málaga · Sociedades de responsabilidad limitada

B09986878

Companies · former (2)

TIME DIMENSION SL EN LIQUIDACIONFormer

Former Liquidador · from 15/06/2016 to 13/08/2020

Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializado (CNAE 4777) · Málaga · Sociedad Limitada (SL) · incorporated 31/12/2013 · capital €3,000 · 6 BORME filings

Corporate purpose: DISEÑO, FABRICACION, COMERCIALIZACION, DISTRIBUCION, IMPORTACION, EXPORTACION, VENTA MAYOR Y MENOR, DE TODA CLASE DE ARTICULOS DE JOYERIA, BISUTERIA, RELOJERIA, ROPA, COMPLEMENTOS Y DE REGALOS PARA BAZAR. CODIGO CNAE-4777.

B93295392 · Málaga

TRADERTIS SLFormer

Former Administrador Único · from 14/01/2013 to 30/12/2014

Active · Sociedad Limitada (SL) · incorporated 11/12/2012 · capital €3,020 · 2 BORME filings

Corporate purpose: El establecimiento de cualquier tipo de infraestructuras y/o redes de comunicaciones, así como la prestación, gestión, comercialización y distribución, para si y para terceros, de todo tipo de servicios en base a las mismas.

B93227098 · Málaga

Timeline (7)

  1. 10/02/2023Ceased as Administrador Solidario of BAKIRSA-4 SL · Málaga
  2. 10/02/2023Appointed Administrador Único of BAKIRSA-4 SL · Málaga
  3. 13/08/2020Ceased as Administrador Único of TIME DIMENSION SL EN LIQUIDACION · Málaga
  4. 19/09/2018Appointed Administrador Solidario of TRUECOLORS SL · Málaga
  5. 15/06/2016Appointed Administrador Único of TIME DIMENSION SL EN LIQUIDACION · Málaga
  6. 30/12/2014Ceased as Administrador Único of TRADERTIS SL · Málaga
  7. 14/01/2013Appointed Administrador Único of TRADERTIS SL · Málaga

Co-directors (3)

TRADERTIS SL
TIME DIMENSION SL EN LIQUIDACION
TRUECOLORS SL
HOMEBASE CITY SL

Network map

5 nodes Person Company
balani-bermejo-sanjay…TRUECOLORS SLTRUECOLORS SLBAKIRSA-4 SLBAKIRSA-4 SLHOMEBASE CITY SLHOMEBASE CITY SLBALANI BERMEJO KIRAN DAVIDBALANI BERMEJO KIRAN…

Identity matched by name · homonyms possible.