Baldi Sunil

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
INDORAMA VENTURES QUIMICA SL, INDORAMA VENTURES SPAIN SL

Summary

Baldi Sunil appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of INDORAMA VENTURES SPAIN SL (Cádiz) since 3 October 2017, as well as in 1 other company. INDORAMA VENTURES SPAIN SL is based in San Roque — Sociedad Limitada (SL), an active company, incorporated on 13 October 2017, share capital of €28,784,845. The earliest registered mandate dates from 18 July 2016, at INDORAMA VENTURES QUIMICA SL; the most recent began on 3 October 2017. The companies are registered in Cádiz. The boards of these companies also include Martinez Rubi Alejandro, Clivati Paolo, Felipe Toro de Estrada and 1 other.

Offices held

Consejero

Commercial registries

Cádiz

Companies · current (2)

INDORAMA VENTURES QUIMICA SLCurrent

Consejero since 18/07/2016

Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · San Roque · Sociedad Limitada (SL) · 28 BORME filings

B87314241 · Cádiz

INDORAMA VENTURES SPAIN SLCurrent

Consejero since 03/10/2017

Active · San Roque · Sociedad Limitada (SL) · incorporated 13/10/2017 · capital €28,784,845 · 16 BORME filings

Corporate purpose: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda dase de actividades de inversión mobiliaria. b) La…

B72338494 · Cádiz

Timeline (6)

  1. 16/12/2020Appointed Apoderado of INDORAMA VENTURES QUIMICA SL · Cádiz
  2. 03/10/2018Appointed Apoderado Mancomunado Solidario of INDORAMA VENTURES SPAIN SL · Cádiz
  3. 04/12/2017Ceased as Administrador Mancomunado of INDORAMA VENTURES SPAIN SL · Cádiz
  4. 04/12/2017Appointed Consejero of INDORAMA VENTURES SPAIN SL · Cádiz
  5. 03/10/2017Appointed Administrador Mancomunado of INDORAMA VENTURES SPAIN SL · Cádiz
  6. 18/07/2016Appointed Consejero of INDORAMA VENTURES QUIMICA SL · Cádiz

Co-directors (4)

INDORAMA VENTURES QUIMICA SL
INDORAMA VENTURES SPAIN SL

Network map

7 nodes Person Company
baldi-sunilINDORAMA VENTURES QUIMICA SLINDORAMA VENTURES QU…INDORAMA VENTURES SPAIN SLINDORAMA VENTURES SP…MARTINEZ RUBI ALEJANDROMARTINEZ RUBI ALEJAN…CLIVATI PAOLOCLIVATI PAOLOFELIPE TORO DE ESTRADAFELIPE TORO DE ESTRA…LADHA KUMAR SAMBHAWLADHA KUMAR SAMBHAW

Identity matched by name · homonyms possible.