Bashir Paul

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
MARTIN PALO ALTO SL, MARTIN PALO ALTO HOLDINGS SL, ROUND HILL CAPITAL SPAIN SL

Summary

Bashir Paul appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 5 March 2015, at ROUND HILL CAPITAL SPAIN SL; the most recent began on 25 November 2015. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Málaga and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Lindstrom Kirk Lawrence and Villarroel Sievert-Meyer Matias.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Málaga · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Administrador Solidario · from 25/11/2015 to 27/01/2021

Active · Marbella · Sociedad Limitada (SL) · incorporated 26/07/2013 · capital €6,110,000 · 11 BORME filings

Corporate purpose: A) La intermediación en la compra, venta y alquiler de bienes inmuebles. b) La adquisición, enajenación, promoción, explotación, administración y parcelación d terrenos y demás actividades relativas a la ordenación y uso del suelo. c) La…

B93268092 · Málaga

Former Administrador Solidario · until 27/10/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Marbella · Sociedad Limitada (SL) · capital €103,000 · 8 BORME filings

Corporate purpose: La actuación como sociedad holding, pudiendo al efecto (i) constituir o participar, en concepto de socio, en otras sociedades, cualquiera que sea su naturaleza u objeto, mediante la suscripción o adquisición y tenencia de acciones o…

B66562372 · Málaga

Former Administrador Único · from 05/03/2015 to 14/08/2020

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/12/2014 · capital €3,600 · 10 BORME filings

Corporate purpose: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas. 2.…

B87161287 · Madrid

Timeline (6)

  1. 27/01/2021Ceased as Administrador Solidario of MARTIN PALO ALTO SL · Málaga
  2. 27/10/2020Ceased as Administrador Solidario of MARTIN PALO ALTO HOLDINGS SL · Málaga
  3. 14/08/2020Ceased as Administrador Solidario of ROUND HILL CAPITAL SPAIN SL · Madrid
  4. 15/04/2016Ceased as Administrador Único of ROUND HILL CAPITAL SPAIN SL · Madrid
  5. 25/11/2015Appointed Administrador Solidario of MARTIN PALO ALTO SL · Málaga
  6. 05/03/2015Appointed Administrador Único of ROUND HILL CAPITAL SPAIN SL · Madrid

Co-directors (2)

MARTIN PALO ALTO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.