Bhagwandas Chainani Kishore

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
CORPORATE ACCOUNTS SL, GESTORIA GESTEL SL, INVERSIONES EUROPEAS HERMES SL, CORP ONE SL, CORP ONE TRADING SL

Summary

Bhagwandas Chainani Kishore appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of CORPORATE ACCOUNTS SL, as well as in 2 other companies. CORPORATE ACCOUNTS SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 31 July 2009, at CORP ONE TRADING SL; the most recent began on 29 December 2011. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Chainani Bhagwandas Sunil and Dieguez Asenjo Dario.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (3)

CORPORATE ACCOUNTS SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83807172

GESTORIA GESTEL SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84772722

INVERSIONES EUROPEAS HERMES SLCurrent

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84807593

Companies · former (2)

CORP ONE SLFormer

Former Administrador Único · from 29/12/2011 to 24/02/2014

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84718022 · Madrid

CORP ONE TRADING SLFormer

Former Administrador Único · from 31/07/2009 to 31/01/2014

Baja · Sociedad Limitada (SL) · incorporated 14/08/2009 · capital €3,006 · 4 BORME filings

Corporate purpose: LA COMPRAVENTA, INTERMEDIACION AL POR MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS ELECTRONICOS.

B85737054 · Madrid

Timeline (4)

  1. 24/02/2014Ceased as Administrador Único of CORP ONE SL · Madrid
  2. 31/01/2014Ceased as Administrador Único of CORP ONE TRADING SL · Madrid
  3. 29/12/2011Appointed Administrador Único of CORP ONE SL · Madrid
  4. 31/07/2009Appointed Administrador Único of CORP ONE TRADING SL · Madrid

Co-directors (2)

CORP ONE SL
GESTORIA GESTEL SL

Network map

5 nodes Person Company
bhagwandas-chainani-k…CORPORATE ACCOUNTS SLCORPORATE ACCOUNTS SLGESTORIA GESTEL SLGESTORIA GESTEL SLINVERSIONES EUROPEAS HERMES SLINVERSIONES EUROPEAS…DIEGUEZ ASENJO DARIODIEGUEZ ASENJO DARIO

Identity matched by name · homonyms possible.