Bharat Dutia

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
TRANSTERRA INVEST SL, UPL IBERIA SA, PHOSFONIA SL, DESARROLLO QUIMICO INDUSTRIAL SA, AGRINDUSTRIAL SA

Summary

Bharat Dutia appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero of TRANSTERRA INVEST SL (Barcelona) since 3 September 2012. TRANSTERRA INVEST SL is based in Barcelona and operates in Fabricación de productos farmacéuticos de base (CNAE 2110) — Sociedad Limitada (SL), an active company, share capital of €8,613,800. The earliest registered mandate dates from 28 March 2011, at DESARROLLO QUIMICO INDUSTRIAL SA; the most recent began on 31 December 2012. The companies are registered in Barcelona and Valencia. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Guilhem Jaques Marie Lafaige de Gaillard, Guilhem Lafaige de Gaillard, Mandar Javant Kadam and 2 others.

Offices held

Consejero

Commercial registries

Barcelona · Valencia

Companies · current (1)

TRANSTERRA INVEST SLCurrent

Consejero since 03/09/2012

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Barcelona · Sociedad Limitada (SL) · capital €8,613,800 · 13 BORME filings

B63848915 · Barcelona

Companies · former (4)

UPL IBERIA SAFormer

Former Consejero · from 15/06/2012 to 08/02/2017

Active · Fabricación de pesticidas y otros productos agroquímicos (CNAE 2020) · Barcelona · Sociedad Anónima (SA) · 39 BORME filings

Corporate purpose: LA FABRICACION, ELABORACION, FORMULACION, TRANSFORMACION Y COMERCIO DE PRODUCTOS FARMACEUTICOS, HIGIENICOS, AGRICOLAS, DOMESTICOS, PRODUCTOS AGROQUIMICOS, INSECTICIDAS, FUNGICIDAS, ABONOS, FOLIANTES, FITORREGULADORES...

A08103343 · Barcelona

PHOSFONIA SLFormer

Former Consejero · from 31/12/2012 to 23/03/2016

Struck off · Fabricación de pesticidas y otros productos agroquímicos (CNAE 2020) · Barcelona · Sociedad Limitada (SL) · 6 BORME filings

B08802001 · Barcelona

DESARROLLO QUIMICO INDUSTRIAL SAFormer

Former Consejero · from 28/03/2011 to 13/02/2014

Consejero

Struck off · Sociedad Anónima (SA) · capital €94,917 · 11 BORME filings

A28106805 · Valencia

AGRINDUSTRIAL SAFormer

Former Consejero · from 31/12/2012 to 20/01/2014

Struck off · Barcelona · Sociedad Anónima (SA) · 5 BORME filings

A08813339 · Barcelona

Timeline (14)

  1. 02/09/2019Appointed Consejero of TRANSTERRA INVEST SL · Barcelona
  2. 08/02/2017Ceased as Consejero of UPL IBERIA SA · Barcelona
  3. 09/01/2017Appointed Apoderado Mancomunado of TRANSTERRA INVEST SL · Barcelona
  4. 02/12/2016Ceased as Consejero of TRANSTERRA INVEST SL · Barcelona
  5. 23/03/2016Ceased as Consejero of PHOSFONIA SL · Barcelona
  6. 13/02/2014Ceased as Presidente of DESARROLLO QUIMICO INDUSTRIAL SA · Valencia
  7. 20/01/2014Ceased as Consejero of AGRINDUSTRIAL SA · Barcelona
  8. 21/08/2013Appointed Presidente of DESARROLLO QUIMICO INDUSTRIAL SA · Valencia
  9. 25/06/2013Ceased as Presidente of DESARROLLO QUIMICO INDUSTRIAL SA · Valencia
  10. 31/12/2012Appointed Consejero of PHOSFONIA SL · Barcelona
  11. 31/12/2012Appointed Consejero of AGRINDUSTRIAL SA · Barcelona
  12. 03/09/2012Appointed Consejero of TRANSTERRA INVEST SL · Barcelona
  13. 15/06/2012Appointed Consejero of UPL IBERIA SA · Barcelona
  14. 28/03/2011Appointed Apoderado Mancomunado of DESARROLLO QUIMICO INDUSTRIAL SA · Valencia

Co-directors (5)

TRANSTERRA INVEST SL
UPL IBERIA SA

Network map

6 nodes Person Company
bharat-dutiaTRANSTERRA INVEST SLTRANSTERRA INVEST SLGUILHEM JAQUES MARIE LAFAIGE DE GAILLARDGUILHEM JAQUES MARIE…GUILHEM LAFAIGE DE GAILLARDGUILHEM LAFAIGE DE G…MANDAR JAVANT KADAMMANDAR JAVANT KADAMMANDAR JAYANT KADAMMANDAR JAYANT KADAM

Identity matched by name · homonyms possible.