Chainani Jaan Suraj Mohan

Director · Spanish companies register · 7 companies

Companies :
7 (7 current, 0 former)
Linked companies :
CHAINCORP SL, SUN LIGHT INVESMENTS SA, CHAINCO INVESTMENTS COMPANY SL, UNION PROMOTORA MADRILEÑA SA, CLUB VISA SA, MONARCH SPAIN SA

Summary

Chainani Jaan Suraj Mohan appears in the Spanish commercial register as a director of 7 companies, all current. Currently Apoderado Solidario of SUN LIGHT INVESMENTS SA (Madrid) since 12 April 2022, as well as in 6 other companies. SUN LIGHT INVESMENTS SA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 12 June 2017, at KISPIA GLOBAL TRADERS SL; the most recent began on 12 April 2022. The offices held are Apoderado Solidario, Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Chainani Bhagwandas Suresh and Chainani Bhagwandas Sunil.

Offices held

Apoderado SolidarioApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (7)

Apoderado Solidario since 08/05/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B81222796 · Madrid

Apoderado Solidario since 12/04/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A78167988 · Madrid

Apoderado Solidario since 28/05/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B81222648 · Madrid

Apoderado Solidario since 12/04/2022

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · 6 BORME filings

A78470317 · Madrid

Apoderado Solidario since 12/06/2018

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A78663150 · Madrid

Apoderado since 12/06/2018

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · 8 BORME filings

A78988573 · Madrid

Administrador Único since 12/06/2017

Active · Comercio al por mayor de bebidas (CNAE 4634) · Madrid · Sociedad Limitada (SL) · incorporated 23/06/2017 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividad principal: 4634 Comercio al por mayor de bebidas. Otras actividades: 4633 Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles. 4639 Comercio al por mayor, no especializado, de productos alimenticios,…

B87834032 · Madrid

Timeline (9)

  1. 12/04/2022Appointed Apoderado Solidario of CHAINCORP SL · Madrid
  2. 12/04/2022Appointed Apoderado Solidario of SUN LIGHT INVESMENTS SA · Madrid
  3. 12/04/2022Appointed Apoderado Solidario of UNION PROMOTORA MADRILEÑA SA · Madrid
  4. 12/04/2022Appointed Apoderado Solidario of CLUB VISA SA · Madrid
  5. 12/06/2018Appointed Apoderado of CLUB VISA SA · Madrid
  6. 12/06/2018Appointed Apoderado of MONARCH SPAIN SA · Madrid
  7. 28/05/2018Appointed Apoderado Solidario of CHAINCO INVESTMENTS COMPANY SL · Madrid
  8. 08/05/2018Appointed Apoderado of CHAINCORP SL · Madrid
  9. 12/06/2017Appointed Administrador Único of KISPIA GLOBAL TRADERS SL · Madrid

Co-directors (2)

Network map

10 nodes Person Company
chainani-jaan-suraj-m…CHAINCORP SLCHAINCORP SLSUN LIGHT INVESMENTS SASUN LIGHT INVESMENTS…CHAINCO INVESTMENTS COMPANY SLCHAINCO INVESTMENTS …UNION PROMOTORA MADRILEÑA SAUNION PROMOTORA MADR…CLUB VISA SACLUB VISA SAMONARCH SPAIN SAMONARCH SPAIN SAKISPIA GLOBAL TRADERS SLKISPIA GLOBAL TRADER…CHAINANI BHAGWANDAS SURESHCHAINANI BHAGWANDAS …CHAINANI BHAGWANDAS SUNILCHAINANI BHAGWANDAS …

Identity matched by name · homonyms possible.