Chandra Ahluwalia Nikhil

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
ZESI INVESTMENTS 2017 SL, REMOLCADORES DE PUERTO Y ALTURA SOCIEDAD ANONIMA

Summary

Chandra Ahluwalia Nikhil appears in the Spanish commercial register as a director of 2 companies, all current. Currently Consejero of ZESI INVESTMENTS 2017 SL (Madrid) since 20 December 2024, as well as in 1 other company. ZESI INVESTMENTS 2017 SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 23 May 2017, share capital of €2,897,000. The earliest registered mandate dates from 14 April 2015, at REMOLCADORES DE PUERTO Y ALTURA SOCIEDAD ANONIMA; the most recent began on 20 December 2024. The offices held are Consejero and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Tarragona. The boards of these companies also include Gavin Earles Alastair, Jalan Amit, Delgado Gil Roberto and 7 others.

Offices held

ConsejeroApoderado Mancomunado Solidario

Commercial registries

Madrid · Tarragona

Companies · current (2)

Consejero since 20/12/2024

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 23/05/2017 · capital €2,897,000 · 15 BORME filings

Corporate purpose: siguientes actividades: a) La adquisición, urbanización, parcelación, uso, arrendamiento y venta de toda clase de terrenos. b) La adquisición o construcción de edificaciones de todas clases, para su venta ulterior o explotación en renta.…

B87834610 · Madrid

Apoderado Mancomunado Solidario since 14/04/2015

Active · Tarragona · Sociedad Anónima (SA) · capital €295,151 · 48 BORME filings

A43030626 · Tarragona

Timeline (2)

  1. 20/12/2024Appointed Consejero of ZESI INVESTMENTS 2017 SL · Madrid
  2. 14/04/2015Appointed Apoderado Mancomunado Solidario of REMOLCADORES DE PUERTO Y ALTURA SOCIEDAD ANONIMA · Tarragona

Co-directors (10)

Network map

16 nodes Person Company
chandra-ahluwalia-nik…ZESI INVESTMENTS 2017 SLZESI INVESTMENTS 201…REMOLCADORES DE PUERTO Y ALTURA SOCIEDAD ANONIMAREMOLCADORES DE PUER…GAVIN EARLES ALASTAIRGAVIN EARLES ALASTAIRJALAN AMITJALAN AMITBN HOL SLBN HOL SLDELGADO GIL ROBERTODELGADO GIL ROBERTONARAYAN PRASADNARAYAN PRASADMOHAMMAD AMIN AQIL LATIFA AHMEDMOHAMMAD AMIN AQIL L…MCH PRIVATE EQUITY CONTROL SLMCH PRIVATE EQUITY C…MCH PRIVATE EQUITY DESARROLLO SLMCH PRIVATE EQUITY D…MCH PRIVATE EQUITY GESTION SMCH PRIVATE EQUITY G…GARCIA PUJOL JOSE MARIAGARCIA PUJOL JOSE MA…POPOV RADOSTIN GEORGIEVPOPOV RADOSTIN GEORG…NARUMANCHI VENKATA LAKSHMI PRASAD NARAYANNARUMANCHI VENKATA L…NAYARAN PRASADNAYARAN PRASAD

Tourist licences

1
lets in this name
Cadiz

Identity matched by name · homonyms possible.