Charanjit Singh

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SAVIL REAL ESTATE S.L, DHALIWAL ALIMENTACION SL, MONEY EXPRESS TRANSFER E.P. SA

Summary

Charanjit Singh appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of SAVIL REAL ESTATE S.L (Barcelona) since 21 June 2021, as well as in 1 other company. SAVIL REAL ESTATE S.L is based in Barcelona and operates in Restaurantes y puestos de comidas (CNAE 5610) — Sociedades de responsabilidad limitada, an active company, incorporated on 29 June 2021, share capital of €3,000. The earliest registered mandate dates from 30 March 2015, at DHALIWAL ALIMENTACION SL; the most recent began on 21 June 2021. The offices held are Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Barcelona and Madrid. The boards of these companies also include Youssef Ben Moussa.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado

Commercial registries

Barcelona · Madrid

Companies · current (2)

Administrador Solidario since 21/06/2021

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/06/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: LA PRESTACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON LA HOSTELERIA Y RESTAURACION (CODIGO CNAE 5610). LA EXPLOTACION DE CUALQUIER CLASE DE ESTABLECIMIENTO DE HOSTELERIA, TANTO DE BAR, CAFETERIA, PUB, RESTAURANTE, ETC.

B06863625 · Barcelona

Administrador Único since 30/03/2015

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Barcelona · Sociedad Limitada (SL) · incorporated 07/04/2015 · capital €3,000 · 1 BORME filing

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ALIMENTICIOS DE BEBIDAS Y TABACO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. ACTIVIDADES INMOBILIARIAS.ETC.

B66506478 · Barcelona

Companies · former (1)

Former Apoderado · until 06/04/2017

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Timeline (3)

  1. 21/06/2021Appointed Administrador Solidario of SAVIL REAL ESTATE S.L · Barcelona
  2. 06/04/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  3. 30/03/2015Appointed Administrador Único of DHALIWAL ALIMENTACION SL · Barcelona

Co-directors (1)

SAVIL REAL ESTATE S.L

Network map

4 nodes Person Company
charanjit-singhSAVIL REAL ESTATE S.LSAVIL REAL ESTATE S.LDHALIWAL ALIMENTACION SLDHALIWAL ALIMENTACIO…YOUSSEF BEN MOUSSAYOUSSEF BEN MOUSSA

Identity matched by name · homonyms possible.