Daswani Daswani Lal

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SHIV JEWELLS SL, SHIV JEWELLS AU SPAIN SL, G. MC. KENZIE SL, FORTURAMA EXPANSION SL

Summary

Daswani Daswani Lal appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of SHIV JEWELLS AU SPAIN SL (Madrid) since 13 April 2026, as well as in 1 other company. SHIV JEWELLS AU SPAIN SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 20 April 2026, share capital of €3,000. The earliest registered mandate dates from 16 January 2015, at G. MC. KENZIE SL; the most recent began on 13 April 2026. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Rojo Piqueras Pedro.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Santa Cruz de Tenerife

Companies · current (2)

SHIV JEWELLS SLCurrent

Administrador Único since 22/09/2016

Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Madrid · Sociedad Limitada (SL) · incorporated 29/09/2016 · capital €3,000 · 1 BORME filing

Corporate purpose: a)Como actividad principal el comercio de artículos de relojería y joyería (Código CNAE 4648) b) La compraventa, al por mayor y detalle, importación, exportación, distribución y representación, de toda clase de artículos de bisutería,…

B87631453 · Madrid

SHIV JEWELLS AU SPAIN SLCurrent

Administrador Solidario since 13/04/2026

Active · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2026 · capital €3,000 · 1 BORME filing

Corporate purpose: .- Comercio al por mayor de metales y minerales metálicos.

B27585660 · Madrid

Companies · former (2)

G. MC. KENZIE SLFormer

Former Administrador Único · from 16/01/2015 to 05/05/2023

Liquidada · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Santa Úrsula · Sociedad Limitada (SL) · 4 BORME filings

B38471371 · Santa Cruz de Tenerife

FORTURAMA EXPANSION SLFormer

Former Administrador Único · from 14/09/2017 to 03/04/2019

Liquidada · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €3,000 · 5 BORME filings

B87326641 · Santa Cruz de Tenerife

Timeline (7)

  1. 13/04/2026Appointed Administrador Solidario of SHIV JEWELLS AU SPAIN SL · Madrid
  2. 05/05/2023Ceased as Administrador Único of G. MC. KENZIE SL · Santa Cruz de Tenerife
  3. 03/04/2019Ceased as Administrador Único of FORTURAMA EXPANSION SL · Santa Cruz de Tenerife
  4. 14/09/2017Appointed Administrador Único of FORTURAMA EXPANSION SL · Santa Cruz de Tenerife
  5. 22/09/2016Appointed Administrador Único of SHIV JEWELLS SL · Madrid
  6. 16/01/2015Ceased as Administrador Solidario of G. MC. KENZIE SL · Santa Cruz de Tenerife
  7. 16/01/2015Appointed Administrador Único of G. MC. KENZIE SL · Santa Cruz de Tenerife

Co-directors (1)

SHIV JEWELLS AU SPAIN SL

Network map

4 nodes Person Company
daswani-daswani-lalSHIV JEWELLS SLSHIV JEWELLS SLSHIV JEWELLS AU SPAIN SLSHIV JEWELLS AU SPAI…ROJO PIQUERAS PEDROROJO PIQUERAS PEDRO

Identity matched by name · homonyms possible.