Dhillon Baljinder Singh

Director · Spanish companies register · 5 companies

Companies :: 5 (2 current, 3 former)
Linked companies :: NORTHERN MOONSHINE SL, MAVEC GOLD GROUP SL, FUSION BEVERAGE TRADING SL, MATECONS WIL GROUP SL

Summary

Dhillon Baljinder Singh appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of MAVEC GOLD GROUP SL (Alicante) since 4 August 2026, as well as in 1 other company. MAVEC GOLD GROUP SL is based in Dénia — Sociedad Limitada (SL), an active company, incorporated on 11 August 2026, share capital of €3,000. The earliest registered mandate dates from 25 June 2020, at FUSION BEVERAGE TRADING SL; the most recent began on 4 August 2026. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid, Alicante and Toledo. The boards of these companies also include Sola Fenolla Alejandro, Sola Fonolla Alejandro, Manjeet Singh and 1 other.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Alicante · Toledo

Companies · current (2)

NORTHERN MOONSHINE SLCurrent

Administrador Único since 22/12/2021

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Nucia, La · Sociedad Limitada (SL) · incorporated 30/12/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración.

B67641530 · Alicante

MAVEC GOLD GROUP SLCurrent

Administrador Solidario since 04/08/2026

Active · Dénia · Sociedad Limitada (SL) · incorporated 11/08/2026 · capital €3,000 · 1 BORME filing

Corporate purpose: Restaurante y comida para llevar.

B93825388 · Alicante

Companies · former (3)

FUSION BEVERAGE TRADING SLInactive

Administrador Único since 25/06/2020 · no registry activity since 02/07/2020

Active · Sociedad Limitada (SL) · incorporated 02/07/2020 · capital €3,000 · 1 BORME filing

Corporate purpose: Esta sociedad tendrá por objeto principal: Actividades Primarias: CNAE: 46.90: Comercio al por mayor no especializado Otras actividades Almacenaje y Transporte.Domicilio: C/ GAVILAN 34 - POLIGONO INDUSTRIAL LOS GALLEGOS (FUENLABRADA).

M720586 · Madrid

MATECONS WIL GROUP SLFormer

Former Administrador Único · from 25/04/2022 to 13/05/2026

Active · Construcción de edificios residenciales (CNAE 4121) · Benidorm · Sociedad Limitada (SL) · incorporated 04/04/2022 · capital €3,000 · 3 BORME filings

Corporate purpose: Construcción de edificio residenciales. Construcción de edificio no residenciales. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.

B10572147 · Alicante

FUSION BEVERAGE TRADING SLFormer

Former Administrador Único · until 17/02/2021

Active · Numancia de la Sagra · Sociedad Limitada (SL) · 2 BORME filings

B01640887 · Toledo