filings.es

Dhillon Baljinder Singh

Director · Spanish companies register · 5 companies

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

Companies · current (3)

FUSION BEVERAGE TRADING SLCurrent

Administrador Único since 25/06/2020

M720586 · Madrid

NORTHERN MOONSHINE SLCurrent

Administrador Único since 22/12/2021

B67641530 · Alicante

MAVEC GOLD GROUP SLCurrent

Administrador Solidario since 04/08/2026

B93825388 · Alicante

Companies · former (2)

MATECONS WIL GROUP SLFormer

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

B10572147 · Alicante

FUSION BEVERAGE TRADING SLFormer

Former Administrador Único · until 17/02/2021

B01640887 · Toledo

Co-directors (3)

Network map

5 nodes Person Company
dhillon-baljinder-sin…FUSION BEVERAGE TRADING SLFUSION BEVERAGE TRAD…NORTHERN MOONSHINE SLNORTHERN MOONSHINE SLMAVEC GOLD GROUP SLMAVEC GOLD GROUP SLMANJEET SINGHMANJEET SINGH

Identity matched by name · homonyms possible.