Dhillon Palbinder

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
EUROPEAN BONDED SERVICES SL, TATA WHOLESALE SL, THE MALAGA BONDED WAREHOUSE COMPANY SL

Summary

Dhillon Palbinder appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of TATA WHOLESALE SL (Madrid) since 1 October 2019, as well as in 1 other company. TATA WHOLESALE SL is based in Madrid and operates in Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) — Sociedad Limitada (SL), an active company, incorporated on 8 October 2019, share capital of €3,000. The earliest registered mandate dates from 19 November 2013, at EUROPEAN BONDED SERVICES SL; the most recent began on 1 October 2019. The companies are registered in Barcelona, Madrid and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Shaw Andrew Neil.

Offices held

Administrador Único

Commercial registries

Barcelona · Madrid · Málaga

Companies · current (2)

EUROPEAN BONDED SERVICES SLCurrent

Administrador Único since 19/11/2013

Active · Comercio al por mayor de bebidas (CNAE 4634) · Barcelona · Sociedad Limitada (SL) · incorporated 26/11/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: SERVICIOS DE IMPORTACION,EXPORTACION,DE TODO TIPO DE BIENES,PRODUCTOS Y SERVICIOS A NIVEL NACIONAL E INTERNACIONAL.

B66161266 · Barcelona

TATA WHOLESALE SLCurrent

Administrador Único since 01/10/2019

Active · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) · Madrid · Sociedad Limitada (SL) · incorporated 08/10/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividad principal: CNAE: 46.51. Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. Otras actividades: CNAE: 46.52. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. CNAE: 46.6.

B88476320 · Madrid

Companies · former (1)

THE MALAGA BONDED WAREHOUSE COMPANY SLFormer

Former Administrador Único · from 14/04/2015 to 20/03/2017

Struck off · Depósito y almacenamiento (CNAE 5210) · Málaga · Sociedad Limitada (SL) · incorporated 18/10/2013 · capital €3,000 · 7 BORME filings

Corporate purpose: La importación, exportación, compraventa, comercialización y distribución de cervezas, vinos y licores, y de todo tipo de bebidas alcohólicas.

B93293371 · Málaga

Timeline (8)

  1. 01/10/2019Appointed Administrador Único of TATA WHOLESALE SL · Madrid
  2. 20/03/2017Ceased as Administrador Único of THE MALAGA BONDED WAREHOUSE COMPANY SL · Málaga
  3. 09/01/2017Ceased as Administrador Solidario of THE MALAGA BONDED WAREHOUSE COMPANY SL · Málaga
  4. 09/01/2017Appointed Administrador Único of THE MALAGA BONDED WAREHOUSE COMPANY SL · Málaga
  5. 18/08/2016Ceased as Administrador Único of THE MALAGA BONDED WAREHOUSE COMPANY SL · Málaga
  6. 18/08/2016Appointed Administrador Solidario of THE MALAGA BONDED WAREHOUSE COMPANY SL · Málaga
  7. 14/04/2015Appointed Administrador Único of THE MALAGA BONDED WAREHOUSE COMPANY SL · Málaga
  8. 19/11/2013Appointed Administrador Único of EUROPEAN BONDED SERVICES SL · Barcelona

Co-directors (1)

THE MALAGA BONDED WAREHOUSE COMPANY SL

Network map

3 nodes Person Company
dhillon-palbinderEUROPEAN BONDED SERVICES SLEUROPEAN BONDED SERV…TATA WHOLESALE SLTATA WHOLESALE SL

Identity matched by name · homonyms possible.