Gehani Hari Anand

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
AGENCIAS UNIVERSALES SA, SOVEREIGN JEWELLERY SL, TRIAD ESPAÑOLA SA

Summary

Gehani Hari Anand appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of AGENCIAS UNIVERSALES SA (Madrid) since 18 May 2011, as well as in 1 other company. AGENCIAS UNIVERSALES SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 18 May 2011, at AGENCIAS UNIVERSALES SA; the most recent began on 4 August 2015. The offices held are Administrador Solidario and Consejero Delegado Solidario. The companies are registered in Madrid and Sevilla. The boards of these companies also include Gehani Hari Sunil, Gehani Hari Devi, Gehani Hotchand Hari and 2 others.

Offices held

Administrador SolidarioConsejero Delegado Solidario

Commercial registries

Madrid · Sevilla

Companies · current (2)

Administrador Solidario since 18/05/2011

Active · Madrid · Sociedad Anónima (SA) · 3 BORME filings

A28760742 · Madrid

Consejero Delegado Solidario (in office)

Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Madrid · Sociedades de responsabilidad limitada

B84275338

Companies · former (1)

Former Administrador Solidario · from 04/08/2015 to 21/02/2020

Active · Tomares · Sociedad Anónima (SA) · 2 BORME filings

A78317476 · Sevilla

Timeline (5)

  1. 21/02/2020Ceased as Administrador Solidario of TRIAD ESPAÑOLA SA · Sevilla
  2. 04/08/2015Ceased as Consejero Delegado Solidario of TRIAD ESPAÑOLA SA · Sevilla
  3. 04/08/2015Appointed Administrador Solidario of TRIAD ESPAÑOLA SA · Sevilla
  4. 18/05/2011Ceased as Consejero of AGENCIAS UNIVERSALES SA · Madrid
  5. 18/05/2011Appointed Administrador Solidario of AGENCIAS UNIVERSALES SA · Madrid

Co-directors (5)

AGENCIAS UNIVERSALES SA
SOVEREIGN JEWELLERY SL
TRIAD ESPAÑOLA SA

Network map

6 nodes Person Company
gehani-hari-anandAGENCIAS UNIVERSALES SAAGENCIAS UNIVERSALES…SOVEREIGN JEWELLERY SLSOVEREIGN JEWELLERY …GEHANI HARI SUNILGEHANI HARI SUNILGEHANI HARI DEVIGEHANI HARI DEVIGEHANI HOTCHAND HARIGEHANI HOTCHAND HARI

Identity matched by name · homonyms possible.