Ghai Rakhi
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- LIBERTY MUTUAL INSURANCE EUROPE SUCURSAL EN ESPAÑA, LIBERTY SPECIALTY MARKETS EUROPE SUCURSAL EN ESPAÑA, LIBERTY SPECIALTY MARKETS HOLDCO SL, LIBERTY INTERNATIONAL EUROPEAN HOLDINGS, SL, NIMSOFT SPAIN SL
Summary
Ghai Rakhi appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Mancomunado of LIBERTY SPECIALTY MARKETS EUROPE SUCURSAL EN ESPAÑA (Madrid) since 9 March 2026, as well as in 2 other companies. LIBERTY SPECIALTY MARKETS EUROPE SUCURSAL EN ESPAÑA is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 17 July 2012, at NIMSOFT SPAIN SL; the most recent began on 9 March 2026. The offices held are Apoderado, Apoderado Mancomunado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Sastre-Estevez del Gallego Francisco Javier.
Offices held
Commercial registries
Madrid
Companies · current (3)
Apoderado since 30/03/2021
Active · 38 BORME filings
N0069547H · Madrid
Apoderado Mancomunado since 09/03/2026
Active · Madrid · Sociedades de responsabilidad limitada · 20 BORME filings
Corporate purpose: Tenencia de participaciones sociales.
W0185576F · Madrid
Apoderado Solidario since 09/05/2022
Active · Sociedad Limitada (SL) · incorporated 27/04/2017 · capital €850,439,791 · 35 BORME filings
Corporate purpose: La adquisicion, tenencia, gestion y administracion de titulos y acciones o cualquier forma de representacion de participaciones en el capital de entidades residentes y no residentes en territorio español y de financiacion de las entidades…
B87817656 · Madrid
Companies · former (2)
Former Apoderado Mancomunado Solidario · from 18/10/2023 to 15/11/2024
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 21/11/2014 · capital €250,829,011 · 77 BORME filings
Corporate purpose: El objeto social de la Sociedad consistirá en la adquisición, tenencia, administración y gestión de títulos y acciones o cualquier forma de representación de participaciones en el capital de entidades no residentes, de acuerdo con el…
B87152419 · Madrid
Former Apoderado · from 17/07/2012 to 10/01/2013
Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · San Sebastián de los Reyes · Sociedad Limitada (SL) · 7 BORME filings
B84230507 · Madrid
Timeline (10)
- 09/07/2026Appointed Apoderado of LIBERTY MUTUAL INSURANCE EUROPE SUCURSAL EN ESPAÑA · Madrid
- 02/07/2026Appointed Apoderado Mancomunado of LIBERTY SPECIALTY MARKETS EUROPE SUCURSAL EN ESPAÑA · Madrid
- 09/03/2026Appointed Apoderado of LIBERTY SPECIALTY MARKETS EUROPE SUCURSAL EN ESPAÑA · Madrid
- 15/11/2024Ceased as Apoderado Mancomunado Solidario of LIBERTY INTERNATIONAL EUROPEAN HOLDINGS, SL · Madrid
- 18/10/2023Appointed Apoderado Mancomunado Solidario of LIBERTY INTERNATIONAL EUROPEAN HOLDINGS, SL · Madrid
- 24/03/2023Appointed Apoderado Solidario of LIBERTY MUTUAL INSURANCE EUROPE SUCURSAL EN ESPAÑA · Madrid
- 09/05/2022Appointed Apoderado Solidario of LIBERTY SPECIALTY MARKETS HOLDCO SL · Madrid
- 30/03/2021Appointed Apoderado Mancomunado of LIBERTY MUTUAL INSURANCE EUROPE SUCURSAL EN ESPAÑA · Madrid
- 10/01/2013Ceased as Apoderado of NIMSOFT SPAIN SL · Madrid
- 17/07/2012Appointed Apoderado of NIMSOFT SPAIN SL · Madrid
Co-directors (1)
Network map
Identity matched by name · homonyms possible.