Gupta Nikhil
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- AFFLE IBERIA SL, CREDIT SUISSE EUROPE SA
Summary
Gupta Nikhil appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of AFFLE IBERIA SL (Madrid) since 21 February 2026. AFFLE IBERIA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 7 November 2011, share capital of €124,282. The earliest registered mandate dates from 1 March 2017, at CREDIT SUISSE EUROPE SA; the most recent began on 21 February 2026. The companies are registered in Madrid. The boards of these companies also include Serrano Iglesias Emilio, Medrano Garcia Jose Manuel, Sinh Viraj and 4 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 21/02/2026
Active · Madrid · Sociedad Limitada (SL) · incorporated 07/11/2011 · capital €124,282 · 38 BORME filings
Corporate purpose: PRESTACION DE TODA CLASE DE SERVICIOS, ASI COMO PROGRAMACION Y COMERCIALIZACION EN EL ENTORNO DE MOBILE COMMERCE Y MOBILE MARKETING.
B86329638 · Madrid
Companies · former (1)
Former Apoderado · from 01/03/2017 to 10/10/2023
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €18,000,000 · 192 BORME filings
Corporate purpose: La prestación de otros servicios financieros, excepto los relativos a seguros y fondos.
A79192258 · Madrid
Timeline (3)
- 21/02/2026Appointed Apoderado of AFFLE IBERIA SL · Madrid
- 10/10/2023Ceased as Apoderado of CREDIT SUISSE EUROPE SA · Madrid
- 01/03/2017Appointed Apoderado of CREDIT SUISSE EUROPE SA · Madrid
Co-directors (7)
- Serrano Iglesias Emilio · Secretario no Consejero
- Medrano Garcia Jose Manuel · Administrador Solidario
- Sinh Viraj · Administrador Solidario
- Moreno de la Santa Garcia Enrique · Administrador Mancomunado
- Godoy Suarez Miriam · Administrador Mancomunado
- Lovett Nicholas · Consejero
- Tasker Simon · Consejero
Network map
Identity matched by name · homonyms possible.