Singh Hundal Ameet

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
AMAZON SPAIN FULFILLMENT SL, AMAZON SPAIN SERVICES SL, AMAZON DATA SERVICES SPAIN SL

Summary

Singh Hundal Ameet appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL (Madrid) since 15 October 2012. AMAZON SPAIN FULFILLMENT SL is based in San Fernando de Henares and operates in Depósito y almacenamiento (CNAE 5210) — Sociedad Limitada (SL), an active company, share capital of €11,448. The earliest registered mandate dates from 15 October 2012, at AMAZON SPAIN FULFILLMENT SL; the most recent began on 13 November 2012. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Arteagabeitia Gonzalez Idoya, Baggio Marco, Vilar Barrabeig Joaquin and 7 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado Solidario since 15/10/2012

Active · Depósito y almacenamiento (CNAE 5210) · San Fernando de Henares · Sociedad Limitada (SL) · capital €11,448 · 139 BORME filings

Corporate purpose: El objeto social de la Sociedad consistirá en la prestación de servicios relacionados con las actividades de almacenaje, recogida, empaquetado y gestión de pedidos de clientes y proveedores, así como aquellas actividades relacionadas y/o…

B82170135 · Madrid

Companies · former (2)

Former Apoderado Solidario · from 13/11/2012 to 29/01/2015

Struck off · Madrid · Sociedad Limitada (SL) · capital €30,001 · 148 BORME filings

Corporate purpose: LA PRESTACION FUNDAMENTALMENTE A SOCIEDADES DEL GRUPO, DE ASISTENCIA Y SOPORTE EN RELACION CON SERVICIOS ADMINISTRATIVOS, DE CONTABILIDAD, FINANCIEROS, TECNICOS Y OTROS SERVICIOS TECNICOS CORPORATIVOS RELACIONADOS CON ACTIVIDADES DE…

B84570936 · Madrid

Former Apoderado · from 19/10/2012 to 29/01/2015

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/01/2012 · capital €25,500 · 124 BORME filings

Corporate purpose: PRESTACION A LAS SOCIEDADES DEL GRUPO AMAZON, A CLIENTE Y A USUARIOS FINALES DE SERVICIOS DE PROCEDADO DE DATOS, ALMACENAMIENTO DE DATOS.

B86339595 · Madrid

Timeline (5)

  1. 29/01/2015Ceased as Apoderado of AMAZON DATA SERVICES SPAIN SL · Madrid
  2. 29/01/2015Ceased as Apoderado Solidario of AMAZON SPAIN SERVICES SL · Madrid
  3. 13/11/2012Appointed Apoderado Solidario of AMAZON SPAIN SERVICES SL · Madrid
  4. 19/10/2012Appointed Apoderado of AMAZON DATA SERVICES SPAIN SL · Madrid
  5. 15/10/2012Appointed Apoderado Solidario of AMAZON SPAIN FULFILLMENT SL · Madrid

Co-directors (10)

AMAZON SPAIN FULFILLMENT SL
AMAZON DATA SERVICES SPAIN SL

Network map

8 nodes Person Company
singh-hundal-ameetAMAZON SPAIN FULFILLMENT SLAMAZON SPAIN FULFILL…ARTEAGABEITIA GONZALEZ IDOYAARTEAGABEITIA GONZAL…BAGGIO MARCOBAGGIO MARCOVILAR BARRABEIG JOAQUINVILAR BARRABEIG JOAQ…MOTELLON GARCIA CARMENMOTELLON GARCIA CARM…ECHEGOYEN ENRIQUEZ DE LA ORDEN JAIMEECHEGOYEN ENRIQUEZ D…SALDAÑA GAZO JOAQUINSALDAÑA GAZO JOAQUIN

Identity matched by name · homonyms possible.