Jain Deepak
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- KOWLOON TRADING GEMAS SL, INDORAMA VENTURES QUIMICA SL, INDORAMA VENTURES SPAIN SL
Summary
Jain Deepak appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of KOWLOON TRADING GEMAS SL (Córdoba). KOWLOON TRADING GEMAS SL is based in Córdoba — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 18 July 2016, at INDORAMA VENTURES QUIMICA SL; the most recent began on 4 December 2017. The offices held are Administrador Único, Apoderado Mancomunado and Secretario no Consejero. The companies are registered in Córdoba and Cádiz. The boards of these companies also include Martinez Rubi Alejandro, Baldi Sunil, Clivati Paolo and 2 others.
Offices held
Commercial registries
Córdoba · Cádiz
Companies · current (1)
Administrador Único (in office)
Active · Córdoba · Sociedad Limitada (SL) · 1 BORME filing
B14626279 · Córdoba
Companies · former (2)
Former Apoderado Mancomunado · from 18/07/2016 to 30/04/2019
Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · San Roque · Sociedad Limitada (SL) · 28 BORME filings
B87314241 · Cádiz
Former Secretario no Consejero · from 04/12/2017 to 29/04/2019
Active · San Roque · Sociedad Limitada (SL) · incorporated 13/10/2017 · capital €28,784,845 · 16 BORME filings
Corporate purpose: a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda dase de actividades de inversión mobiliaria. b) La…
B72338494 · Cádiz
Timeline (4)
- 30/04/2019Ceased as Secretario no Consejero of INDORAMA VENTURES QUIMICA SL · Cádiz
- 29/04/2019Ceased as Secretario no Consejero of INDORAMA VENTURES SPAIN SL · Cádiz
- 04/12/2017Appointed Secretario no Consejero of INDORAMA VENTURES SPAIN SL · Cádiz
- 18/07/2016Appointed Secretario no Consejero of INDORAMA VENTURES QUIMICA SL · Cádiz
Co-directors (5)
- Martinez Rubi Alejandro · Consejero
- Baldi Sunil · Consejero
- Clivati Paolo · Consejero
- Felipe Toro de Estrada · Secretario no Consejero
- Ladha Kumar Sambhaw · Consejero
- Baldi Sunil · Consejero
- Clivati Paolo · Consejero
- Felipe Toro de Estrada · Secretario no Consejero
- Ladha Kumar Sambhaw · Consejero
Network map
Identity matched by name · homonyms possible.