Palwinder Kanda

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
COMERÇ INTER NAR & PAL SL, MONEY EXPRESS TRANSFER E.P. SA, CAMBITUR INTERNATIONAL SA

Summary

Palwinder Kanda appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of COMERÇ INTER NAR & PAL SL. COMERÇ INTER NAR & PAL SL is based in Vic — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Madrid and Málaga. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Narinder Kanda.

Offices held

Administrador SolidarioApoderado Solidario

Commercial registries

Madrid · Málaga

Companies · current (1)

Administrador Solidario (in office)

Active · Vic · Sociedades de responsabilidad limitada

B64292998

Companies · former (2)

Former Apoderado Solidario · from 19/10/2011 to 18/04/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings

A60538832 · Madrid

Former Apoderado Solidario · until 16/12/2013

Struck off · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (3)

  1. 18/04/2017Ceased as Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid
  2. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  3. 19/10/2011Appointed Apoderado Solidario of MONEY EXPRESS TRANSFER E.P. SA · Madrid

Co-directors (1)

COMERÇ INTER NAR & PAL SL

Network map

3 nodes Person Company
palwinder-kandaCOMERÇ INTER NAR & PAL SLCOMERÇ INTER NAR & P…NARINDER KANDANARINDER KANDA

Identity matched by name · homonyms possible.