Kumar Anil
Director · Spanish companies register · 5 companies
- Companies :
- 5 (3 current, 2 former)
- Linked companies :
- FOTO ALKA SOCIEDAD LIMITADA, GA HUMAN RESOURCE SL, PRAGATI IMPEX SL, INFORMATION BUILDERS IBERICA SA, MASIH BROTHER SL
Summary
Kumar Anil appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of FOTO ALKA SOCIEDAD LIMITADA (Las Palmas), as well as in 2 other companies. FOTO ALKA SOCIEDAD LIMITADA is based in San Bartolomé de Tirajana — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 18 December 2008, at MASIH BROTHER SL; the most recent began on 2 June 2011. The offices held are Administrador Único, Administrador Solidario and Apoderado Solidario. The companies are registered across 4 different registries. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Ausaf Ahmad, Ausaf Ahmad Rafiq Bibi, Kamaljit Lal and 5 others.
Offices held
Commercial registries
Las Palmas · Valencia · Madrid · Barcelona
Companies · current (3)
Administrador Único (in office)
Struck off · San Bartolomé de Tirajana · Sociedad Limitada (SL) · 1 BORME filing
B35393032 · Las Palmas
Administrador Solidario (in office)
Active · Marbella · Sociedades de responsabilidad limitada
B92807296
Administrador Solidario (in office)
Struck off · València · Sociedad Limitada (SL) · 1 BORME filing
B96923149 · Valencia
Companies · former (2)
Former Apoderado Solidario · from 02/06/2011 to 13/02/2021
Active · Madrid · Sociedad Anónima (SA) · 37 BORME filings
A78679040 · Madrid
Former Administrador Solidario · from 18/12/2008 to 30/07/2009
Active · Badalona · Sociedad Limitada (SL) · 3 BORME filings
B64854698 · Barcelona
Timeline (7)
- 13/02/2021Ceased as Apoderado Solidario of INFORMATION BUILDERS IBERICA SA · Madrid
- 18/11/2016Appointed Apoderado Solidario of INFORMATION BUILDERS IBERICA SA · Madrid
- 02/06/2011Ceased as Apoderado of INFORMATION BUILDERS IBERICA SA · Madrid
- 02/06/2011Appointed Apoderado Mancomunado Solidario of INFORMATION BUILDERS IBERICA SA · Madrid
- 30/07/2009Ceased as Administrador Solidario of MASIH BROTHER SL · Barcelona
- 18/12/2008Ceased as Administrador Único of MASIH BROTHER SL · Barcelona
- 18/12/2008Appointed Administrador Solidario of MASIH BROTHER SL · Barcelona
Co-directors (8)
- Ausaf Ahmad · Administrador Solidario
- Ausaf Ahmad Rafiq Bibi · Administrador Solidario
- Kamaljit Lal · Administrador Solidario
- Gomes Antonio Gilbert · Administrador Único
- Mittelman Peter · Consejero
- Singh Gamdoor · Administrador Solidario
- Chetan Parkash Jain · Administrador Solidario
- Singh Jayant Kumar · Administrador Solidario
Network map
Identity matched by name · homonyms possible.