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

Administrador ÚnicoAdministrador SolidarioApoderado Solidario

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)

  1. 13/02/2021Ceased as Apoderado Solidario of INFORMATION BUILDERS IBERICA SA · Madrid
  2. 18/11/2016Appointed Apoderado Solidario of INFORMATION BUILDERS IBERICA SA · Madrid
  3. 02/06/2011Ceased as Apoderado of INFORMATION BUILDERS IBERICA SA · Madrid
  4. 02/06/2011Appointed Apoderado Mancomunado Solidario of INFORMATION BUILDERS IBERICA SA · Madrid
  5. 30/07/2009Ceased as Administrador Solidario of MASIH BROTHER SL · Barcelona
  6. 18/12/2008Ceased as Administrador Único of MASIH BROTHER SL · Barcelona
  7. 18/12/2008Appointed Administrador Solidario of MASIH BROTHER SL · Barcelona

Co-directors (8)

MASIH BROTHER SL
GA HUMAN RESOURCE SL
PRAGATI IMPEX SL

Network map

7 nodes Person Company
kumar-anilFOTO ALKA SOCIEDAD LIMITADAFOTO ALKA SOCIEDAD L…GA HUMAN RESOURCE SLGA HUMAN RESOURCE SLPRAGATI IMPEX SLPRAGATI IMPEX SLSINGH GAMDOORSINGH GAMDOORCHETAN PARKASH JAINCHETAN PARKASH JAINSINGH JAYANT KUMARSINGH JAYANT KUMAR

Identity matched by name · homonyms possible.