Corepal Sangiv Kumar

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SUPER EFECTIVO SL, SUTTONS & ROBERTSONS SPAIN SL

Summary

Corepal Sangiv Kumar appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 19 April 2012, at SUPER EFECTIVO SL; the most recent began on 7 March 2013. The offices held are Apoderado Mancomunado and Consejero Delegado. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Bottigelli Lorenzo, Godano Fabio, Grasso Mirko and 1 other.

Offices held

Apoderado MancomunadoConsejero Delegado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

SUPER EFECTIVO SLFormer

Former Apoderado Mancomunado · from 19/04/2012 to 28/11/2013

Active · Madrid · Sociedad Limitada (SL) · capital €7,154,000 · 60 BORME filings

Corporate purpose: ELABORACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMPRAVENTA DE METALES PRECIOSOS, PIEDRAS PRECIOSAS Y SEMIPRECIOSAS, Y CUALQUIER OBJETO DE JOYERIA Y BISUTERIA. FUNDICION Y RECUPERACION DE METALES PRECIOSOS. OTORGAMIENTODE PRESTAMOS…

B84688399 · Madrid

SUTTONS & ROBERTSONS SPAIN SLFormer

Former Consejero Delegado · from 07/03/2013 to 08/10/2013

Consejero DelegadoConsejero

Struck off · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Madrid · Sociedad Limitada (SL) · incorporated 18/02/2013 · capital €3,000 · 19 BORME filings

Corporate purpose: LA ELABORACION, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMPRAVENTA DE METALES PRECIOSOS, PIEDRAS PRECIOSAS, asi como de obras de arte y vehiculos asi como su valoracion.

B86665189 · Madrid

Timeline (7)

  1. 28/11/2013Ceased as Administrador Solidario of SUPER EFECTIVO SL · Madrid
  2. 08/10/2013Ceased as Presidente of SUTTONS & ROBERTSONS SPAIN SL · Madrid
  3. 07/03/2013Appointed Presidente of SUTTONS & ROBERTSONS SPAIN SL · Madrid
  4. 14/12/2012Appointed Apoderado Mancomunado of SUPER EFECTIVO SL · Madrid
  5. 12/12/2012Ceased as Administrador Único of SUPER EFECTIVO SL · Madrid
  6. 12/12/2012Appointed Administrador Solidario of SUPER EFECTIVO SL · Madrid
  7. 19/04/2012Appointed Administrador Único of SUPER EFECTIVO SL · Madrid

Co-directors (4)

SUPER EFECTIVO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.