Sandeep Kumar

Director · Spanish companies register · 7 companies

Companies :
7 (4 current, 3 former)
Linked companies :
EDIFY ART ENTERPRISE SL, SANDEEP & SUNIL SL, RK&SONS GROUP SOCIEDAD LIMITADA, OMOM SL, SHRI NATH BROTHERS SL, REHMAN & CHACHI SL

Summary

Sandeep Kumar appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Administrador Único of EDIFY ART ENTERPRISE SL (Madrid) since 20 October 2026, as well as in 3 other companies. EDIFY ART ENTERPRISE SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 21 July 2025, share capital of €3,000. The earliest registered mandate dates from 29 March 2010, at CAMBITUR INTERNATIONAL SA; the most recent began on 20 October 2026. The offices held are Administrador Único, Administrador Solidario and Apoderado Solidario. The companies are registered across 5 different registries. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Sandeep Kumar Bhojwani Menghani, Sunil Kumar and Jaggopota Rani Jatin.

Offices held

Administrador ÚnicoAdministrador SolidarioApoderado Solidario

Commercial registries

Madrid · Barcelona · Girona · Murcia · Málaga

Companies · current (4)

Administrador Único since 20/10/2026

Active · Madrid · Sociedad Limitada (SL) · incorporated 21/07/2025 · capital €3,000 · 2 BORME filings

Corporate purpose: Construcción de edificios residenciales.

B22763619 · Madrid

Administrador Solidario since 17/02/2014

Active · Barcelona · Sociedad Limitada (SL) · incorporated 24/12/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: EXPLOTACION DE LOCUTORIOSL.SALONES DE INTERNET Y COMERCIO EN GENERAL DE TODO LO RELACIONADO CON LAS TELECOMUNICACIONES.COMERCIO MENOR Y MAYOR DE PRODUCTOS ALIMENTICIOS,ARTICULOS DE MENAJE Y HOGAR,ETC.

B66195488 · Barcelona

Administrador Solidario since 11/12/2023

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Santa Coloma de Farners · Sociedad Limitada (SL) · incorporated 15/12/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: El comercio al por menor en establecimientos no especializado, con predominio en productos alimenticios, bebidas y tabacos.

B56674831 · Girona

OMOM SLCurrent

Administrador Único (in office)

Active · Cartagena · Sociedad Limitada (SL) · 1 BORME filing

B30777700 · Murcia

Companies · former (3)

Former Administrador Solidario · from 22/01/2015 to 22/12/2015

Liquidada · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Barcelona · Sociedad Limitada (SL) · incorporated 29/01/2015 · capital €3,000 · 5 BORME filings

Corporate purpose: (CNAE 4778).COMERCIO AL POR MENOR Y AL POR MAYOR DE PRODUCTOS ALIMENTOS,ARTICULOS DE MENAJE Y HOGAR,ARTICULOS DE REGALO Y SOUVERNIRS,MARROQUINERIA,ROPA Y MODA,COMPLEMENTOS,ROPA DEPORTIVA,ETC.

B66412289 · Barcelona

Former Administrador Solidario · from 20/12/2011 to 21/12/2015

Liquidada · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Barcelona · Sociedad Limitada (SL) · incorporated 21/04/2009 · capital €3,100 · 8 BORME filings

Corporate purpose: EXPLOTACION DE LOCUTORIOS,SALONES DE INTERNET Y COMERCIO EN GENERAL,DE TODO LO RELACIONADO CON LAS TELECOMUNICACIONES.COMERCIO MENOR Y MAYOR DE PRODUCTOS ALIMENTICIOS,ARTICULOS DE MENAJE Y HOGAR,ETC.

B65072035 · Barcelona

Former Apoderado Solidario · from 29/03/2010 to 16/12/2013

Liquidada · 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 (9)

  1. 20/10/2026Appointed Administrador Único of EDIFY ART ENTERPRISE SL · Madrid
  2. 11/12/2023Appointed Administrador Solidario of RK&SONS GROUP SOCIEDAD LIMITADA · Girona
  3. 22/12/2015Ceased as Administrador Solidario of SHRI NATH BROTHERS SL · Barcelona
  4. 21/12/2015Ceased as Administrador Solidario of REHMAN & CHACHI SL · Barcelona
  5. 22/01/2015Appointed Administrador Solidario of SHRI NATH BROTHERS SL · Barcelona
  6. 17/02/2014Appointed Administrador Solidario of SANDEEP & SUNIL SL · Barcelona
  7. 16/12/2013Ceased as Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga
  8. 20/12/2011Appointed Administrador Solidario of REHMAN & CHACHI SL · Barcelona
  9. 29/03/2010Appointed Apoderado Solidario of CAMBITUR INTERNATIONAL SA · Málaga

Co-directors (3)

SANDEEP & SUNIL SL

Network map

8 nodes Person Company
sandeep-kumarEDIFY ART ENTERPRISE SLEDIFY ART ENTERPRISE…SANDEEP & SUNIL SLSANDEEP & SUNIL SLRK&SONS GROUP SOCIEDAD LIMITADARK&SONS GROUP SOCIED…OMOM SLOMOM SLSANDEEP KUMAR BHOJWANI MENGHANISANDEEP KUMAR BHOJWA…SUNIL KUMARSUNIL KUMARJAGGOPOTA RANI JATINJAGGOPOTA RANI JATIN

Identity matched by name · homonyms possible.