Lotary Tarlochan Singh

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SIMO EURO INTERPRAIS SL, PORTLAND INVERSIONES SL, INMOBILIARIA CONSTRUCTORA BATTHYANY SA

Summary

Lotary Tarlochan Singh appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of SIMO EURO INTERPRAIS SL (Madrid) since 28 December 2009. SIMO EURO INTERPRAIS SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 December 2009, at SIMO EURO INTERPRAIS SL; the most recent began on 27 June 2012. The companies are registered in Madrid and Málaga. The boards of these companies also include Malek Madani Yasaman Taefi and Plasencia Rivas Mariano Cristobal.

Offices held

Administrador Único

Commercial registries

Madrid · Málaga

Companies · current (1)

SIMO EURO INTERPRAIS SLCurrent

Administrador Único since 28/12/2009

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82938853 · Madrid

Companies · former (2)

PORTLAND INVERSIONES SLFormer

Former Administrador Único · from 27/06/2012 to 14/06/2016

Active · Marbella · Sociedad Limitada (SL) · 3 BORME filings

B29595279 · Málaga

INMOBILIARIA CONSTRUCTORA BATTHYANY SAFormer

Former Administrador Único · from 01/02/2012 to 13/04/2016

Active · Marbella · Sociedad Anónima (SA) · 3 BORME filings

A29017100 · Málaga

Timeline (5)

  1. 14/06/2016Ceased as Administrador Único of PORTLAND INVERSIONES SL · Málaga
  2. 13/04/2016Ceased as Administrador Único of INMOBILIARIA CONSTRUCTORA BATTHYANY SA · Málaga
  3. 27/06/2012Appointed Administrador Único of PORTLAND INVERSIONES SL · Málaga
  4. 01/02/2012Appointed Administrador Único of INMOBILIARIA CONSTRUCTORA BATTHYANY SA · Málaga
  5. 28/12/2009Appointed Administrador Único of SIMO EURO INTERPRAIS SL · Madrid

Co-directors (2)

PORTLAND INVERSIONES SL
INMOBILIARIA CONSTRUCTORA BATTHYANY SA

Network map

2 nodes Person Company
lotary-tarlochan-singhSIMO EURO INTERPRAIS SLSIMO EURO INTERPRAIS…

Identity matched by name · homonyms possible.