Mahalingam Arjun

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
INVERSIONES HOLMES SL, INGESCORP 2008 SOCIEDAD LIMITADA, STOCKSANDEN SOCIEDAD LIMITADA, FLAGLAND SPAIN SL, GOLDYARD SL

Summary

Mahalingam Arjun appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado Mancomunado of INVERSIONES HOLMES SL (Madrid) since 17 October 2017. INVERSIONES HOLMES SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 2 December 2014, share capital of €618,000. The earliest registered mandate dates from 17 October 2017, at INVERSIONES HOLMES SL; the most recent began on 22 December 2017. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid and Bizkaia. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Gutierrez Allue Iñigo, Butchart Gregory Mark, Van Toor Ramses and 8 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid · Bizkaia

Companies · current (1)

Apoderado Mancomunado since 17/10/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 02/12/2014 · capital €618,000 · 19 BORME filings

Corporate purpose: LA ADQUISICION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.

B87146460 · Madrid

Companies · former (4)

Former Apoderado · from 15/11/2017 to 15/06/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Bilbao · Sociedad Limitada (SL) · capital €7,364,016 · 28 BORME filings

Corporate purpose: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades.

B95526034 · Bizkaia

Former Apoderado · from 14/11/2017 to 15/06/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Bilbao · Sociedad Limitada (SL) · capital €4,500,000 · 31 BORME filings

B85780260 · Bizkaia

Former Apoderado Mancomunado · from 17/10/2017 to 24/04/2020

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 10/11/2010 · capital €5,000 · 36 BORME filings

Corporate purpose: LA CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS EMPRESAS Y SOCIEDADES; LA ADQUISICION, ENAJENACION,TENENCIA Y EXPLOTACION DE BIENES INMUEBLES; VEHICULOS DE TODO TIPO, EPOCA Y LUGAR;.

B86071453 · Madrid

Former Apoderado Mancomunado · from 22/12/2017 to 30/03/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2010 · capital €5,100 · 36 BORME filings

Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO... CNAE 6810.

B85941144 · Madrid

Timeline (9)

  1. 15/06/2020Ceased as Apoderado of INGESCORP 2008 SOCIEDAD LIMITADA · Bizkaia
  2. 15/06/2020Ceased as Apoderado of STOCKSANDEN SOCIEDAD LIMITADA · Bizkaia
  3. 24/04/2020Ceased as Apoderado Mancomunado of FLAGLAND SPAIN SL · Madrid
  4. 30/03/2020Ceased as Apoderado Mancomunado of GOLDYARD SL · Madrid
  5. 22/12/2017Appointed Apoderado Mancomunado of GOLDYARD SL · Madrid
  6. 15/11/2017Appointed Apoderado of INGESCORP 2008 SOCIEDAD LIMITADA · Bizkaia
  7. 14/11/2017Appointed Apoderado of STOCKSANDEN SOCIEDAD LIMITADA · Bizkaia
  8. 17/10/2017Appointed Apoderado Mancomunado of FLAGLAND SPAIN SL · Madrid
  9. 17/10/2017Appointed Apoderado Mancomunado of INVERSIONES HOLMES SL · Madrid

Co-directors (11)

STOCKSANDEN SOCIEDAD LIMITADA
GOLDYARD SL
INVERSIONES HOLMES SL

Network map

5 nodes Person Company
mahalingam-arjunINVERSIONES HOLMES SLINVERSIONES HOLMES SLBUTCHART GREGORY MARKBUTCHART GREGORY MARKVAN TOOR RAMSESVAN TOOR RAMSESSANTIAGO PEREZ ANTONIOSANTIAGO PEREZ ANTON…

Identity matched by name · homonyms possible.