Mahtani Daswani Malika

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
SWISS MAGNETICS SL, DOUGIE ESPAÑA SL, VIA SERRANO SL

Summary

Mahtani Daswani Malika appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Único of SWISS MAGNETICS SL (Madrid) since 17 February 2011, as well as in 2 other companies. SWISS MAGNETICS SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 February 2011, at DOUGIE ESPAÑA SL; the most recent began on 17 February 2011. The companies are registered in Madrid.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (3)

SWISS MAGNETICS SLCurrent

Administrador Único since 17/02/2011

Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B78356383 · Madrid

DOUGIE ESPAÑA SLCurrent

Administrador Único since 14/02/2011

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

B81328916 · Madrid

VIA SERRANO SLCurrent

Administrador Único since 17/02/2011

Active · Otro comercio al por menor de artículos nuevos en establecimientos especializados (CNAE 4778) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82651845 · Madrid

Timeline (3)

  1. 17/02/2011Appointed Administrador Único of SWISS MAGNETICS SL · Madrid
  2. 17/02/2011Appointed Administrador Único of VIA SERRANO SL · Madrid
  3. 14/02/2011Appointed Administrador Único of DOUGIE ESPAÑA SL · Madrid

Network map

4 nodes Person Company
mahtani-daswani-malikaSWISS MAGNETICS SLSWISS MAGNETICS SLDOUGIE ESPAÑA SLDOUGIE ESPAÑA SLVIA SERRANO SLVIA SERRANO SL

Identity matched by name · homonyms possible.