Malhotra Deepak

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
GLOBAX SL, FOOD & TOILETRIES SL

Summary

Malhotra Deepak appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of GLOBAX SL (Madrid) since 26 April 2018. GLOBAX SL is based in Madrid and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 12 May 2010, at FOOD & TOILETRIES SL; the most recent began on 26 April 2018. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Devidass Shamdasani Kanta.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (1)

GLOBAX SLCurrent

Administrador Solidario since 26/04/2018

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B80831670 · Madrid

Companies · former (1)

Former Administrador Único · from 12/05/2010 to 09/02/2017

Active · Sociedad Limitada (SL) · incorporated 24/05/2010 · capital €10,000 · 3 BORME filings

Corporate purpose: La importación, exportación, la intermediación y el comercio al por mayor y menor de todo tipo de productos en general, etc......

B85946085 · Madrid

Timeline (5)

  1. 22/11/2021Ceased as Administrador Único of GLOBAX SL · Madrid
  2. 22/11/2021Appointed Administrador Solidario of GLOBAX SL · Madrid
  3. 26/04/2018Appointed Administrador Único of GLOBAX SL · Madrid
  4. 09/02/2017Ceased as Administrador Único of FOOD & TOILETRIES SL · Madrid
  5. 12/05/2010Appointed Administrador Único of FOOD & TOILETRIES SL · Madrid

Co-directors (1)

Network map

3 nodes Person Company
malhotra-deepakGLOBAX SLGLOBAX SLDEVIDASS SHAMDASANI KANTADEVIDASS SHAMDASANI …

Identity matched by name · homonyms possible.