Mulchandani Kabir

Director · Spanish companies register · 11 companies

Companies :
11 (3 current, 8 former)
Linked companies :
MARISOL PACHA IBIZA, AGRUPACION DE INTERES ECONOMICO, CHIORO ITG SL, CHIORO ITG, S.L., SWEET PACHA, S.L., PACHA FRANQUICIAS, SOCIEDAD LIMITADA, NOMAD SUNTRIBE, SOCIEDAD LIMITADA

Summary

Mulchandani Kabir appears in the Spanish commercial register as a director of 11 companies, 3 current and 8 former. Currently Administrador Único of CHIORO ITG, S.L. (Illes Balears) since 3 April 2024, as well as in 2 other companies. CHIORO ITG, S.L. is based in Ibiza — an active company. The earliest registered mandate dates from 13 November 2023, at SWEET PACHA, S.L.; the most recent began on 3 April 2024. The offices held are Administrador Mancomunado, Administrador Único, Liquidador and Apoderado. The companies are registered in Illes Balears and Madrid. Of these 11 companies, 10 are still active and 1 has been struck off. The boards of these companies also include Pavan Batra Alok, Satyapal Anand Jaydeep, Olazabal Arzua Jaime Mateo and 1 other.

Offices held

Administrador MancomunadoAdministrador ÚnicoLiquidadorApoderado

Commercial registries

Illes Balears · Madrid

Companies · current (3)

MARISOL PACHA IBIZA, AGRUPACION DE INTERES ECONOMICOCurrent

Administrador Mancomunado since 15/11/2023

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · 15 BORME filings

G07947146 · Illes Balears

CHIORO ITG SLCurrent

Administrador Único since 12/02/2024

Active · Sociedad Limitada (SL) · incorporated 08/10/2019 · capital €3,000 · 8 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES NO SUJETAS A NEGOCIACION Y/O PARTICIPACIONES SOCIALES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN…

M705408 · Madrid

CHIORO ITG, S.L.Current

Administrador Único since 03/04/2024

Active · Ibiza · 9 BORME filings

B88484779 · Illes Balears

Companies · former (8)

SWEET PACHA, S.L.Former

Former Liquidador · from 13/11/2023 to 04/04/2025

Struck off · Ibiza · 24 BORME filings

B63913503 · Illes Balears

PACHA FRANQUICIAS, SOCIEDAD LIMITADAFormer

Former Apoderado · from 13/11/2023 to 02/08/2024

Active · Ibiza · Sociedad Limitada (SL) · incorporated 01/12/2011 · capital €900,000 · 45 BORME filings

Corporate purpose: La gestión de sistemas de franquicia y cesión de marca en el ámbito nacional e internacional, llevando a cabo cuantos negocios jurídicos y operaciones directas o indirectas sean necesarios a tal fin, así como toda clase de explotaciones…

B57735979 · Illes Balears

NOMAD SUNTRIBE, SOCIEDAD LIMITADAFormer

Former Apoderado · from 13/11/2023 to 02/08/2024

Active · Ibiza · Sociedad Limitada (SL) · incorporated 02/06/2016 · capital €3,100 · 26 BORME filings

Corporate purpose: Otras actividades recreativas y de entretenimiento. Gestión de salas de espedtáculos. Actividades auxiliares a las artes escénicas.

B57969024 · Illes Balears

PACHA MERCHANDISE, SOCIEDAD LIMITADAFormer

Former Apoderado · from 13/11/2023 to 02/08/2024

Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Ibiza · Sociedad Limitada (SL) · 45 BORME filings

B57129793 · Illes Balears

PACHA MULTIMEDIA, S.L.Former

Former Apoderado · from 13/11/2023 to 02/08/2024

Active · Ibiza · capital €140,000 · 48 BORME filings

B57157083 · Illes Balears

NUBE, S.L.Former

Former Apoderado · from 13/11/2023 to 02/08/2024

Active · Ibiza · 56 BORME filings

B07454416 · Illes Balears

UNIVERSO PACHA, S.A.Former

Former Apoderado · from 23/11/2023 to 02/08/2024

Active · Establecimientos de bebidas (CNAE 5630) · Ibiza · capital €5,037,550 · 70 BORME filings

A87753935 · Illes Balears

EL HOTEL PACHA, S.L.Former

Former Apoderado · from 24/11/2023 to 02/08/2024

Active · Hoteles y alojamientos similares (CNAE 5510) · Ibiza · capital €9,250,000 · 70 BORME filings

A07215874 · Illes Balears

Timeline (28)

  1. 04/04/2025Ceased as Administrador Único of SWEET PACHA, S.L. · Illes Balears
  2. 02/08/2024Ceased as Apoderado of PACHA FRANQUICIAS, SOCIEDAD LIMITADA · Illes Balears
  3. 02/08/2024Ceased as Apoderado of EL HOTEL PACHA, S.L. · Illes Balears
  4. 02/08/2024Ceased as Apoderado of NOMAD SUNTRIBE, SOCIEDAD LIMITADA · Illes Balears
  5. 02/08/2024Ceased as Apoderado of UNIVERSO PACHA, S.A. · Illes Balears
  6. 02/08/2024Ceased as Apoderado of SWEET PACHA, S.L. · Illes Balears
  7. 02/08/2024Ceased as Apoderado of PACHA MERCHANDISE, SOCIEDAD LIMITADA · Illes Balears
  8. 02/08/2024Ceased as Apoderado of PACHA MULTIMEDIA, S.L. · Illes Balears
  9. 02/08/2024Ceased as Apoderado of NUBE, S.L. · Illes Balears
  10. 03/04/2024Appointed Apoderado Solidario of CHIORO ITG, S.L. · Illes Balears
  11. 12/02/2024Appointed Administrador Único of CHIORO ITG SL · Madrid
  12. 11/01/2024Appointed Apoderado of PACHA FRANQUICIAS, SOCIEDAD LIMITADA · Illes Balears
  13. 11/01/2024Appointed Apoderado of EL HOTEL PACHA, S.L. · Illes Balears
  14. 11/01/2024Appointed Apoderado of NOMAD SUNTRIBE, SOCIEDAD LIMITADA · Illes Balears
  15. 11/01/2024Appointed Apoderado of UNIVERSO PACHA, S.A. · Illes Balears
  16. 11/01/2024Appointed Apoderado of SWEET PACHA, S.L. · Illes Balears
  17. 11/01/2024Appointed Apoderado of PACHA MERCHANDISE, SOCIEDAD LIMITADA · Illes Balears
  18. 11/01/2024Appointed Apoderado of PACHA MULTIMEDIA, S.L. · Illes Balears
  19. 11/01/2024Appointed Apoderado of NUBE, S.L. · Illes Balears
  20. 24/11/2023Appointed Presidente of EL HOTEL PACHA, S.L. · Illes Balears
  21. 23/11/2023Appointed Presidente of UNIVERSO PACHA, S.A. · Illes Balears
  22. 15/11/2023Appointed Administrador Mancomunado of MARISOL PACHA IBIZA, AGRUPACION DE INTERES ECONOMICO · Illes Balears
  23. 13/11/2023Appointed Administrador Único of PACHA FRANQUICIAS, SOCIEDAD LIMITADA · Illes Balears
  24. 13/11/2023Appointed Administrador Único of NOMAD SUNTRIBE, SOCIEDAD LIMITADA · Illes Balears
  25. 13/11/2023Appointed Administrador Único of SWEET PACHA, S.L. · Illes Balears
  26. 13/11/2023Appointed Administrador Único of PACHA MERCHANDISE, SOCIEDAD LIMITADA · Illes Balears
  27. 13/11/2023Appointed Administrador Único of PACHA MULTIMEDIA, S.L. · Illes Balears
  28. 13/11/2023Appointed Administrador Único of NUBE, S.L. · Illes Balears

Co-directors (4)

EL HOTEL PACHA, S.L.
UNIVERSO PACHA, S.A.

Network map

4 nodes Person Company
mulchandani-kabirMARISOL PACHA IBIZA, AGRUPACION DE INTERES ECONOMICOMARISOL PACHA IBIZA,…CHIORO ITG SLCHIORO ITG SLCHIORO ITG, S.L.CHIORO ITG, S.L.

Identity matched by name · homonyms possible.