filings.es

Singh Nirmal

Director · Spanish companies register · 11 companies

Companies :
11 (7 current, 4 former)
Linked companies :
NSBOPARAI SL, RESTAURACION NIRMAL SL, UNIVERSAL-BOOTHS SL, PAIL KEBAB SOCIEDAD LIMITADA, CITYVIEW DEL SUR, SOCIEDAD LIMITADA, ABN PVT SL

Companies · current (7)

NSBOPARAI SLCurrent

Administrador Solidario since 12/05/2026

PM107134 · Illes Balears

RESTAURACION NIRMAL SLCurrent

Administrador Único since 19/07/2016

B98839293 · Valencia

UNIVERSAL-BOOTHS SLCurrent

Administrador Único since 07/04/2015

B98718042 · Valencia

PAIL KEBAB SOCIEDAD LIMITADACurrent

Administrador Único since 20/12/2012

B98497787 · Valencia

CITYVIEW DEL SUR, SOCIEDAD LIMITADACurrent

Administrador Único since 09/11/2016

B73940850 · Murcia

ABN PVT SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B92807312

THANDI BROTHERS SLCurrent

Administrador Único (in office)

Administrador Único

B30823389 · Murcia

Companies · former (4)

MR PUNJAB RESTAURANTE SLFormer

Former Administrador Único · from 25/07/2018 to 31/01/2019

B44508430 · Castellón

ESTRELLA KEBAB SLFormer

Former Administrador Solidario · from 04/07/2017 to 13/03/2018

B98922560 · Valencia

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado Solidario · from 13/10/2011 to 01/06/2012

A83064253 · Madrid

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · from 14/01/2011 to 16/09/2011

A60538832 · Madrid

Co-directors (3)

Network map

9 nodes Person Company
singh-nirmalNSBOPARAI SL(R.M. PALMA DE MALLORCA)NSBOPARAI SL(R.M. PA…RESTAURACION NIRMAL SLRESTAURACION NIRMAL …UNIVERSAL-BOOTHS SLUNIVERSAL-BOOTHS SLPAIL KEBAB SOCIEDAD LIMITADAPAIL KEBAB SOCIEDAD …CITYVIEW DEL SUR, SOCIEDAD LIMITADACITYVIEW DEL SUR, SO…ABN PVT SLABN PVT SLTHANDI BROTHERS SLTHANDI BROTHERS SLKAUR PALWINDERJEETKAUR PALWINDERJEET

Identity matched by name · homonyms possible.