Nishith Shashikant Soneji
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- PEPE JEANS SL, PEPE JEANS FOOTWEAR SL, HACKETT LIM SPAIN SL
Summary
Nishith Shashikant Soneji appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 16 January 2009, at PEPE JEANS SL; the most recent began on 28 February 2011. The offices held are Apoderado, Apoderado Solidario/Mancomunado and Consejero. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Castellano Ortega Vicente.s, Dana Michelle Perlman, David Heidecorn and 8 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 16/01/2009 to 30/09/2020
Active · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Sant Feliu de Llobregat · Sociedad Limitada (SL) · capital €517,461 · 54 BORME filings
B61663555 · Barcelona
Former Apoderado Solidario/Mancomunado · from 28/02/2011 to 11/10/2017
Struck off · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Sant Feliu de Llobregat · Sociedad Limitada (SL) · incorporated 06/08/2010 · capital €103,012 · 17 BORME filings
Corporate purpose: EL DISEÑO,FABRICACION Y VENTA DE TODA CLASE DE ARTICULOS TEXTILES,TANTO DETEJIDOS NATURALES,SINTETICOS Y DE CUERO,ACCESORIOS Y COMPLEMENTOS,ASI COMOCALZADO;LA CREACION,ADQUISICION,ALQUILER,INSTALACION Y EXPLOTACION...
B65382756 · Barcelona
Former Consejero · until 05/05/2016
Active · Sociedad Limitada (SL) · capital €120,200 · 8 BORME filings
M83750 · Madrid
Timeline (7)
- 30/09/2020Ceased as Apoderado of PEPE JEANS SL · Barcelona
- 11/10/2017Ceased as Apoderado Solidario/Mancomunado of PEPE JEANS FOOTWEAR SL · Barcelona
- 05/05/2016Ceased as Consejero of HACKETT LIM SPAIN SL · Madrid
- 24/04/2015Ceased as Apoderado of PEPE JEANS FOOTWEAR SL · Barcelona
- 24/04/2015Appointed Apoderado Solidario/Mancomunado of PEPE JEANS FOOTWEAR SL · Barcelona
- 28/02/2011Appointed Apoderado of PEPE JEANS FOOTWEAR SL · Barcelona
- 16/01/2009Appointed Apoderado of PEPE JEANS SL · Barcelona
Co-directors (11)
- Castellano Ortega Vicente.s · Miembro de la Comisión Ejecutiva
- Dana Michelle Perlman · Consejero
- David Heidecorn · Consejero
- James Edward Steinthal · Consejero
- Moustapha el Solh · Consejero
- Raventos Negra Esteban · Consejero
- M1 Fashion Investments Ltd · Consejero
- Maher Mohammad Najib Mikati · Consejero
- Vispi Rusi Patel · Consejero
- Reed Mark Lindsay · Administrador Mancomunado
- Midgley Nigel Peter · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.