Pancholy Rajiv

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
ONMOBILE GLOBAL SPAIN SL, ONMOBILE LATAM HOLDINGS SL

Summary

Pancholy Rajiv appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 12 February 2015, at ONMOBILE LATAM HOLDINGS SL; the most recent began on 23 February 2016. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Sirois Francois Charles, Martin Velasco Ignacio and Lamontagne Paul.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

ONMOBILE GLOBAL SPAIN SLFormer

Former Apoderado · from 23/02/2016 to 20/07/2023

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Alcobendas · Sociedad Limitada (SL) · incorporated 21/06/2012 · capital €961,002 · 23 BORME filings

Corporate purpose: PROVEER, OPERAR Y ADMINISTRAR SOLUCIONES DE VALOR AÑADIDO PARA REDES DE TELEFONIA FIJA / MOVIL MEDIANTE EL USO DE UNA COMBINACION DE SU PROPIA PLATAFORMA...

B86498110 · Madrid

ONMOBILE LATAM HOLDINGS SLFormer

Former Apoderado · from 12/02/2015 to 16/02/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 04/07/2014 · capital €10,000 · 4 BORME filings

Corporate purpose: a) La adquisición, tenencia, disfrute o enajenación de acciones o participaciones en el capital social de cualquier tipo de sociedades. 64.20 b) La prestación y explotación de toda la clase de servicios de telecomunicación y, a tal efecto,…

B87038196 · Madrid

Timeline (4)

  1. 20/07/2023Ceased as Apoderado of ONMOBILE GLOBAL SPAIN SL · Madrid
  2. 16/02/2022Ceased as Apoderado of ONMOBILE LATAM HOLDINGS SL · Madrid
  3. 23/02/2016Appointed Apoderado of ONMOBILE GLOBAL SPAIN SL · Madrid
  4. 12/02/2015Appointed Apoderado of ONMOBILE LATAM HOLDINGS SL · Madrid

Co-directors (3)

ONMOBILE GLOBAL SPAIN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.