Patel Sanjay

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
INTERMEDIATE CAPITAL GROUP ESPAÑA SL, SCG SILOS GRUPO SL

Summary

Patel Sanjay appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of INTERMEDIATE CAPITAL GROUP ESPAÑA SL (Madrid) since 25 February 2025, as well as in 1 other company. INTERMEDIATE CAPITAL GROUP ESPAÑA SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 December 2023, at SCG SILOS GRUPO SL; the most recent began on 25 February 2025. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Córdoba. The boards of these companies also include Moreno Amatriain Manuel, Singh Walia Amritpal, Singh Walia Preetpal and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Córdoba

Companies · current (2)

Apoderado Solidario since 25/02/2025

Active · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B83761635 · Madrid

Apoderado since 28/12/2023

Active · Fabricación de otras cisternas, grandes depósitos y contenedores de metal (CNAE 2529) · Córdoba · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: Compraventa, adquisición, tenencia, enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Se exceptúan las actividades expresamente reservadas por la Ley a las…

B01687995 · Córdoba

Timeline (2)

  1. 25/02/2025Appointed Apoderado Solidario of INTERMEDIATE CAPITAL GROUP ESPAÑA SL · Madrid
  2. 28/12/2023Appointed Apoderado of SCG SILOS GRUPO SL · Córdoba

Co-directors (4)

SCG SILOS GRUPO SL

Network map

7 nodes Person Company
patel-sanjayINTERMEDIATE CAPITAL GROUP ESPAÑA SLINTERMEDIATE CAPITAL…SCG SILOS GRUPO SLSCG SILOS GRUPO SLMORENO AMATRIAIN MANUELMORENO AMATRIAIN MAN…SINGH WALIA AMRITPALSINGH WALIA AMRITPALSINGH WALIA PREETPALSINGH WALIA PREETPALVASANT KARLEKAR VIKASVASANT KARLEKAR VIKAS

Identity matched by name · homonyms possible.