Rahim Kanji

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
SOLIUM SHAREWORKS GSP SL, SOLIUM SHAREWORKS GSP S.L, SOLIUM SHAREWORKS ESPAÑA SL

Summary

Rahim Kanji appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of SOLIUM SHAREWORKS GSP SL (Madrid) since 28 October 2016. SOLIUM SHAREWORKS GSP SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 29 July 2016, at SOLIUM SHAREWORKS ESPAÑA SL; the most recent began on 28 October 2016. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid and Barcelona. The boards of these companies also include Gustavo Henrique Dalanhese, June Helen Davenport, Alejandro Carbonell Real-Salas and 4 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado since 28/10/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 15 BORME filings

B55015432 · Madrid

Companies · former (2)

Former Apoderado Solidario · until 24/04/2018

Active · 12 BORME filings

B507294 · Barcelona

Former Apoderado Solidario · from 29/07/2016 to 24/04/2018

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 25/11/2013 · capital €3,000 · 23 BORME filings

B55185516 · Madrid

Timeline (4)

  1. 24/04/2018Ceased as Apoderado Solidario of SOLIUM SHAREWORKS ESPAÑA SL · Madrid
  2. 24/04/2018Ceased as Apoderado Solidario of SOLIUM SHAREWORKS GSP S.L · Barcelona
  3. 28/10/2016Appointed Apoderado of SOLIUM SHAREWORKS GSP SL · Madrid
  4. 29/07/2016Appointed Apoderado Solidario of SOLIUM SHAREWORKS ESPAÑA SL · Madrid

Co-directors (7)

SOLIUM SHAREWORKS GSP S.L
SOLIUM SHAREWORKS GSP SL
SOLIUM SHAREWORKS ESPAÑA SL

Network map

8 nodes Person Company
rahim-kanjiSOLIUM SHAREWORKS GSP SLSOLIUM SHAREWORKS GS…GUSTAVO HENRIQUE DALANHESEGUSTAVO HENRIQUE DAL…ALEJANDRO CARBONELL REAL-SALASALEJANDRO CARBONELL …MICHAEL GRAEME BROADFOOTMICHAEL GRAEME BROAD…DOMINGUEZ MARTIN ESTHERDOMINGUEZ MARTIN EST…FRANCISCO GIL DURANFRANCISCO GIL DURANIAIN WILSONIAIN WILSON

Identity matched by name · homonyms possible.