Rajnish Kapoor

Director · Spanish companies register · 8 companies

Companies :
8 (6 current, 2 former)
Linked companies :
GLOBAL INVESTMENT & TRUST SL, CLEARWATER WORKS SL, SOUL VENTURES SL, ATAVUS VINES SOCIEDAD LIMITADA, MAYURA AGENCIES, S.L., DEEP ROOTS SL

Summary

Rajnish Kapoor appears in the Spanish commercial register as a director of 8 companies, 6 current and 2 former. Currently Administrador Único of GLOBAL INVESTMENT & TRUST SL (Illes Balears) since 10 May 2023, as well as in 5 other companies. GLOBAL INVESTMENT & TRUST SL is based in Palma and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, share capital of €204,000. The earliest registered mandate dates from 11 November 2010, at HIMCHULI SL; the most recent began on 10 May 2023. The offices held are Administrador Único, Administrador Solidario and Administrador Conjunto. The companies are registered in Illes Balears, Barcelona and Tarragona. The boards of these companies also include Susmita Kandel, Mayol Vicent Damian Antonio, Promes Steve Anthony and 1 other.

Offices held

Administrador ÚnicoAdministrador SolidarioAdministrador Conjunto

Commercial registries

Illes Balears · Barcelona · Tarragona

Companies · current (6)

GLOBAL INVESTMENT & TRUST SLCurrent

Administrador Único since 10/05/2023

Active · Promoción inmobiliaria (CNAE 4110) · Palma · Sociedad Limitada (SL) · capital €204,000 · 6 BORME filings

B57217804 · Illes Balears

CLEARWATER WORKS SLCurrent

Administrador Único since 25/11/2016

Active · Restaurantes y puestos de comidas (CNAE 5610) · Mataro · Sociedad Limitada (SL) · incorporated 05/12/2016 · capital €3,200 · 3 BORME filings

Corporate purpose: OBJETO PRINCIPAL LA DE RESTAURANTES Y PUESTOS DE COMIDA CNAE 5610.

B66884248 · Barcelona

SOUL VENTURES SLCurrent

Administrador Solidario since 18/05/2016

Active · Restaurantes y puestos de comidas (CNAE 5610) · Sociedad Limitada (SL) · incorporated 26/05/2016 · capital €3,100 · 2 BORME filings

Corporate purpose: LA SOCIEDAD TENDRA COMO ACTIVIDAD PRINCIPAL LA DE RESTAURANTES Y PUESTOS DE COMIDA CNAE 5610.

B66775016 · Barcelona

ATAVUS VINES SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Elaboración de vinos (CNAE 1102) · Gratallops · Sociedad Limitada (SL) · capital €4,554,000 · 8 BORME filings

B67045633 · Tarragona

MAYURA AGENCIES, S.L.Current

Administrador Solidario (in office)

Active · Illes Balears · Sociedades de responsabilidad limitada · 1 BORME filing

B57133761 · Illes Balears

DEEP ROOTS SLCurrent

Administrador Único (in office)

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B63650741 · Barcelona

Companies · former (2)

ATAVUS VINES S.LInactive

Administrador Único since 28/09/2017 · no registry activity since 19/06/2018

Active · incorporated 05/10/2017 · capital €2,107,010 · 5 BORME filings

Corporate purpose: ACTIVIDADES RELACIONADAS CON LA ELABORACION, EMBOTELLADO, VENTA Y DISTRIBUCION DE VINOS. EXPLOTACION DE FINCAS RUSTICAS, VENTA Y COMERCIALIZACION DE FRUTAS FRESCAS. IMPORTACION,EXPORTACION DE PRODUCTOS DE ALIMENTACION,ETC.

B509571 · Barcelona

HIMCHULI SLFormer

Former Administrador Conjunto · from 11/11/2010 to 19/04/2011

Active · Restaurantes y puestos de comidas (CNAE 5610) · Barcelona · Sociedad Limitada (SL) · incorporated 22/11/2010 · capital €3,006 · 4 BORME filings

Corporate purpose: ACTIVIDADES PROPIAS DE LA HOSTELERIA Y RESTAURACION,DE UN ESTABLECIMIENTO DE ULTRAMARINOS.IMPORTACION, EXPORTACION,INTERMEDIACION Y COMERCIALIZACION AL POR MENOR Y MAYOR DE TODO TIPO DE ARTICULOS TEXTILES ETC.

B65436925 · Barcelona

Timeline (6)

  1. 10/05/2023Appointed Administrador Único of GLOBAL INVESTMENT & TRUST SL · Illes Balears
  2. 28/09/2017Appointed Administrador Único of ATAVUS VINES S.L · Barcelona
  3. 25/11/2016Appointed Administrador Único of CLEARWATER WORKS SL · Barcelona
  4. 18/05/2016Appointed Administrador Solidario of SOUL VENTURES SL · Barcelona
  5. 19/04/2011Ceased as Administrador Conjunto of HIMCHULI SL · Barcelona
  6. 11/11/2010Appointed Administrador Conjunto of HIMCHULI SL · Barcelona

Co-directors (4)

HIMCHULI SL
SOUL VENTURES SL
MAYURA AGENCIES, S.L.

Network map

10 nodes Person Company
rajnish-kapoorGLOBAL INVESTMENT & TRUST SLGLOBAL INVESTMENT & …CLEARWATER WORKS SLCLEARWATER WORKS SLSOUL VENTURES SLSOUL VENTURES SLATAVUS VINES SOCIEDAD LIMITADAATAVUS VINES SOCIEDA…MAYURA AGENCIES, S.L.MAYURA AGENCIES, S.L.DEEP ROOTS SLDEEP ROOTS SLMAYOL VICENT DAMIAN ANTONIOMAYOL VICENT DAMIAN …PROMES STEVE ANTHONYPROMES STEVE ANTHONYKAPOOR MAYURA KUTAPPAKAPOOR MAYURA KUTAPPA

Identity matched by name · homonyms possible.