Ramchand Bhavnani Anil
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- BOMBAY INVESTMENT OFFICE SICAV SA, EVOLUTION INVESTMENT SICAV SA, LAXMI INVERSIONES SICAV SA
Summary
Ramchand Bhavnani Anil appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of BOMBAY INVESTMENT OFFICE SICAV SA (Madrid) since 14 July 2022. The earliest registered mandate dates from 22 January 2013, at LAXMI INVERSIONES SICAV SA; the most recent began on 14 July 2022. The offices held are Consejero and Presidente. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Diez Medina Veronica Ana, Rajwani Prakash Kishinchand, Rajwani Mahtani Ravin Prakash and 9 others.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero since 14/07/2022
Active · SICAV · capital €22,050,004 · 36 BORME filings
A78920626 · Madrid
Companies · former (2)
Former Presidente · from 19/02/2013 to 05/10/2017
Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 15 BORME filings
A85212538 · Madrid
Former Consejero · from 22/01/2013 to 23/10/2015
Active · Madrid · SICAV · 31 BORME filings
A82363193 · Madrid
Timeline (5)
- 14/07/2022Appointed Consejero of BOMBAY INVESTMENT OFFICE SICAV SA · Madrid
- 05/10/2017Ceased as Presidente of EVOLUTION INVESTMENT SICAV SA · Madrid
- 23/10/2015Ceased as Consejero of LAXMI INVERSIONES SICAV SA · Madrid
- 19/02/2013Appointed Presidente of EVOLUTION INVESTMENT SICAV SA · Madrid
- 22/01/2013Appointed Consejero of LAXMI INVERSIONES SICAV SA · Madrid
Co-directors (12)
- Diez Medina Veronica Ana · Vicesecretario no Consejero
- Rajwani Prakash Kishinchand · Consejero
- Rajwani Mahtani Ravin Prakash · Consejero
- Prakash Rajwani Mahtani Sunny · Consejero
- Llave Alonso Lourdes · Vicesecretario no Consejero
- Ramchand Bhawnani Anil · Consejero
- Ramchand Bhavnani Cristina · Consejero
- Bhavnani Meera Ramchand · Consejero
- Ramchand Bhawnani Cristina · Consejero
- Ramchad Bhawnani Meera · Presidente
- Bhawnani Meera Ramchand · Consejero
- Thadani Thadani Rashmee · Consejero
Network map
Identity matched by name · homonyms possible.