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

ConsejeroPresidente

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

Consejero

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)

  1. 14/07/2022Appointed Consejero of BOMBAY INVESTMENT OFFICE SICAV SA · Madrid
  2. 05/10/2017Ceased as Presidente of EVOLUTION INVESTMENT SICAV SA · Madrid
  3. 23/10/2015Ceased as Consejero of LAXMI INVERSIONES SICAV SA · Madrid
  4. 19/02/2013Appointed Presidente of EVOLUTION INVESTMENT SICAV SA · Madrid
  5. 22/01/2013Appointed Consejero of LAXMI INVERSIONES SICAV SA · Madrid

Co-directors (12)

Network map

12 nodes Person Company
ramchand-bhavnani-anilBOMBAY INVESTMENT OFFICE SICAV SABOMBAY INVESTMENT OF…LLAVE ALONSO LOURDESLLAVE ALONSO LOURDESRAMCHAND BHAWNANI ANILRAMCHAND BHAWNANI AN…SINGULAR ASSET MANAGEMENT SOCIEDAD GESTORA DE INSTSINGULAR ASSET MANAG…SINGULAR BANK SASINGULAR BANK SARAMCHAND BHAVNANI CRISTINARAMCHAND BHAVNANI CR…BHAVNANI MEERA RAMCHANDBHAVNANI MEERA RAMCH…RAMCHAND BHAWNANI CRISTINARAMCHAND BHAWNANI CR…RAMCHAD BHAWNANI MEERARAMCHAD BHAWNANI MEE…BHAWNANI MEERA RAMCHANDBHAWNANI MEERA RAMCH…THADANI THADANI RASHMEETHADANI THADANI RASH…

Identity matched by name · homonyms possible.