Ramchand Bhawnani Anil

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
BOMBAY INVESTMENT OFFICE SICAV SA, COMERCIAL GARACHICO SL, JANSI KI RANI SL, LAXMI INVERSIONES SICAV SA, LAXMI NIVARIA SL, SATYAMEV JAYATE SL

Summary

Ramchand Bhawnani Anil appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Consejero of BOMBAY INVESTMENT OFFICE SICAV SA (Madrid) since 21 August 2012, as well as in 2 other companies. The offices held are Consejero, Administrador Mancomunado, Secretario and Administrador Solidario. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Diez Medina Veronica Ana, Rajwani Prakash Kishinchand, Rajwani Mahtani Ravin Prakash and 12 others.

Offices held

ConsejeroAdministrador MancomunadoSecretarioAdministrador Solidario

Commercial registries

Madrid · Santa Cruz de Tenerife

Companies · current (3)

BOMBAY INVESTMENT OFFICE SICAV SACurrent

Consejero since 21/08/2012

Active · SICAV · capital €22,050,004 · 36 BORME filings

A78920626 · Madrid

COMERCIAL GARACHICO SLCurrent

Administrador Mancomunado (in office)

Active · Santa Cruz de Tenerife · Sociedades de responsabilidad limitada

B38547345

JANSI KI RANI SLCurrent

Administrador Mancomunado (in office)

Active · Hoteles y alojamientos similares (CNAE 5510) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €296,419 · 6 BORME filings

B38392544 · Santa Cruz de Tenerife

Companies · former (3)

LAXMI INVERSIONES SICAV SAFormer

Former Secretario · until 24/03/2015

Active · Madrid · SICAV · 31 BORME filings

A82363193 · Madrid

LAXMI NIVARIA SLFormer

Former Consejero · until 04/03/2013

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €4,012 · 18 BORME filings

B38846028 · Santa Cruz de Tenerife

SATYAMEV JAYATE SLFormer

Former Administrador Solidario · until 13/02/2013

Liquidada · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €437,520 · 8 BORME filings

B38724217 · Santa Cruz de Tenerife

Timeline (4)

  1. 24/03/2015Ceased as Secretario of LAXMI INVERSIONES SICAV SA · Madrid
  2. 04/03/2013Ceased as Consejero of LAXMI NIVARIA SL · Santa Cruz de Tenerife
  3. 13/02/2013Ceased as Administrador Solidario of SATYAMEV JAYATE SL · Santa Cruz de Tenerife
  4. 21/08/2012Appointed Consejero of BOMBAY INVESTMENT OFFICE SICAV SA · Madrid

Co-directors (15)

LAXMI INVERSIONES SICAV SA
BOMBAY INVESTMENT OFFICE SICAV SA
COMERCIAL GARACHICO SL
JANSI KI RANI SL

Network map

17 nodes Person Company
ramchand-bhawnani-anilBOMBAY INVESTMENT OFFICE SICAV SABOMBAY INVESTMENT OF…COMERCIAL GARACHICO SLCOMERCIAL GARACHICO …JANSI KI RANI SLJANSI KI RANI SLLLAVE ALONSO LOURDESLLAVE ALONSO LOURDESRAMCHAND BHAVNANI ANILRAMCHAND BHAVNANI 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…CABRERA PAGLIERY MARIANO JOSECABRERA PAGLIERY MAR…RAJWANI MOTWANI MAHESH KHEMCHANDRAJWANI MOTWANI MAHE…PRAKASH RAJWANI RAVINPRAKASH RAJWANI RAVIN

Identity matched by name · homonyms possible.