Ramesh Bharwani Suresh

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
YAIZA CANARIAS SA, TRADEPROFEXER SL, SANACOM TRADERS SA, SHAMISONS SOCIEDAD ANONIMA, CRISTALERIA Y METALISTERIA DE TENERIFE SL

Summary

Ramesh Bharwani Suresh appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado Solidario of YAIZA CANARIAS SA (Las Palmas) since 6 November 2012, as well as in 3 other companies. YAIZA CANARIAS SA is based in Palmas de Gran Canaria, Las and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 27 September 2010, at TRADEPROFEXER SL; the most recent began on 6 November 2012. The offices held are Apoderado Solidario and Consejero. The companies are registered in Las Palmas and Santa Cruz de Tenerife. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Bharwani Bharwani Kumar Tirthdas, Tirthdas Baxani Ramesh Tirthdas and Bharwani Baxani Ramesh Tirhdas.

Offices held

Apoderado SolidarioConsejero

Commercial registries

Las Palmas · Santa Cruz de Tenerife

Companies · current (4)

Apoderado Solidario since 06/11/2012

Active · Hoteles y alojamientos similares (CNAE 5510) · Palmas de Gran Canaria, Las · Sociedad Anónima (SA) · 12 BORME filings

A35093194 · Las Palmas

Apoderado Solidario since 27/09/2010

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Santa Cruz de Tenerife · Sociedad Limitada (SL) · capital €247,617 · 16 BORME filings

B38014809 · Santa Cruz de Tenerife

Apoderado Solidario since 27/09/2010

Active · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados (CNAE 4743) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · capital €1,542,148 · 16 BORME filings

A38014114 · Santa Cruz de Tenerife

Apoderado Solidario since 27/09/2010

Active · Otro comercio al por menor en establecimientos no especializados (CNAE 4719) · Santa Cruz de Tenerife · Sociedad Anónima (SA) · 12 BORME filings

A38016838 · Santa Cruz de Tenerife

Companies · former (1)

Former Consejero · from 27/09/2010 to 26/08/2014

Struck off · Candelaria · Sociedad Anónima (SA) · 9 BORME filings

A38209532 · Santa Cruz de Tenerife

Timeline (14)

  1. 03/02/2015Appointed Apoderado Solidario of YAIZA CANARIAS SA · Las Palmas
  2. 29/01/2015Appointed Apoderado Solidario of TRADEPROFEXER SL · Santa Cruz de Tenerife
  3. 29/01/2015Appointed Apoderado Solidario of SANACOM TRADERS SA · Santa Cruz de Tenerife
  4. 29/01/2015Appointed Apoderado Solidario of SHAMISONS SOCIEDAD ANONIMA · Santa Cruz de Tenerife
  5. 26/08/2014Ceased as Consejero of CRISTALERIA Y METALISTERIA DE TENERIFE SL · Santa Cruz de Tenerife
  6. 26/08/2014Ceased as Consejero of SANACOM TRADERS SA · Santa Cruz de Tenerife
  7. 26/08/2014Ceased as Consejero of SHAMISONS SOCIEDAD ANONIMA · Santa Cruz de Tenerife
  8. 30/06/2014Ceased as Consejero of TRADEPROFEXER SL · Santa Cruz de Tenerife
  9. 01/07/2013Ceased as Administrador Solidario of YAIZA CANARIAS SA · Las Palmas
  10. 06/11/2012Appointed Administrador Solidario of YAIZA CANARIAS SA · Las Palmas
  11. 27/09/2010Appointed Consejero of CRISTALERIA Y METALISTERIA DE TENERIFE SL · Santa Cruz de Tenerife
  12. 27/09/2010Appointed Consejero of TRADEPROFEXER SL · Santa Cruz de Tenerife
  13. 27/09/2010Appointed Consejero of SANACOM TRADERS SA · Santa Cruz de Tenerife
  14. 27/09/2010Appointed Consejero of SHAMISONS SOCIEDAD ANONIMA · Santa Cruz de Tenerife

Co-directors (3)

Network map

8 nodes Person Company
ramesh-bharwani-sureshYAIZA CANARIAS SAYAIZA CANARIAS SATRADEPROFEXER SLTRADEPROFEXER SLSANACOM TRADERS SASANACOM TRADERS SASHAMISONS SOCIEDAD ANONIMASHAMISONS SOCIEDAD A…BHARWANI BHARWANI KUMAR TIRTHDASBHARWANI BHARWANI KU…TIRTHDAS BAXANI RAMESH TIRTHDASTIRTHDAS BAXANI RAME…BHARWANI BAXANI RAMESH TIRHDASBHARWANI BAXANI RAME…

Identity matched by name · homonyms possible.