Roopani Pawan
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- MBK DIAMONDS SPAIN SL, MODA TEXTIL HER STYLE SL, HINAL DESIGNS SL
Summary
Roopani Pawan appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of MBK DIAMONDS SPAIN SL. MBK DIAMONDS SPAIN SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The companies are registered in Málaga and Madrid. The boards of these companies also include Lal Nandwani Nandwani Dipa and Sharma Amitabh.
Offices held
Commercial registries
Málaga · Madrid
Companies · current (1)
Administrador Único (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B83556522
Companies · former (2)
Former Administrador Único · until 14/10/2013
Active · Torremolinos · Sociedad Limitada (SL) · 1 BORME filing
B92902261 · Málaga
Former Administrador Único · from 09/03/2009 to 07/09/2011
Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Parla · Sociedad Limitada (SL) · 5 BORME filings
B84671429 · Madrid
Timeline (3)
- 14/10/2013Ceased as Administrador Único of MODA TEXTIL HER STYLE SL · Málaga
- 07/09/2011Ceased as Administrador Único of HINAL DESIGNS SL · Madrid
- 09/03/2009Appointed Administrador Único of HINAL DESIGNS SL · Madrid
Co-directors (2)
- Lal Nandwani Nandwani Dipa · Administrador Único
- Sharma Amitabh · Administrador Único
Network map
Identity matched by name · homonyms possible.