Shah Shripal

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SURYA C1 SL, NATWEST MARKETS NV SUCURSAL EN ESPAÑA, NATIONAL WESTMINSTER BANK PLC SUCURSAL EN ESPAÑA, THE ROYAL BANK OF SCOTLAND PLC SUCURSAL EN ESPAÑA

Summary

Shah Shripal appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 30 November 2016, at THE ROYAL BANK OF SCOTLAND PLC SUCURSAL EN ESPAÑA; the most recent began on 22 January 2021. The offices held are Administrador Único, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include España Sala Anaïs.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

SURYA C1 SLFormer

Former Administrador Único · from 22/01/2021 to 21/03/2023

Active · Restaurantes y puestos de comidas (CNAE 5610) · Madrid · Sociedad Limitada (SL) · incorporated 29/01/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: RESTAURANTES Y PUESTOS DE COMIDA.

B02949428 · Madrid

NATWEST MARKETS NV SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado Solidario · from 19/02/2019 to 01/07/2022

Liquidada · Otra intermediación monetaria (CNAE 6419) · 7 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES BANCARIAS.

W3030298H · Madrid

NATIONAL WESTMINSTER BANK PLC SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 23/05/2017 to 07/11/2019

Liquidada · Otra intermediación monetaria (CNAE 6419) · 16 BORME filings

Corporate purpose: PRESTAMOS, EL CREDITO AL CONSUMO, LOS CONTRATOS DE CREDITO RELATIVOS A BIENES INMUEBLES.

W8267716B · Madrid

THE ROYAL BANK OF SCOTLAND PLC SUCURSAL EN ESPAÑAFormer

Former Apoderado Mancomunado Solidario · from 30/11/2016 to 19/07/2017

Liquidada · 28 BORME filings

W0066180A · Madrid

Timeline (9)

  1. 21/03/2023Ceased as Administrador Único of SURYA C1 SL · Madrid
  2. 01/07/2022Ceased as Apoderado Mancomunado Solidario of NATWEST MARKETS NV SUCURSAL EN ESPAÑA · Madrid
  3. 22/01/2021Appointed Administrador Único of SURYA C1 SL · Madrid
  4. 07/11/2019Ceased as Apoderado of NATIONAL WESTMINSTER BANK PLC SUCURSAL EN ESPAÑA · Madrid
  5. 19/02/2019Appointed Apoderado Mancomunado Solidario of NATWEST MARKETS NV SUCURSAL EN ESPAÑA · Madrid
  6. 22/11/2018Appointed Apoderado Solidario of NATIONAL WESTMINSTER BANK PLC SUCURSAL EN ESPAÑA · Madrid
  7. 19/07/2017Ceased as Apoderado Mancomunado Solidario of THE ROYAL BANK OF SCOTLAND PLC SUCURSAL EN ESPAÑA · Madrid
  8. 23/05/2017Appointed Apoderado of NATIONAL WESTMINSTER BANK PLC SUCURSAL EN ESPAÑA · Madrid
  9. 30/11/2016Appointed Apoderado Mancomunado Solidario of THE ROYAL BANK OF SCOTLAND PLC SUCURSAL EN ESPAÑA · Madrid

Co-directors (1)

SURYA C1 SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.