Shani Soni

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
GESTIONES INMOBILIARIAS GRANDES PLAYAS SOCIEDAD LIMITADA, MAHALAXMI CORPORATION, SOCIEDAD LIMITADA

Summary

Shani Soni appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of GESTIONES INMOBILIARIAS GRANDES PLAYAS SOCIEDAD LIMITADA (Las Palmas) since 30 November 2020. GESTIONES INMOBILIARIAS GRANDES PLAYAS SOCIEDAD LIMITADA is based in Oliva, La — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 9 April 2013, at MAHALAXMI CORPORATION, SOCIEDAD LIMITADA; the most recent began on 30 November 2020. The offices held are Administrador Solidario and Liquidador. The companies are registered in Las Palmas. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Shani Shani Romy Satramdas.

Offices held

Administrador SolidarioLiquidador

Commercial registries

Las Palmas

Companies · current (1)

GESTIONES INMOBILIARIAS GRANDES PLAYAS SOCIEDAD LIMITADACurrent

Administrador Solidario since 30/11/2020

Active · Oliva, La · Sociedad Limitada (SL) · 4 BORME filings

B35861251 · Las Palmas

Companies · former (1)

MAHALAXMI CORPORATION, SOCIEDAD LIMITADAFormer

Former Liquidador · from 09/04/2013 to 30/04/2026

Struck off · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Palmas de Gran Canaria, Las · Sociedad Limitada (SL) · incorporated 17/04/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración.…

B76153147 · Las Palmas

Timeline (4)

  1. 30/04/2026Ceased as Administrador Único of MAHALAXMI CORPORATION, SOCIEDAD LIMITADA · Las Palmas
  2. 30/11/2020Ceased as Administrador Único of GESTIONES INMOBILIARIAS GRANDES PLAYAS SOCIEDAD LIMITADA · Las Palmas
  3. 30/11/2020Appointed Administrador Solidario of GESTIONES INMOBILIARIAS GRANDES PLAYAS SOCIEDAD LIMITADA · Las Palmas
  4. 09/04/2013Appointed Administrador Único of MAHALAXMI CORPORATION, SOCIEDAD LIMITADA · Las Palmas

Co-directors (1)

GESTIONES INMOBILIARIAS GRANDES PLAYAS SOCIEDAD LIMITADA

Network map

3 nodes Person Company
shani-soniGESTIONES INMOBILIARIAS GRANDES PLAYAS SOCIEDAD LIMITADAGESTIONES INMOBILIAR…SHANI SHANI ROMY SATRAMDASSHANI SHANI ROMY SAT…

Identity matched by name · homonyms possible.