filings.es

Shani Soni

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GESTIONES INMOBILIARIAS GRANDES PLAYAS SOCIEDAD LIMITADA, PUERTAS TRUJILLO SL, MAHALAXMI CORPORATION, SOCIEDAD LIMITADA

Companies — current (2)

GESTIONES INMOBILIARIAS GRANDES PLAYAS SOCIEDAD LIMITADACurrent

Administrador Solidario since 30/11/2020

IF5188 · Las Palmas

PUERTAS TRUJILLO SLCurrent

Administrador Solidario (in office)

B35631043 · Las Palmas

Companies — former (1)

MAHALAXMI CORPORATION, SOCIEDAD LIMITADAFormer

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

B76153147 · Las Palmas

Co-directors (1)

Network map

4 nodes Person Company
shani-soniGESTIONES INMOBILIARIAS GRANDES PLAYAS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO)GESTIONES INMOBILIAR…PUERTAS TRUJILLO SL(R.M. LAS PALMAS)PUERTAS TRUJILLO SL(…SHANI SHANI ROMY SATRAMDASSHANI SHANI ROMY SAT…

Identity matched by name — homonyms possible.