Sheth Daniel-Mahendra
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- SUMILAND CAPITAL SL, FUTBOL DOCTORS NETWORK SL, GYMBOT SL
Summary
Sheth Daniel-Mahendra appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 5 April 2022, at SUMILAND CAPITAL SL; the most recent began on 19 March 2024. The offices held are Liquidador and Liquidador Mancomunado. The companies are registered in Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Liquidador · from 05/04/2022 to 28/01/2026
Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/03/2022 · capital €3,000 · 5 BORME filings
Corporate purpose: La adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario, todo ello con plena sujeción a la legislación aplicable. La construcción, adquisición y…
B09907759 · Madrid
Former Liquidador Mancomunado · from 24/02/2023 to 18/01/2025
Liquidada · Actividades de medicina especializada (CNAE 8622) · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2023 · capital €4,000 · 3 BORME filings
Corporate purpose: Actividades de medicina especializada.
B44723104 · Madrid
Former Liquidador · from 19/03/2024 to 03/12/2024
Baja · Sociedad Limitada (SL) · incorporated 26/03/2024 · capital €2,000 · 2 BORME filings
Corporate purpose: Gestión de recursos informáticos.
B70698790 · Madrid
Timeline (8)
- 28/01/2026Ceased as Administrador Solidario of SUMILAND CAPITAL SL · Madrid
- 18/01/2025Ceased as Administrador Mancomunado of FUTBOL DOCTORS NETWORK SL · Madrid
- 03/12/2024Ceased as Administrador Único of GYMBOT SL · Madrid
- 19/03/2024Appointed Administrador Único of GYMBOT SL · Madrid
- 06/03/2023Appointed Apoderado Solidario of FUTBOL DOCTORS NETWORK SL · Madrid
- 24/02/2023Appointed Administrador Mancomunado of FUTBOL DOCTORS NETWORK SL · Madrid
- 22/02/2023Appointed Administrador Solidario of SUMILAND CAPITAL SL · Madrid
- 05/04/2022Appointed Apoderado Solidario of SUMILAND CAPITAL SL · Madrid
Network map
Identity matched by name · homonyms possible.