filings.es

Singh Daljeet

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
INGER GROUP 2025 S.L, SABOR DEL MAR CANOVAS SOCIEDAD LIMITADA, RIA PAYMENT INSTITUTION EP SA, I-TRANSFER GLOBAL PAYMENTS EP SA, MONEY EXPRESS TRANSFER E.P. SA

Companies — current (3)

INGER GROUP 2025 S.LCurrent

Administrador Único since 15/05/2026

B88731252 · Barcelona

SABOR DEL MAR CANOVAS SOCIEDAD LIMITADACurrent

Administrador Solidario since 28/06/2022

B10859015 · Valencia

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 14/12/2011

A80696792 · Madrid

Companies — former (2)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado Solidario · from 01/06/2011 to 19/02/2020

A41681545 · Madrid

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 19/10/2011 to 11/08/2017

A60538832 · Madrid

Co-directors (8)

Network map

9 nodes Person Company
singh-daljeetINGER GROUP 2025 S.LINGER GROUP 2025 S.LSABOR DEL MAR CANOVAS SOCIEDAD LIMITADASABOR DEL MAR CANOVA…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…SINGH RUPINDERDEEPSINGH RUPINDERDEEP

Identity matched by name — homonyms possible.