filings.es

Singh Gurdeep

Director · Spanish companies register · 10 companies

Companies :
10 (8 current, 2 former)
Linked companies :
GUR FACHADAS S.L, LA TABERNA DE GRACIA 2025 S.L, GRUP G & K BROTHER S.L, AJITBROTHERS SL, GURDEEP, SOCIEDAD LIMITADA, ROZI RAJPUT SL

Companies — current (8)

GUR FACHADAS S.LCurrent

Administrador Único since 04/03/2026

B26880252 · Barcelona

LA TABERNA DE GRACIA 2025 S.LCurrent

Administrador Único since 11/06/2025

B22582589 · Barcelona

GRUP G & K BROTHER S.LCurrent

Administrador Solidario since 16/09/2024

B19957695 · Barcelona

AJITBROTHERS SLCurrent

Administrador Único since 13/06/2019

B93692861 · Málaga

GURDEEP, SOCIEDAD LIMITADACurrent

Administrador Único since 03/07/2017

B30912323 · Murcia

ROZI RAJPUT SLCurrent

Administrador Único since 19/02/2014

B66230400 · Barcelona

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado Solidario since 10/06/2011

A80696792 · Madrid

JOT DEEP CANARIAS, SOCIEDAD LIMITADACurrent

Administrador Mancomunado since 03/07/2024

Administrador MancomunadoAdministrador Solidario

B16368342 · Las Palmas

Companies — former (2)

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado Solidario · from 02/03/2011 to 16/12/2013

A29613957 · Málaga

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · from 14/01/2011 to 05/05/2011

A60538832 · Madrid

Co-directors (6)

Network map

15 nodes Person Company
singh-gurdeepGUR FACHADAS S.LGUR FACHADAS S.LLA TABERNA DE GRACIA 2025 S.LLA TABERNA DE GRACIA…GRUP G & K BROTHER S.LGRUP G & K BROTHER S…AJITBROTHERS SLAJITBROTHERS SLGURDEEP, SOCIEDAD LIMITADAGURDEEP, SOCIEDAD LI…ROZI RAJPUT SLROZI RAJPUT SLRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…JOT DEEP CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS)JOT DEEP CANARIAS, S…KAMALPREET SINGHKAMALPREET SINGHSINGH GULZARSINGH GULZARMARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…

Identity matched by name — homonyms possible.