Singh Jayant Kumar
Director · Spanish companies register · 3 companies
- Companies :
- 3 (2 current, 1 former)
- Linked companies :
- VISHWA KARMA CONSTRUCCIONES SL, PRAGATI IMPEX SL, RIA PAYMENT INSTITUTION EP SA
Summary
Singh Jayant Kumar appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of VISHWA KARMA CONSTRUCCIONES SL, as well as in 1 other company. VISHWA KARMA CONSTRUCCIONES SL is based in València — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Único, Administrador Solidario and Apoderado Solidario. The companies are registered in Valencia and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Berriochoa Hazenberg Alvaro, Reid Macho Ignacio Augusto, Beccia Fabrizio and 4 others.
Offices held
Commercial registries
Valencia · Madrid
Companies · current (2)
Administrador Único (in office)
Active · València · Sociedades de responsabilidad limitada
B97278881
Administrador Solidario (in office)
Struck off · València · Sociedad Limitada (SL) · 1 BORME filing
B96923149 · Valencia
Companies · former (1)
Former Apoderado Solidario · until 14/06/2011
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n (CNAE 6499) · Alcobendas · Sociedad Anónima (SA) · capital €1,270,262 · 82 BORME filings
Corporate purpose: a) Envio de dinero (CNA E 6499). Adicionalmente la Sociedad realizará la prestación de servicios operativos o servicios auxiliares estrechamente relacionados con la prestación de servicios de pago, tales como la garantía de la ejecución de…
A80696792 · Madrid
Timeline (1)
- 14/06/2011Ceased as Apoderado Solidario of RIA PAYMENT INSTITUTION EP SA · Madrid
Co-directors (7)
- Berriochoa Hazenberg Alvaro · Consejero
- Reid Macho Ignacio Augusto · Consejero
- Beccia Fabrizio · Consejero
- Martinez-Campos Lominchar Francisco · Consejero
- Rodriguez Pertusa Mario · Consejero
- Kumar Anil · Administrador Solidario
- Chetan Parkash Jain · Administrador Solidario
Network map
Identity matched by name · homonyms possible.