Harinder Singh Kaur

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
PIP INVESTING ENTERPRISE SL, THANDI ENTERPRISE 2024 SOCIEDAD LIMITADA, SOHAL FOOD SL, THANDI TRADERS SL

Summary

Harinder Singh Kaur appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of THANDI ENTERPRISE 2024 SOCIEDAD LIMITADA (Girona) since 13 September 2024, as well as in 1 other company. THANDI ENTERPRISE 2024 SOCIEDAD LIMITADA is based in Girona and operates in Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) — Sociedad Limitada (SL), an active company, incorporated on 19 September 2024, share capital of €3,000. The earliest registered mandate dates from 17 July 2020, at THANDI TRADERS SL; the most recent began on 23 July 2025. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Girona and Illes Balears. The boards of these companies also include Harkaran Singh Kaur, Singh Kaur Khushpreet, Ridorsa Quer Pau and 2 others.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Girona · Illes Balears

Companies · current (2)

PIP INVESTING ENTERPRISE SLCurrent

Administrador Solidario since 23/01/2024

Active · Establecimientos de bebidas (CNAE 5630) · Girona · Sociedad Limitada (SL) · incorporated 09/10/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: Establecimiento de bebidas.

B01930312 · Girona

THANDI ENTERPRISE 2024 SOCIEDAD LIMITADACurrent

Administrador Único since 13/09/2024

Active · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos (CNAE 4781) · Girona · Sociedad Limitada (SL) · incorporated 19/09/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: La Sociedad tiene por objeto, tienda de alimentación.

B19337849 · Girona

Companies · former (2)

SOHAL FOOD SLFormer

Former Administrador Solidario · from 23/07/2025 to 16/09/2026

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Palma · Sociedad Limitada (SL) · incorporated 22/07/2025 · capital €3,000 · 2 BORME filings

Corporate purpose: Comercio al por menor no especializado con predominio de productos alimenticios, bebidas y tabaco.

B22777148 · Illes Balears

THANDI TRADERS SLFormer

Former Administrador Solidario · from 17/07/2020 to 13/07/2021

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Salt · Sociedad Limitada (SL) · incorporated 24/07/2020 · capital €3,500 · 2 BORME filings

Corporate purpose: El comercio al por menor de alimentos.

B01690262 · Girona

Timeline (6)

  1. 16/09/2026Ceased as Administrador Solidario of SOHAL FOOD SL · Illes Balears
  2. 23/07/2025Appointed Administrador Solidario of SOHAL FOOD SL · Illes Balears
  3. 13/09/2024Appointed Administrador Único of THANDI ENTERPRISE 2024 SOCIEDAD LIMITADA · Girona
  4. 23/01/2024Appointed Administrador Solidario of PIP INVESTING ENTERPRISE SL · Girona
  5. 13/07/2021Ceased as Administrador Solidario of THANDI TRADERS SL · Girona
  6. 17/07/2020Appointed Administrador Solidario of THANDI TRADERS SL · Girona

Co-directors (5)

THANDI TRADERS SL
PIP INVESTING ENTERPRISE SL
SOHAL FOOD SL

Network map

5 nodes Person Company
harinder-singh-kaurPIP INVESTING ENTERPRISE SLPIP INVESTING ENTERP…THANDI ENTERPRISE 2024 SOCIEDAD LIMITADATHANDI ENTERPRISE 20…SINGH KAUR KHUSHPREETSINGH KAUR KHUSHPREETRIDORSA QUER PAURIDORSA QUER PAU

Identity matched by name · homonyms possible.