filings.es

Singh Kaur Lakhwinder

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
CUSERPYMES SOCIEDAD LIMITADA, BILLA HANDA S.L, MATA MANJIT KAUR 1956 SL, PUNJAB LA PLAZA SOCIEDAD LIMITADA, ANFI INVERSIONES SOCIEDAD LIMITADA

Companies · current (4)

CUSERPYMES SOCIEDAD LIMITADACurrent

Administrador Único since 25/06/2026

V189777 · Valencia

BILLA HANDA S.LCurrent

Administrador Único since 04/09/2018

B67278101 · Barcelona

MATA MANJIT KAUR 1956 SLCurrent

Administrador Único (in office)

Administrador Único

B93640928 · Málaga

PUNJAB LA PLAZA SOCIEDAD LIMITADACurrent

Administrador Solidario since 13/11/2023

RAJINDER KAUR. S.FundadorSocio Fundador

B56609969 · Valencia

Companies · former (1)

ANFI INVERSIONES SOCIEDAD LIMITADAFormer

Former Administrador Único · from 23/06/2021 to 03/12/2021

B06917397 · Valencia

Co-directors (4)

Network map

8 nodes Person Company
singh-kaur-lakhwinderCUSERPYMES SOCIEDAD LIMITADACUSERPYMES SOCIEDAD …BILLA HANDA S.LBILLA HANDA S.LMATA MANJIT KAUR 1956 SLMATA MANJIT KAUR 195…PUNJAB LA PLAZA SOCIEDAD LIMITADAPUNJAB LA PLAZA SOCI…SINGH LAKHWINDERSINGH LAKHWINDERNAYYAR TARSEMNAYYAR TARSEMRAJINDER KAURRAJINDER KAUR

Identity matched by name · homonyms possible.