Singh Sukhraj
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- PUNJAB 701 S.L, MONEY EXPRESS TRANSFER E.P. SA, SUPAMES JOB SL
Summary
Singh Sukhraj appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Apoderado Solidario, Apoderado and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Qaisar Rasheed.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Solidario · from 27/09/2024 to 04/12/2025
Active · Construcción de edificios residenciales (CNAE 4121) · Badalona · Sociedades de responsabilidad limitada · incorporated 25/10/2023 · capital €3,000 · 3 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL: 4121 / CONSTRUCCION DE EDIFICIOS RESIDENCIALES. OTRAS ACTIVIDADES: 4222 / CONSTRUCCION DE REDES ELECTRICAS Y DE TELECOMUNICACIONES. 4321 / INSTALACIONES ELECTRICAS. 4211 / CONSTRUCCION DE CARRETERAS . ETC.
B56544406 · Barcelona
Former Apoderado · until 07/04/2017
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €592,066 · 287 BORME filings
A60538832 · Madrid
Former Administrador Único · until 25/01/2010
Liquidada · Promoción inmobiliaria (CNAE 4110) · Gava · Sociedad Limitada (SL) · 2 BORME filings
B64903438 · Barcelona
Timeline (4)
- 04/12/2025Ceased as Apoderado Solidario of PUNJAB 701 S.L · Barcelona
- 27/09/2024Appointed Apoderado Solidario of PUNJAB 701 S.L · Barcelona
- 07/04/2017Ceased as Apoderado of MONEY EXPRESS TRANSFER E.P. SA · Madrid
- 25/01/2010Ceased as Administrador Único of SUPAMES JOB SL · Barcelona
Co-directors (1)
- Qaisar Rasheed · Administrador Único
Network map
Identity matched by name · homonyms possible.