Singh Sumant Kumar

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
SURYA INVESTMENTS SA, SURYA J. B. SL, SURYA CAPITAL SL, KORAL CAPITAL SA

Summary

Singh Sumant Kumar appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 15 June 2010, at SURYA INVESTMENTS SA; the most recent began on 5 May 2015. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Pinto Godwin, Balla Rakesh, Pokharel Gautam Romakanta and 2 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

SURYA INVESTMENTS SAFormer

Former Administrador Único · from 15/06/2010 to 10/10/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 20 BORME filings

A79255964 · Madrid

SURYA J. B. SLFormer

Former Administrador Único · from 27/04/2015 to 18/06/2018

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 05/09/2014 · capital €3,006 · 11 BORME filings

Corporate purpose: 1. La compra, venta, arrendamiento, construcción, reformas y promoción de toda clase de inmuebles, fincas, solares, edificaciones, pisos, locales y urbanizaciones, libres o acogidas a cualquier ley. 2. La gestión, administración,…

B87085726 · Madrid

SURYA CAPITAL SLFormer

Former Administrador Único · from 05/05/2015 to 18/06/2018

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 14/11/2014 · capital €3,006 · 9 BORME filings

Corporate purpose: 1.- La compra, venta, arrendamiento, construcción, reformas y promoción de toda clase de inmuebles, fincas, solares, edificaciones, pisos, locales y urbanizaciones, libres o acogidas a cualquier ley. 2.- La gestión, administración,…

B87144093 · Madrid

KORAL CAPITAL SAFormer

Former Apoderado · from 07/03/2013 to 12/03/2013

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Anónima (SA) · 15 BORME filings

A82889254 · Madrid

Timeline (8)

  1. 10/10/2019Ceased as Administrador Único of SURYA INVESTMENTS SA · Madrid
  2. 18/06/2018Ceased as Administrador Único of SURYA J. B. SL · Madrid
  3. 18/06/2018Ceased as Administrador Único of SURYA CAPITAL SL · Madrid
  4. 05/05/2015Appointed Administrador Único of SURYA CAPITAL SL · Madrid
  5. 27/04/2015Appointed Administrador Único of SURYA J. B. SL · Madrid
  6. 12/03/2013Ceased as Apoderado Mancomunado Solidario of KORAL CAPITAL SA · Madrid
  7. 07/03/2013Appointed Apoderado of KORAL CAPITAL SA · Madrid
  8. 15/06/2010Appointed Administrador Único of SURYA INVESTMENTS SA · Madrid

Co-directors (5)

KORAL CAPITAL SA
SURYA J. B. SL
SURYA CAPITAL SL
SURYA INVESTMENTS SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.