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Sukhjinder Singh

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
PUNJABI BUILDERS 2019 S.L, ACTIVE RETAIL S.L, THE BROTHER'S SINGH ALIMENTACION SL, I-TRANSFER GLOBAL PAYMENTS EP SA, KAUR SINGH SL, NAMASTE INDIA SL

Companies — current (6)

PUNJABI BUILDERS 2019 S.LCurrent

Administrador Único since 22/05/2023

B13813456 · Barcelona

ACTIVE RETAIL S.LCurrent

Administrador Único since 07/12/2022

B72848708 · Barcelona

THE BROTHER'S SINGH ALIMENTACION SLCurrent

Administrador Solidario since 26/10/2010

B65423675 · Barcelona

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado since 11/11/2011

A41681545 · Madrid

KAUR SINGH SLCurrent

Administrador Único (in office)

Administrador Único

B02899532

NAMASTE INDIA SLCurrent

Administrador Único since 05/01/2018

B87998035 · Madrid

Companies — former (1)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 12/12/2011 to 16/10/2014

A60538832 · Madrid

Network map

12 nodes Person Company
sukhjinder-singhPUNJABI BUILDERS 2019 S.LPUNJABI BUILDERS 201…ACTIVE RETAIL S.LACTIVE RETAIL S.LTHE BROTHER'S SINGH ALIMENTACION SLTHE BROTHER'S SINGH …I-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…KAUR SINGH SLKAUR SINGH SLNAMASTE INDIA SLNAMASTE INDIA SLSARBJIT KAURSARBJIT KAURBALDZHYT SINGKHBALDZHYT SINGKHWILLIAM LISY ROBERTWILLIAM LISY ROBERTAGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…

Identity matched by name — homonyms possible.