Sukhwani Mohandas Naresh

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
INDIGO CAPITAL SL, ZAMORA REAL ESTATE SA, ENGLISH & MORE SL, MANSUKH SL, NINO INTERNATIONAL SA, WAGNER INVERSIONES SA

Summary

Sukhwani Mohandas Naresh appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of INDIGO CAPITAL SL (Madrid) since 20 February 2020, as well as in 1 other company. INDIGO CAPITAL SL is based in Madrid and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, incorporated on 3 March 2011, share capital of €1,850,000. The earliest registered mandate dates from 6 June 2011, at ZAMORA REAL ESTATE SA; the most recent began on 20 February 2020. The offices held are Apoderado, Apoderado Solidario, Liquidador and Administrador Único. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Granado Barrero Jose, Vidal Manrique Manuel, Maghnani Kishinchand Anmol and 1 other.

Offices held

ApoderadoApoderado SolidarioLiquidadorAdministrador Único

Commercial registries

Madrid

Companies · current (2)

INDIGO CAPITAL SLCurrent

Apoderado since 20/02/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 03/03/2011 · capital €1,850,000 · 10 BORME filings

Corporate purpose: La adquisición, parcelación, urbanización, explotación, arrendamiento (salvo el financiero) y compraventa de terrenos; la promoción, edificación, arrendamiento (salvo el financiero) y compraventa de edificios, viviendas y locales;…

B86141942 · Madrid

ZAMORA REAL ESTATE SACurrent

Apoderado Solidario since 06/06/2011

Active · Madrid · Sociedad Anónima (SA) · 4 BORME filings

A82051236 · Madrid

Companies · former (4)

ENGLISH & MORE SLFormer

Former Liquidador · from 09/10/2015 to 17/12/2024

Liquidada · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · incorporated 20/10/2015 · capital €3,000 · 3 BORME filings

Corporate purpose: La realización de actividades de academia de formación general, formación para estudios, enseñanza de idiomas" realización cursos intensivos, venta de material académico y en general, centro de estudios, para empresas y particulares e intérprete.

B87379194 · Madrid

MANSUKH SLFormer

Former Apoderado Solidario · from 09/06/2011 to 29/05/2020

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · 6 BORME filings

B78895216 · Madrid

NINO INTERNATIONAL SAFormer

Former Administrador Único · from 06/06/2011 to 29/05/2020

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Alcobendas · Sociedad Anónima (SA) · 6 BORME filings

A28328615 · Madrid

WAGNER INVERSIONES SAFormer

Former Administrador Único · from 06/06/2011 to 15/11/2011

Active · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A81191744 · Madrid

Timeline (14)

  1. 17/12/2024Ceased as Administrador Único of ENGLISH & MORE SL · Madrid
  2. 29/05/2020Ceased as Administrador Único of NINO INTERNATIONAL SA · Madrid
  3. 29/05/2020Ceased as Apoderado Solidario of MANSUKH SL · Madrid
  4. 20/02/2020Appointed Apoderado of INDIGO CAPITAL SL · Madrid
  5. 09/10/2015Appointed Administrador Único of ENGLISH & MORE SL · Madrid
  6. 15/11/2011Ceased as Administrador Único of WAGNER INVERSIONES SA · Madrid
  7. 09/06/2011Ceased as Consejero of MANSUKH SL · Madrid
  8. 09/06/2011Appointed Apoderado Solidario of MANSUKH SL · Madrid
  9. 06/06/2011Ceased as Consejero Delegado Solidario of ZAMORA REAL ESTATE SA · Madrid
  10. 06/06/2011Ceased as Administrador Solidario of WAGNER INVERSIONES SA · Madrid
  11. 06/06/2011Ceased as Administrador Solidario of NINO INTERNATIONAL SA · Madrid
  12. 06/06/2011Appointed Administrador Único of WAGNER INVERSIONES SA · Madrid
  13. 06/06/2011Appointed Administrador Único of NINO INTERNATIONAL SA · Madrid
  14. 06/06/2011Appointed Apoderado Solidario of ZAMORA REAL ESTATE SA · Madrid

Co-directors (4)

WAGNER INVERSIONES SA
ZAMORA REAL ESTATE SA
INDIGO CAPITAL SL

Network map

6 nodes Person Company
sukhwani-mohandas-nar…INDIGO CAPITAL SLINDIGO CAPITAL SLZAMORA REAL ESTATE SAZAMORA REAL ESTATE SAVIDAL MANRIQUE MANUELVIDAL MANRIQUE MANUELMAGHNANI KISHINCHAND ANMOLMAGHNANI KISHINCHAND…SUKHWANI MOHANDAS MAHESHSUKHWANI MOHANDAS MA…

Identity matched by name · homonyms possible.