Uttamchandani Daswani Ashish

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
DUSK GLOBAL INVESTMENTS SL, CRONOS IMPORTS SL, EMCA GLOBAL SL, EMCA UNIVERSAL FMCG SL, POL YION INMUEBLES SL

Summary

Uttamchandani Daswani Ashish appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado of EMCA UNIVERSAL FMCG SL (Madrid) since 30 March 2020, as well as in 3 other companies. EMCA UNIVERSAL FMCG SL is based in Madrid and operates in Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) — Sociedad Limitada (SL), an active company, incorporated on 10 June 2019, share capital of €20,000. The earliest registered mandate dates from 24 September 2010, at CRONOS IMPORTS SL; the most recent began on 30 March 2020. The offices held are Representante, Apoderado and Administrador Solidario. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Uttamchandani Hardasini Shankar and Uttamchandani Uttamchandani Sagar.

Offices held

RepresentanteApoderadoAdministrador Solidario

Commercial registries

Madrid

Companies · current (4)

DUSK GLOBAL INVESTMENTS SLCurrent

Representante since 12/11/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,938,000 · 5 BORME filings

B84181163 · Madrid

CRONOS IMPORTS SLCurrent

Representante since 24/09/2010

Active · Madrid · Sociedad Limitada (SL) · incorporated 06/10/2010 · capital €3,006 · 3 BORME filings

Corporate purpose: LA COMERCIALIZACION, DISTRIBUCION, VENTA, IMPORTACION Y EXPORTACION DE TODA CLASE DE OBJETOS, ACCESORIOS Y ARTICULOS DE REGALO..

B86037090 · Madrid

EMCA GLOBAL SLCurrent

Representante since 27/04/2015

Active · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes (CNAE 4652) · Madrid · Sociedad Limitada (SL) · incorporated 14/04/2015 · capital €10,000 · 5 BORME filings

Corporate purpose: LA IMPORTACION, EXPORTACION, COMERCIALIZACION, DISTRIBUCION Y VENTA DE TODO TIPO DE ARTICULOS, PRODUCTOS Y COMPONENTES DE ORDENADORES, TELEFONIA, VIDEO JUEGOS...

B87262382 · Madrid

EMCA UNIVERSAL FMCG SLCurrent

Apoderado since 30/03/2020

Active · Intermediarios del comercio de productos alimenticios, bebidas y tabaco (CNAE 4617) · Madrid · Sociedad Limitada (SL) · incorporated 10/06/2019 · capital €20,000 · 5 BORME filings

Corporate purpose: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS, ALIMENTOS, BEBIDAS Y TABACO. LA IMPORTACION, EXPORTACION, COMERCIALIZACION, DISTRIBUCION Y VENTA DE TODO TIPO DE ARTICULOS, PRODUCTOS Y COMPONENTES DE ORDENADORES, TELEFONIA VIDEO JUEGOS Y MATERIAL…

B88413182 · Madrid

Companies · former (1)

POL YION INMUEBLES SLFormer

Former Administrador Solidario · from 09/10/2017 to 30/12/2024

Liquidada · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 03/08/2017 · capital €800,000 · 3 BORME filings

Corporate purpose: a) La prestación de servicios de asesoramiento y consultoría para el desarrollo y realización de proyectos relacionados con bienes inmuebles (CNAE 6832). b) El asesoramiento, dirección, gestión y administración de las sociedades y empresas…

B87893533 · Madrid

Timeline (12)

  1. 24/07/2026Ceased as Administrador Solidario of DUSK GLOBAL INVESTMENTS SL · Madrid
  2. 24/07/2026Ceased as Administrador Único of CRONOS IMPORTS SL · Madrid
  3. 24/07/2026Appointed Representante of DUSK GLOBAL INVESTMENTS SL · Madrid
  4. 24/07/2026Appointed Representante of CRONOS IMPORTS SL · Madrid
  5. 03/07/2026Ceased as Administrador Solidario of EMCA GLOBAL SL · Madrid
  6. 03/07/2026Appointed Representante of EMCA GLOBAL SL · Madrid
  7. 30/12/2024Ceased as Administrador Solidario of POL YION INMUEBLES SL · Madrid
  8. 30/03/2020Appointed Apoderado of EMCA UNIVERSAL FMCG SL · Madrid
  9. 09/10/2017Appointed Administrador Solidario of POL YION INMUEBLES SL · Madrid
  10. 27/04/2015Appointed Administrador Solidario of EMCA GLOBAL SL · Madrid
  11. 12/11/2012Appointed Administrador Solidario of DUSK GLOBAL INVESTMENTS SL · Madrid
  12. 24/09/2010Appointed Administrador Único of CRONOS IMPORTS SL · Madrid

Co-directors (2)

EMCA UNIVERSAL FMCG SL

Network map

8 nodes Person Company
uttamchandani-daswani…DUSK GLOBAL INVESTMENTS SLDUSK GLOBAL INVESTME…CRONOS IMPORTS SLCRONOS IMPORTS SLEMCA GLOBAL SLEMCA GLOBAL SLEMCA UNIVERSAL FMCG SLEMCA UNIVERSAL FMCG …COMBUSTIBLES SHIZUKESA SLCOMBUSTIBLES SHIZUKE…UTTAMCHANDANI HARDASINI SHANKARUTTAMCHANDANI HARDAS…UTTAMCHANDANI UTTAMCHANDANI SAGARUTTAMCHANDANI UTTAMC…

Identity matched by name · homonyms possible.