Wadhwani Vaswani Dheeraj

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
VADHE FASHION SL, SUNDHE INVESTMENTS SL, VASUDEVA SL

Summary

Wadhwani Vaswani Dheeraj appears in the Spanish commercial register as a director of 3 companies, all current. Currently Administrador Solidario of SUNDHE INVESTMENTS SL (Málaga) since 29 December 2025, as well as in 2 other companies. SUNDHE INVESTMENTS SL is based in Marbella and operates in Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados (CNAE 4724) — Sociedad Limitada (SL), an active company, incorporated on 7 January 2026, share capital of €3,000. The earliest registered mandate dates from 28 March 2016, at VADHE FASHION SL; the most recent began on 29 December 2025. The companies are registered in Málaga. The boards of these companies also include Wadhwani Uttamchandani Sunil.

Offices held

Administrador Solidario

Commercial registries

Málaga

Companies · current (3)

Administrador Solidario since 28/03/2016

Active · Sociedad Limitada (SL) · incorporated 28/12/2012 · capital €3,000 · 3 BORME filings

Corporate purpose: La exportación, importación, comercialización y venta, al por mayor y por menor, de todo tipo de prendas de textil y complementos.-

B93223337 · Málaga

Administrador Solidario since 29/12/2025

Active · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados (CNAE 4724) · Marbella · Sociedad Limitada (SL) · incorporated 07/01/2026 · capital €3,000 · 1 BORME filing

Corporate purpose: Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados.

B25868662 · Málaga

Administrador Solidario since 01/04/2016

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Marbella · Sociedad Limitada (SL) · 1 BORME filing

B29742418 · Málaga

Timeline (3)

  1. 29/12/2025Appointed Administrador Solidario of SUNDHE INVESTMENTS SL · Málaga
  2. 01/04/2016Appointed Administrador Solidario of VASUDEVA SL · Málaga
  3. 28/03/2016Appointed Administrador Solidario of VADHE FASHION SL · Málaga

Co-directors (1)

Network map

5 nodes Person Company
wadhwani-vaswani-dhee…VADHE FASHION SLVADHE FASHION SLSUNDHE INVESTMENTS SLSUNDHE INVESTMENTS SLVASUDEVA SLVASUDEVA SLWADHWANI UTTAMCHANDANI SUNILWADHWANI UTTAMCHANDA…

Identity matched by name · homonyms possible.