White Chandrika Babubhai

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
LUCRUM INVERSIONES SL, BORDOLIQUE SL, HOYO DE LOS BLANCOS SL

Summary

White Chandrika Babubhai appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 January 2013, at HOYO DE LOS BLANCOS SL; the most recent began on 22 October 2014. The offices held are Consejero Delegado and Liquidador. The companies are registered in Madrid and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Brown Michelle Guilia and White Helen Frances Maria.

Offices held

Consejero DelegadoLiquidador

Commercial registries

Madrid · Málaga

Companies · current (0)

No mandate in force.

Companies · former (3)

LUCRUM INVERSIONES SLFormer

Former Consejero Delegado · from 22/10/2014 to 14/12/2018

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Limitada (SL) · incorporated 30/10/2014 · capital €80,993 · 23 BORME filings

Corporate purpose: La gestion y administracion de valores representativos de fondos propios de entidades residentes y no residentes en territorio español; la prestacion de servicios administrativos y contables; la prestacion de servicios educativos ligados a…

B87113387 · Madrid

BORDOLIQUE SLFormer

Former Consejero Delegado · from 13/01/2014 to 11/12/2018

Consejero Delegado

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Limitada (SL) · capital €6,249,167 · 28 BORME filings

B82328196 · Madrid

HOYO DE LOS BLANCOS SLFormer

Former Liquidador · from 17/01/2013 to 17/01/2013

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B18309534 · Málaga

Timeline (8)

  1. 14/12/2018Ceased as Presidente of LUCRUM INVERSIONES SL · Madrid
  2. 11/12/2018Ceased as Presidente of BORDOLIQUE SL · Madrid
  3. 29/07/2016Appointed Consejero Delegado of LUCRUM INVERSIONES SL · Madrid
  4. 22/07/2015Appointed Presidente of BORDOLIQUE SL · Madrid
  5. 21/04/2015Appointed Presidente of LUCRUM INVERSIONES SL · Madrid
  6. 22/10/2014Appointed Consejero of LUCRUM INVERSIONES SL · Madrid
  7. 13/01/2014Appointed Consejero of BORDOLIQUE SL · Madrid
  8. 17/01/2013Ceased as Administrador Único of HOYO DE LOS BLANCOS SL · Málaga

Co-directors (2)

BORDOLIQUE SL
LUCRUM INVERSIONES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.