Alfano Maciel Alfredo Leonel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
EXCELSIA TRADING S.L, SAMA 60 SOCIEDAD LIMITADA, EXCELSIA TRADING, S.L

Summary

Alfano Maciel Alfredo Leonel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of EXCELSIA TRADING S.L (Barcelona) since 30 December 2024, as well as in 1 other company. EXCELSIA TRADING S.L operates in Intermediarios del comercio de productos diversos (CNAE 4619) — an active company, incorporated on 21 August 2024, share capital of €3,000. The earliest registered mandate dates from 9 February 2024, at SAMA 60 SOCIEDAD LIMITADA; the most recent began on 30 December 2024. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona and Tarragona. The boards of these companies also include Menda Rivera Rodrigo Damian, Lazaro Dubini Marcos Gabriel and Rotger Juan Diego.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona · Tarragona

Companies · current (2)

Administrador Único since 30/12/2024

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · incorporated 21/08/2024 · capital €3,000 · 2 BORME filings

Corporate purpose: EL DESARROLLO DE LAS ACTIVIDADES CORRESPONDIENTES A ESTOS CODIGOS Y DESCRIPCIONES DE LA CLASIFICACION NACIONAL DE ACTIVIDADES ECONOMICAS: ACTIVIDAD PRINCIPAL CNAE: INTERMEDIARIOS DEL COMERCIO (CNAE 4619), ETC.

B620339 · Barcelona

Administrador Solidario since 09/02/2024

Active · Salou · Sociedad Limitada (SL) · incorporated 14/04/2021 · capital €3,000 · 9 BORME filings

Corporate purpose: COMPRA Y VENTA DE SOLARES, TERRENOS Y TODA CLASE DE FINCAS RUSTICAS, URBANAS, PISOS, LOCALES Y APARTAMENTOS E INMUEBLES EN GENERAL.

B05354345 · Tarragona

Companies · former (1)

Former Administrador Único · until 24/04/2025

Active · Salou · 2 BORME filings

B19951789 · Tarragona

Timeline (5)

  1. 09/03/2026Ceased as Administrador Único of SAMA 60 SOCIEDAD LIMITADA · Tarragona
  2. 09/03/2026Appointed Administrador Solidario of SAMA 60 SOCIEDAD LIMITADA · Tarragona
  3. 24/04/2025Ceased as Administrador Único of EXCELSIA TRADING, S.L · Tarragona
  4. 30/12/2024Appointed Administrador Único of EXCELSIA TRADING S.L · Barcelona
  5. 09/02/2024Appointed Administrador Único of SAMA 60 SOCIEDAD LIMITADA · Tarragona

Co-directors (3)

Network map

5 nodes Person Company
alfano-maciel-alfredo…EXCELSIA TRADING S.LEXCELSIA TRADING S.LSAMA 60 SOCIEDAD LIMITADASAMA 60 SOCIEDAD LIM…MENDA RIVERA RODRIGO DAMIANMENDA RIVERA RODRIGO…LAZARO DUBINI MARCOS GABRIELLAZARO DUBINI MARCOS…

Identity matched by name · homonyms possible.