Almeida Weinny Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
DANIELS BEST INVESTMENTS SL, LA BALANCA INVERSIONS SL, NIMAC ELECTRONIC EXPORT SL, DANLET INFORMATICS SOLUTIONS SL

Summary

Almeida Weinny Daniel appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of LA BALANCA INVERSIONS SL (Barcelona) since 27 February 2014, as well as in 2 other companies. LA BALANCA INVERSIONS SL is based in Barcelona and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 6 March 2014, share capital of €3,000. The earliest registered mandate dates from 18 April 2013, at DANLET INFORMATICS SOLUTIONS SL; the most recent began on 27 February 2014. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Nubials Sanjust Mariona.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Barcelona

Companies · current (3)

Administrador Único since 21/02/2014

Active · Sociedad Limitada (SL) · incorporated 28/02/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: INDUSTRIAS MANUFACTURERAS Y TEXTILES,EN PARTICULAR,LA FABRICACION DE TEJIDOS DE ALGODON Y SUS MEZCLAS.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS,ETC.

B66232695 · Barcelona

Administrador Solidario since 27/02/2014

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 06/03/2014 · capital €3,000 · 1 BORME filing

Corporate purpose: INTERMEDIARIOS DE COMERCIO AL POR MAYOR Y AL POR MENOR DE PRODUCTOS DIVERSOS,ASI COMO LA DISTRIBUCION COMERCIAL,SU IMPORTACION Y EXPORTACION.INDUSTRIAS MANUFACTURERAS Y TEXTILES,EN PARTICULAR,LA FABRICACION DE TEJIDOS,ETC.

B66237066 · Barcelona

Administrador Único (in office)

Active · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados (CNAE 4741) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64868169 · Barcelona

Companies · former (1)

Former Administrador Solidario · from 18/04/2013 to 03/10/2013

Struck off · Reparación de ordenadores y equipos periféricos (CNAE 9511) · Pineda de Mar · Sociedad Limitada (SL) · incorporated 25/04/2013 · capital €3,000 · 4 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,PRESTACION DE SERVICIOS,ACTIVIDADES DE GESTION Y ADMINISTRACION,SERVICIOS EDUCATIVOS,SANITARIOS DE OCIO Y ENTRETENIMIENTO,ETC.

B66022971 · Barcelona

Timeline (6)

  1. 19/12/2019Ceased as Administrador Solidario of DANIELS BEST INVESTMENTS SL · Barcelona
  2. 19/12/2019Appointed Administrador Único of DANIELS BEST INVESTMENTS SL · Barcelona
  3. 27/02/2014Appointed Administrador Solidario of LA BALANCA INVERSIONS SL · Barcelona
  4. 21/02/2014Appointed Administrador Solidario of DANIELS BEST INVESTMENTS SL · Barcelona
  5. 03/10/2013Ceased as Administrador Solidario of DANLET INFORMATICS SOLUTIONS SL · Barcelona
  6. 18/04/2013Appointed Administrador Solidario of DANLET INFORMATICS SOLUTIONS SL · Barcelona

Co-directors (1)

Network map

5 nodes Person Company
almeida-weinny-danielDANIELS BEST INVESTMENTS SLDANIELS BEST INVESTM…LA BALANCA INVERSIONS SLLA BALANCA INVERSION…NIMAC ELECTRONIC EXPORT SLNIMAC ELECTRONIC EXP…NUBIALS SANJUST MARIONANUBIALS SANJUST MARI…

Identity matched by name · homonyms possible.