Casado Dominguez Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
GRUPO TEOFI SL, AAF CUSTOMS & FORWARDING SL

Summary

Casado Dominguez Daniel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 11 May 2010, at AAF CUSTOMS & FORWARDING SL; the most recent began on 23 January 2015. The offices held are Administrador Mancomunado and Administrador Único. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Resusta Covarrubias Miguel, Sardina Garrido Ruben and Gomez Gonzalez Rafael.

Offices held

Administrador MancomunadoAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

GRUPO TEOFI SLFormer

Former Administrador Mancomunado · from 23/01/2015 to 24/07/2015

Active · Captación, depuración y distribución de agua (CNAE 3600) · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2015 · capital €3,000 · 5 BORME filings

Corporate purpose: 1. Captación, depuración, purificacón, tratamiento, desalinización y distribución de agua. Explotación de canales de riego. (CNAE 3600 - CAPTACION, DEPURACION Y DISTRIBUCION DE AGUA). (CNAE 4950 - TRANSPORTE POR TUBERIA). 2. Los servicios…

B87196630 · Madrid

AAF CUSTOMS & FORWARDING SLFormer

Former Administrador Único · from 11/05/2010 to 21/04/2014

Liquidada · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedad Limitada (SL) · incorporated 24/05/2010 · capital €170,000 · 9 BORME filings

Corporate purpose: ACTIVIDADES DE OPERADOR DE TRANSPORTE.

B85926533 · Madrid

Timeline (4)

  1. 24/07/2015Ceased as Administrador Mancomunado of GRUPO TEOFI SL · Madrid
  2. 23/01/2015Appointed Administrador Mancomunado of GRUPO TEOFI SL · Madrid
  3. 21/04/2014Ceased as Administrador Único of AAF CUSTOMS & FORWARDING SL · Madrid
  4. 11/05/2010Appointed Administrador Único of AAF CUSTOMS & FORWARDING SL · Madrid

Co-directors (3)

GRUPO TEOFI SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.