Casado Villanueva Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SUCAVI 2009 SL, ANALISTAS COOFFEE SL

Summary

Casado Villanueva Daniel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of SUCAVI 2009 SL (Madrid) since 2 March 2009. SUCAVI 2009 SL is based in Madrid and operates in Comercio al por mayor de carne y productos cárnicos (CNAE 4632) — Sociedad Limitada (SL), an active company, incorporated on 13 March 2009, share capital of €73,200. The earliest registered mandate dates from 2 March 2009, at SUCAVI 2009 SL; the most recent began on 21 June 2019. The offices held are Administrador Solidario and Liquidador. 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 Casado Villanueva Alberto.

Offices held

Administrador SolidarioLiquidador

Commercial registries

Madrid

Companies · current (1)

Administrador Solidario since 02/03/2009

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Madrid · Sociedad Limitada (SL) · incorporated 13/03/2009 · capital €73,200 · 2 BORME filings

Corporate purpose: COMPRA, VENTA, IMPORTACION, EXPORTACION, INTERMEDIACION, COMERCIALIZACION Y DISTRIBUCION DE TODA CLASE DE PESCADOS,.

B85630051 · Madrid

Companies · former (1)

Former Liquidador · from 21/06/2019 to 05/01/2026

Liquidada · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados (CNAE 4741) · Madrid · Sociedad Limitada (SL) · incorporated 28/06/2019 · capital €3,200 · 3 BORME filings

Corporate purpose: OBJETO SOCIAL. Constituye el objeto social: Comercio al por menor y al por mayor de productos, equipos y aplicaciones informáticas y material de papelería. Desarrollo e investigación de aplicaciones informáticas. Servicios de gestión,…

B88415443 · Madrid

Timeline (3)

  1. 05/01/2026Ceased as Administrador Único of ANALISTAS COOFFEE SL · Madrid
  2. 21/06/2019Appointed Administrador Único of ANALISTAS COOFFEE SL · Madrid
  3. 02/03/2009Appointed Administrador Solidario of SUCAVI 2009 SL · Madrid

Co-directors (1)

SUCAVI 2009 SL

Network map

3 nodes Person Company
casado-villanueva-dan…SUCAVI 2009 SLSUCAVI 2009 SLCASADO VILLANUEVA ALBERTOCASADO VILLANUEVA AL…

Identity matched by name · homonyms possible.