Cepero Moli Daniel
Director · Spanish companies register · 2 companies
- Companies :
- 2 (1 current, 1 former)
- Linked companies :
- AB AZUCARERA IBERIA SL, NUEVA COMERCIAL AZUCARERA SA
Summary
Cepero Moli Daniel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of AB AZUCARERA IBERIA SL (Madrid) since 26 October 2012. AB AZUCARERA IBERIA SL is based in Madrid and operates in Fabricación de azúcar (CNAE 1081) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 26 October 2012, at AB AZUCARERA IBERIA SL; the most recent began on 22 June 2016. 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 Rueda Gonzalez Pedro Antonio, Kenward Paul Robert and Puerta Vizcaino Pablo.
Offices held
Commercial registries
Madrid
Companies · current (1)
Apoderado since 26/10/2012
Active · Fabricación de azúcar (CNAE 1081) · Madrid · Sociedad Limitada (SL) · 143 BORME filings
B78373511 · Madrid
Companies · former (1)
Former Apoderado · from 22/06/2016 to 07/11/2018
Struck off · Comercio al por mayor de azúcar, chocolate y confitería (CNAE 4636) · Madrid · Sociedad Anónima (SA) · 35 BORME filings
A84916469 · Madrid
Timeline (3)
- 07/11/2018Ceased as Apoderado of NUEVA COMERCIAL AZUCARERA SA · Madrid
- 22/06/2016Appointed Apoderado of NUEVA COMERCIAL AZUCARERA SA · Madrid
- 26/10/2012Appointed Apoderado of AB AZUCARERA IBERIA SL · Madrid
Co-directors (3)
- Rueda Gonzalez Pedro Antonio · Vicesecretario no Consejero
- Kenward Paul Robert · Consejero
- Puerta Vizcaino Pablo · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.