Cervantes Fernandez Daniel

Director · Spanish companies register · 7 companies

Companies :
7 (5 current, 2 former)
Linked companies :
MONDAVI LOGISTICS S.L, TRANSDACE 1973 SL, ATLANTA PACKAGING SA, ATLANTA TECH SL, RAXI VEHICULOS SL, ALYNA LOGISTIC S.L

Summary

Cervantes Fernandez Daniel appears in the Spanish commercial register as a director of 7 companies, 5 current and 2 former. Currently Administrador Solidario of MONDAVI LOGISTICS S.L (Barcelona) since 2 May 2017, as well as in 4 other companies. MONDAVI LOGISTICS S.L is based in Les Franqueses del Valles and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedades de responsabilidad limitada, an active company, incorporated on 10 May 2017, share capital of €303,000. The earliest registered mandate dates from 24 February 2009, at GRUP INVERSOR CERCASA SL; the most recent began on 2 May 2017. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Barcelona. The boards of these companies also include Casals Artigas Jordi, Aarrass Ben Jeddi Nadia and Martinez Alcala Victor Jeronimo.

Offices held

Administrador SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Barcelona

Companies · current (5)

MONDAVI LOGISTICS S.LCurrent

Administrador Solidario since 02/05/2017

Active · Transporte de mercancías por carretera (CNAE 4941) · Les Franqueses del Valles · Sociedades de responsabilidad limitada · incorporated 10/05/2017 · capital €303,000 · 3 BORME filings

Corporate purpose: EL TRANSPORTE DE MERCANCIAS POR CARRETERA DE AMBITO NACIONAL E INTERNACIONAL, COMERCIALIZACION DE LAS MERCANCIAS TRANSPORTADAS. COMPRAVENTA, ARRENDAMIENTO, EXPORTACION, IMPORTACION DE TODO TIPO DE VEHICULOS A MOTOR, ETC.

B66999186 · Barcelona

TRANSDACE 1973 SLCurrent

Administrador Único since 07/11/2016

Active · Servicios administrativos combinados (CNAE 8211) · Les Franqueses del Valles · Sociedad Limitada (SL) · incorporated 20/10/2016 · capital €3,100 · 2 BORME filings

Corporate purpose: ALQUILER DE VEHICULOS CON Y SIN CONDUCTOR. TRANSPORTE DE MERCANCIAS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO, OTRAS ACTIVIDADES RELACIONADAS CON DICHA FINALIDAD SOCIAL.COMPRA VENTA DE VEHICULOS,ETC.

B66873746 · Barcelona

ATLANTA PACKAGING SACurrent

Liquidador since 22/04/2015

Active · Sociedad Anónima (SA) · 3 BORME filings

A63975833 · Barcelona

ATLANTA TECH SLCurrent

Liquidador since 10/12/2013

Active · Instalación de máquinas y equipos industriales (CNAE 3320) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B64555956 · Barcelona

RAXI VEHICULOS SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B64600307

Companies · former (2)

ALYNA LOGISTIC S.LFormer

Former Administrador Único · from 03/01/2017 to 15/03/2018

Active · Transporte de mercancías por carretera (CNAE 4941) · Subirats · Sociedades de responsabilidad limitada · incorporated 12/01/2017 · capital €273,000 · 6 BORME filings

Corporate purpose: TRANSPORTE DE MERCANCIAS POR CARRETERA EN EL AMBITO NACIONAL E INTERNACIONAL, COMERCIALIZACION DE LAS MERCANCIAS TRANSPORTADAS. COMPRAVENTA, ARRENDAMIENTO,EXPORTACION, IMPORTACION DE VEHICULOS A MOTOR,ETC.

B66916834 · Barcelona

GRUP INVERSOR CERCASA SLFormer

Former Administrador Único · from 24/02/2009 to 12/01/2015

Active · Sociedad Limitada (SL) · incorporated 09/03/2009 · capital €3,100 · 6 BORME filings

Corporate purpose: COMPRAVENTA O INTERMEDIACION COMERCIAL,TANTO NACIONAL COMO INTERNACIONAL,DE METALES Y PRODCUTOS DERIVADOS DEL PETROLEO,TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,EXCEPTO ACTIVIDADES RESERVADAS A ENTIDADES INV. COLECTIVA,ETC.

B65034985 · Barcelona

Timeline (8)

  1. 15/03/2018Ceased as Administrador Único of ALYNA LOGISTIC S.L · Barcelona
  2. 02/05/2017Appointed Administrador Solidario of MONDAVI LOGISTICS S.L · Barcelona
  3. 03/01/2017Appointed Administrador Único of ALYNA LOGISTIC S.L · Barcelona
  4. 07/11/2016Appointed Administrador Único of TRANSDACE 1973 SL · Barcelona
  5. 22/04/2015Appointed Liquidador of ATLANTA PACKAGING SA · Barcelona
  6. 12/01/2015Ceased as Administrador Único of GRUP INVERSOR CERCASA SL · Barcelona
  7. 10/12/2013Appointed Liquidador of ATLANTA TECH SL · Barcelona
  8. 24/02/2009Appointed Administrador Único of GRUP INVERSOR CERCASA SL · Barcelona

Co-directors (3)

GRUP INVERSOR CERCASA SL
ALYNA LOGISTIC S.L
MONDAVI LOGISTICS S.L

Network map

7 nodes Person Company
cervantes-fernandez-d…MONDAVI LOGISTICS S.LMONDAVI LOGISTICS S.LTRANSDACE 1973 SLTRANSDACE 1973 SLATLANTA PACKAGING SAATLANTA PACKAGING SAATLANTA TECH SLATLANTA TECH SLRAXI VEHICULOS SLRAXI VEHICULOS SLMARTINEZ ALCALA VICTOR JERONIMOMARTINEZ ALCALA VICT…

Identity matched by name · homonyms possible.