Cervantes Santamaria Daniel

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
FAMILY ENTERPRISE PARTNERS SL, JANALEDAN S.L, FACTOR INVERSIONES SICAV SA, FAMILY ENTERPRISE COUNSELORS SL, ECLIPSE MOBILITY PARTNERS S.L

Summary

Cervantes Santamaria Daniel appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Representante of FAMILY ENTERPRISE PARTNERS SL (Madrid) since 24 September 2020, as well as in 1 other company. FAMILY ENTERPRISE PARTNERS SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 1 October 2020, share capital of €15,000. The earliest registered mandate dates from 16 August 2010, at FACTOR INVERSIONES SICAV SA; the most recent began on 24 September 2020. The offices held are Representante, Administrador Único, Consejero and Liquidador. The companies are registered in Madrid and Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Llacer Palanca Cristian and Serra Parache Francisco Javier.

Offices held

RepresentanteAdministrador ÚnicoConsejeroLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (2)

FAMILY ENTERPRISE PARTNERS SLCurrent

Representante since 24/09/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 01/10/2020 · capital €15,000 · 4 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial. La tenencia de valores, que le otorguen, al menos, el 5 por 100 de los derechos de voto en otras sociedades que no tengan la consideración de sociedades patrimoniales, con el fin de…

B01964402 · Madrid

JANALEDAN S.LCurrent

Administrador Único since 19/06/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/07/2020 · capital €3,000 · 1 BORME filing

Corporate purpose: LA TENENCIA DE VALORES, QUE LE OTORGUEN, AL MENOS, EL 5 POR 100 DE LOS DERECHOS DE VOTO EN OTRAS SOCIEDADES QUE NO TENGAN LA CONSIDERACION DE SOCIEDADES PATRMONIALES, CON EL FIN DE DIRIGIR Y GESTIONAR LA PARTICIPACION, ETC.

B67607473 · Barcelona

Companies · former (3)

FACTOR INVERSIONES SICAV SAFormer

Former Consejero · from 16/08/2010 to 06/03/2020

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 24 BORME filings

A58964115 · Madrid

FAMILY ENTERPRISE COUNSELORS SLFormer

Former Liquidador · from 24/02/2015 to 07/06/2018

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · incorporated 03/03/2015 · capital €3,000 · 5 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y GESTION PATRIMONIAL, ASI COMO LA CONSULTORIA FINANCIERA.

B66479148 · Barcelona

ECLIPSE MOBILITY PARTNERS S.LFormer

Former Administrador Único · until 02/09/2011

Active · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · capital €25,000 · 6 BORME filings

Corporate purpose: AMPLIAR A: LA GESTION, ASESORAMIENTO, ADMINISTRACION, ORGANIZACION Y EXPLOTACION Y EJECUCION DE PROYECTOS DE INFRAESTRUCTURAS Y SERVICIOS DE MOBILIDAD, SU REPARACION Y CONSERVACION, ...

B64741341 · Barcelona

Timeline (11)

  1. 17/12/2020Ceased as Administrador Mancomunado of FAMILY ENTERPRISE PARTNERS SL · Madrid
  2. 17/12/2020Appointed Representante of FAMILY ENTERPRISE PARTNERS SL · Madrid
  3. 24/09/2020Appointed Administrador Mancomunado of FAMILY ENTERPRISE PARTNERS SL · Madrid
  4. 19/06/2020Appointed Administrador Único of JANALEDAN S.L · Barcelona
  5. 06/03/2020Ceased as Consejero of FACTOR INVERSIONES SICAV SA · Madrid
  6. 07/06/2018Ceased as Administrador Solidario of FAMILY ENTERPRISE COUNSELORS SL · Barcelona
  7. 06/05/2016Ceased as Administrador of FAMILY ENTERPRISE COUNSELORS SL · Barcelona
  8. 06/05/2016Appointed Liquidador of FAMILY ENTERPRISE COUNSELORS SL · Barcelona
  9. 24/02/2015Appointed Administrador Solidario of FAMILY ENTERPRISE COUNSELORS SL · Barcelona
  10. 02/09/2011Ceased as Administrador Único of ECLIPSE MOBILITY PARTNERS S.L · Barcelona
  11. 16/08/2010Appointed Consejero of FACTOR INVERSIONES SICAV SA · Madrid

Co-directors (2)

ECLIPSE MOBILITY PARTNERS S.L

Network map

5 nodes Person Company
cervantes-santamaria-…FAMILY ENTERPRISE PARTNERS SLFAMILY ENTERPRISE PA…JANALEDAN S.LJANALEDAN S.LACREBLA VENTURES SLACREBLA VENTURES SLJANALEDAN S.LJANALEDAN S.L

Identity matched by name · homonyms possible.