Chaparro Wert Daniel
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- GESTIONES FINANCIERAS ITALICA SL, BANCO DE CASTILLA-LA MANCHA S.A, LIBERBANK SA, EUROPEAN QUALITY BUILDERS SL
Summary
Chaparro Wert Daniel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of GESTIONES FINANCIERAS ITALICA SL (Sevilla). GESTIONES FINANCIERAS ITALICA SL is based in Sevilla and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 8 February 2012, at LIBERBANK SA; the most recent began on 26 March 2015. The offices held are Administrador Único, Apoderado Solidario and Liquidador Único. The companies are registered in Sevilla, Cuenca and Madrid. Of these 4 companies, 1 is still active and 3 have been struck off.
Offices held
Commercial registries
Sevilla · Cuenca · Madrid
Companies · current (1)
Administrador Único (in office)
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sevilla · Sociedad Limitada (SL) · 1 BORME filing
B91382895 · Sevilla
Companies · former (3)
Former Apoderado Solidario · from 09/06/2014 to 22/12/2015
Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings
A15011489 · Cuenca
Former Apoderado Solidario · from 08/02/2012 to 12/11/2015
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings
Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…
A86201993 · Madrid
Former Liquidador Único · from 26/03/2015 to 26/03/2015
Struck off · Hoteles y alojamientos similares (CNAE 5510) · Sociedad Limitada (SL) · 3 BORME filings
B91383026 · Sevilla
Timeline (5)
- 22/12/2015Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
- 16/11/2015Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
- 12/11/2015Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
- 09/06/2014Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
- 08/02/2012Appointed Apoderado Solidario of LIBERBANK SA · Madrid
Network map
Identity matched by name · homonyms possible.