Cuevas Sempere Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (3 current, 0 former)
Linked companies :
PHILIP MORRIS SPAIN SL, CORTEGADA HOMES SL, LAWTON 66 BUILDING SL

Summary

Cuevas Sempere Daniel appears in the Spanish commercial register as a director of 3 companies, all current. Currently Representante of CORTEGADA HOMES SL (Madrid) since 22 October 2024, as well as in 2 other companies. CORTEGADA HOMES SL is based in Madrid and operates in Agentes de la propiedad inmobiliaria (CNAE 6831) — Sociedad Limitada (SL), an active company, incorporated on 20 December 2023, share capital of €3,150,000. The earliest registered mandate dates from 10 October 2011, at PHILIP MORRIS SPAIN SL; the most recent began on 22 October 2024. The offices held are Consejero Delegado, Representante and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Giannopoulos Dimitrios, Rodriguez Lopategui Jorge, Morra Virginio and 1 other.

Offices held

Consejero DelegadoRepresentanteAdministrador Único

Commercial registries

Madrid

Companies · current (3)

PHILIP MORRIS SPAIN SLCurrent

Consejero Delegado since 10/10/2011

Consejero DelegadoConsejero

Active · Comercio al por mayor de productos del tabaco (CNAE 4635) · Madrid · Sociedad Limitada (SL) · 126 BORME filings

B35107911 · Madrid

CORTEGADA HOMES SLCurrent

Representante since 22/10/2024

Active · Agentes de la propiedad inmobiliaria (CNAE 6831) · Madrid · Sociedad Limitada (SL) · incorporated 20/12/2023 · capital €3,150,000 · 4 BORME filings

Corporate purpose: Las actividades inmobiliarias, como reformas, instalaciones de toda clase (eléctricas, fontanerías, etc..), la compra, expotación y venta, de toda clase de bienes inmuebles.

B56762743 · Madrid

LAWTON 66 BUILDING SLCurrent

Administrador Único since 15/12/2023

Active · Madrid · Sociedad Limitada (SL) · capital €32,815 · 6 BORME filings

B84318070 · Madrid

Timeline (5)

  1. 22/10/2024Appointed Representante of CORTEGADA HOMES SL · Madrid
  2. 15/12/2023Appointed Administrador Único of LAWTON 66 BUILDING SL · Madrid
  3. 01/08/2023Appointed Presidente of PHILIP MORRIS SPAIN SL · Madrid
  4. 30/07/2014Ceased as Apoderado of PHILIP MORRIS SPAIN SL · Madrid
  5. 10/10/2011Appointed Apoderado of PHILIP MORRIS SPAIN SL · Madrid

Co-directors (4)

PHILIP MORRIS SPAIN SL
CORTEGADA HOMES SL

Network map

18 nodes Person Company
cuevas-sempere-danielPHILIP MORRIS SPAIN SLPHILIP MORRIS SPAIN …CORTEGADA HOMES SLCORTEGADA HOMES SLLAWTON 66 BUILDING SLLAWTON 66 BUILDING SLGIANNOPOULOS DIMITRIOSGIANNOPOULOS DIMITRI…RODRIGUEZ LOPATEGUI JORGERODRIGUEZ LOPATEGUI …MORRA VIRGINIOMORRA VIRGINIOROSE 1973 SLROSE 1973 SLFALAMIR 1975 SLFALAMIR 1975 SLLAWTON 66 BUILDING SLLAWTON 66 BUILDING SLAGRAS CAPITAL & CONSULTING SLAGRAS CAPITAL & CONS…ALFER CORPORATE FINANCE SPAIN SLALFER CORPORATE FINA…JUBAR BIJ INVESTMENTS SLJUBAR BIJ INVESTMENT…BLACK SWAN INVESTMENTS SLBLACK SWAN INVESTMEN…DOMINGUEZ SIDERA JUAN-LUISDOMINGUEZ SIDERA JUA…WIZARD FINANCE SLWIZARD FINANCE SLJACARA INGENIEROS SLJACARA INGENIEROS SLMATEALVE INVESTMENTS SLMATEALVE INVESTMENTS…

Identity matched by name · homonyms possible.