Dan Lallouz

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MDM CAPITAL (SPAIN) 2017 SL, URBAN PULSE SL, LYSHA CAPITAL-VIA LAIETANA 6 SL

Summary

Dan Lallouz appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of MDM CAPITAL (SPAIN) 2017 SL (Barcelona) since 12 January 2016. MDM CAPITAL (SPAIN) 2017 SL is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 19 January 2016, share capital of €3,000. The earliest registered mandate dates from 29 September 2015, at URBAN PULSE SL; the most recent began on 26 May 2016. The offices held are Administrador Solidario and Liquidador. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Mark Tzalkovitz.

Offices held

Administrador SolidarioLiquidador

Commercial registries

Barcelona

Companies · current (1)

MDM CAPITAL (SPAIN) 2017 SLCurrent

Administrador Solidario since 12/01/2016

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 19/01/2016 · capital €3,000 · 6 BORME filings

Corporate purpose: ADQUISICION, EXPLOTACION, ENAJENACION POR CUALQUIER TITULO DE BIENES INMUEBLES, RUSTICOS Y URBANOS, EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, INCLUYENDO REHABILITACION TANTO DE EDIFICIOS,VIVIENDAS,ETC.

B66658428 · Barcelona

Companies · former (2)

URBAN PULSE SLFormer

Former Liquidador · from 29/09/2015 to 13/10/2025

Liquidada · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 26/05/2015 · capital €3,000 · 7 BORME filings

Corporate purpose: LA ADQUISICION,EXPLOTACION Y ENAJENACION,POR CUALQUIER TITULO DE BIENES INMUEBLES,RUSTICOS Y URBANOS,LA EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS,INCLUYENDO LA REHABILITACION TANTO DE EDIFICIOS,VIVIENDAS,LOCALES ...

B66527334 · Barcelona

LYSHA CAPITAL-VIA LAIETANA 6 SLFormer

Former Administrador Solidario · from 26/05/2016 to 04/11/2020

Active · Promoción inmobiliaria (CNAE 4110) · Castelldefels · Sociedad Limitada (SL) · incorporated 02/06/2016 · capital €3,000 · 4 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: LAP ROMOCION INMOBILIARIA CNAE 4110 ADEMAS LAS ACTIVIDADES SIGUIENTES: ACTIVIDADES INMOBILIARIAS POR CUENTA DE TERCEROS, GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA, ETC.

B66776162 · Barcelona

Timeline (11)

  1. 13/10/2025Ceased as Administrador Solidario of URBAN PULSE SL · Barcelona
  2. 27/04/2022Appointed Administrador Solidario of MDM CAPITAL (SPAIN) 2017 SL · Barcelona
  3. 16/06/2021Ceased as Administrador Solidario of MDM CAPITAL (SPAIN) 2017 SL · Barcelona
  4. 04/11/2020Ceased as Administrador Solidario of LYSHA CAPITAL-VIA LAIETANA 6 SL · Barcelona
  5. 24/03/2017Ceased as Administrador Conjunto of MDM CAPITAL (SPAIN) 2017 SL · Barcelona
  6. 24/03/2017Appointed Administrador Solidario of MDM CAPITAL (SPAIN) 2017 SL · Barcelona
  7. 26/05/2016Appointed Administrador Solidario of LYSHA CAPITAL-VIA LAIETANA 6 SL · Barcelona
  8. 03/05/2016Ceased as Administrador Conjunto of URBAN PULSE SL · Barcelona
  9. 03/05/2016Appointed Administrador Solidario of URBAN PULSE SL · Barcelona
  10. 12/01/2016Appointed Administrador Conjunto of MDM CAPITAL (SPAIN) 2017 SL · Barcelona
  11. 29/09/2015Appointed Administrador Conjunto of URBAN PULSE SL · Barcelona

Co-directors (1)

MDM CAPITAL (SPAIN) 2017 SL

Network map

3 nodes Person Company
dan-lallouzMDM CAPITAL (SPAIN) 2017 SLMDM CAPITAL (SPAIN) …MARK TZALKOVITZMARK TZALKOVITZ

Identity matched by name · homonyms possible.