Danes Valenzuela Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
HANOVER INVESTMENTS SL, INMARK PRIME SOCIMI SA, MANGAREVA DEVELOPMENT SL

Summary

Danes Valenzuela Daniel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of HANOVER INVESTMENTS SL (Madrid) since 4 May 2020, as well as in 1 other company. HANOVER INVESTMENTS SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 2 December 2019, share capital of €883,000. The earliest registered mandate dates from 6 March 2020, at MANGAREVA DEVELOPMENT SL; the most recent began on 4 May 2020. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Ji Tae Jin, Rodrigo de Gonzalo Martinez and Fuentes Fernandez Jorge.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

Apoderado since 04/05/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 02/12/2019 · capital €883,000 · 15 BORME filings

Corporate purpose: Alquiler de bienes inmobiliarios por cuenta propia.

B88540026 · Madrid

Apoderado Solidario since 04/05/2020

Active · Madrid · Sociedad Anónima (SA) · incorporated 14/01/2020 · capital €5,000,000 · 21 BORME filings

Corporate purpose: a) La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento. (b) La tenencia de participaciones en el capital de otras SOCIMI o en el de otras entidades no residentes en territorio español que tengan el mismo objeto social que aquéllas y que estén sometidas a un ré.

A88545868 · Madrid

Companies · former (1)

Former Apoderado Solidario · from 06/03/2020 to 27/07/2020

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 31/07/2015 · capital €20,722 · 23 BORME filings

Corporate purpose: a) La realización de estudios, preparación de proyectos, así como la promoción de toda clase de obras para la urbanización de terrenos, promoción de construcciones y adquisición y venta de inmuebles; b) La intervención en el mercado inmobiliario, nacional e internacional;

B87349643 · Madrid

Timeline (5)

  1. 27/07/2020Ceased as Apoderado Solidario of MANGAREVA DEVELOPMENT SL · Madrid
  2. 18/05/2020Appointed Apoderado of HANOVER INVESTMENTS SL · Madrid
  3. 04/05/2020Appointed Apoderado Solidario of HANOVER INVESTMENTS SL · Madrid
  4. 04/05/2020Appointed Apoderado Solidario of INMARK PRIME SOCIMI SA · Madrid
  5. 06/03/2020Appointed Apoderado Solidario of MANGAREVA DEVELOPMENT SL · Madrid

Co-directors (3)

HANOVER INVESTMENTS SL
INMARK PRIME SOCIMI SA

Network map

7 nodes Person Company
danes-valenzuela-dani…HANOVER INVESTMENTS SLHANOVER INVESTMENTS …INMARK PRIME SOCIMI SAINMARK PRIME SOCIMI …JI TAE JINJI TAE JINRODRIGO DE GONZALO MARTINEZRODRIGO DE GONZALO M…EUROCLEAR FRANCE SAEUROCLEAR FRANCE SAFUENTES FERNANDEZ JORGEFUENTES FERNANDEZ JO…

Identity matched by name · homonyms possible.