Daniault Eloi Roger Theodore

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
METRO LIGERO OESTE SA, URBS IUDEX ET CAUSIDICUS SA, CONCESSIO ESTACIONS AEROPORT L 9 SA, PENTACOM INVESTMENTS SPAIN OPCO SL, PENTACOM INVESTMENTS SPAIN HOLDCO SL

Summary

Daniault Eloi Roger Theodore appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 5 September 2019, at METRO LIGERO OESTE SA; the most recent began on 11 October 2023. The offices held are Consejero and Consejero Delegado Mancomunado. The companies are registered in Madrid and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Adeline Juliane Marie Morin, Alario Sanchez Valladares Ignacio, Gomeza Alcibar Manuel and 20 others.

Offices held

ConsejeroConsejero Delegado Mancomunado

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (5)

METRO LIGERO OESTE SAFormer

Former Consejero · from 05/09/2019 to 11/04/2024

Active · Otros tipos de transporte terrestre de pasajeros n.c.o.p. (CNAE 4939) · Pozuelo de Alarcón · Sociedad Anónima (SA) · capital €41,111,890 · 57 BORME filings

A84808575 · Madrid

URBS IUDEX ET CAUSIDICUS SAFormer

Former Consejero · from 11/10/2023 to 08/04/2024

Active · Sociedad Anónima (SA) · 48 BORME filings

A63263388 · Barcelona

CONCESSIO ESTACIONS AEROPORT L 9 SAFormer

Former Consejero · from 11/11/2019 to 08/04/2024

Active · Construcción de vías férreas de superficie y subterráneas (CNAE 4212) · L'Hospitalet de Llobregat · Sociedad Anónima (SA) · 80 BORME filings

A65001018 · Barcelona

PENTACOM INVESTMENTS SPAIN OPCO SLFormer

Former Consejero Delegado Mancomunado · from 08/11/2019 to 16/06/2021

Consejero

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 12/04/2019 · capital €3,800 · 33 BORME filings

Corporate purpose: La titularidad, construcción, desarrollo, gestión, operación, desarrollo y explotación de infraestructuras de telecomunicaciones y la prestación de servicios sobre las mismas o relativos a las mismas.

B88368881 · Madrid

PENTACOM INVESTMENTS SPAIN HOLDCO SLFormer

Former Consejero Delegado Mancomunado · from 15/11/2019 to 21/05/2021

Consejero

Liquidada · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 12/04/2019 · capital €3,800 · 36 BORME filings

Corporate purpose: 1. La constitución y participación, por sí misma o de forma indirecta, en la gestión y control de otras empresas y sociedades. 2. La actividad de holding,la cual comprende la tenencia, administración, adquisición, gestión y enajenación de…

B88368899 · Madrid

Timeline (10)

  1. 11/04/2024Ceased as Consejero of METRO LIGERO OESTE SA · Madrid
  2. 08/04/2024Ceased as Consejero of URBS IUDEX ET CAUSIDICUS SA · Barcelona
  3. 08/04/2024Ceased as Consejero of CONCESSIO ESTACIONS AEROPORT L 9 SA · Barcelona
  4. 11/10/2023Appointed Consejero of URBS IUDEX ET CAUSIDICUS SA · Barcelona
  5. 16/06/2021Ceased as Consejero Delegado Mancomunado of PENTACOM INVESTMENTS SPAIN OPCO SL · Madrid
  6. 21/05/2021Ceased as Consejero Delegado Mancomunado of PENTACOM INVESTMENTS SPAIN HOLDCO SL · Madrid
  7. 15/11/2019Appointed Consejero Delegado Mancomunado of PENTACOM INVESTMENTS SPAIN HOLDCO SL · Madrid
  8. 11/11/2019Appointed Consejero of CONCESSIO ESTACIONS AEROPORT L 9 SA · Barcelona
  9. 08/11/2019Appointed Consejero Delegado Mancomunado of PENTACOM INVESTMENTS SPAIN OPCO SL · Madrid
  10. 05/09/2019Appointed Consejero of METRO LIGERO OESTE SA · Madrid

Co-directors (23)

URBS IUDEX ET CAUSIDICUS SA
CONCESSIO ESTACIONS AEROPORT L 9 SA
METRO LIGERO OESTE SA
PENTACOM INVESTMENTS SPAIN OPCO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.