Caballero Marques Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
PONS ALLES SOCIEDAD LIMITADA, SUNSET MENORCA SOCIEDAD LIMITADA

Summary

Caballero Marques Daniel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 31 August 2015, at PONS ALLES SOCIEDAD LIMITADA; the most recent began on 22 May 2018. The offices held are Liquidador Solidario and Administrador Solidario. The companies are registered in Illes Balears. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Torres Llambias Vicente.

Offices held

Liquidador SolidarioAdministrador Solidario

Commercial registries

Illes Balears

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Liquidador Solidario · from 31/08/2015 to 06/10/2023

Liquidada · Establecimientos de bebidas (CNAE 5630) · Ferreries · Sociedad Limitada (SL) · 3 BORME filings

B07890825 · Illes Balears

Former Administrador Solidario · from 22/05/2018 to 13/01/2020

Active · Establecimientos de bebidas (CNAE 5630) · Alaior · Sociedad Limitada (SL) · incorporated 31/05/2018 · capital €6,000 · 3 BORME filings

Corporate purpose: Constituyen el objeto de la Sociedad: a) La explotación por cualquier título de toda clase de terrenos y fincas; la proyección, promoción y construcción de edificios, chalets, apartamentos, viviendas, locales, garajes o aparcamientos, y en…

B16574394 · Illes Balears

Timeline (4)

  1. 06/10/2023Ceased as Administrador Solidario of PONS ALLES SOCIEDAD LIMITADA · Illes Balears
  2. 13/01/2020Ceased as Administrador Solidario of SUNSET MENORCA SOCIEDAD LIMITADA · Illes Balears
  3. 22/05/2018Appointed Administrador Solidario of SUNSET MENORCA SOCIEDAD LIMITADA · Illes Balears
  4. 31/08/2015Appointed Administrador Solidario of PONS ALLES SOCIEDAD LIMITADA · Illes Balears

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.