Daniel Ionut Malutan

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
SIAH FINANCE S.L, MALIST LOGISTIC SL, GARA ROAD S.L, GARA ROAD SL, TINGUT CARGO SL

Summary

Daniel Ionut Malutan appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of SIAH FINANCE S.L (Barcelona) since 16 January 2026, as well as in 2 other companies. SIAH FINANCE S.L operates in Actividades anexas al transporte terrestre (CNAE 5221) — an active company, incorporated on 19 March 2024, share capital of €100,000. The earliest registered mandate dates from 5 October 2021, at TINGUT CARGO SL; the most recent began on 16 January 2026. The offices held are Administrador Único and Apoderado. The companies are registered across 4 different registries. The boards of these companies also include Groza Teodora Eva Maria, Ciui Gheorghe, Alvarez Campo Carlos and 1 other.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Cuenca · Girona · Valencia

Companies · current (3)

SIAH FINANCE S.LCurrent

Administrador Único since 16/01/2026

Active · Actividades anexas al transporte terrestre (CNAE 5221) · incorporated 19/03/2024 · capital €100,000 · 2 BORME filings

Corporate purpose: AGENCIA DE TRANSPORTE Y ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE / CNAE 5221 Y ADEMAS EL TRANSPORTE DE MERCANCIAS POR CARRETERA / CNAE 4941 Y EL DEPOSITO Y ALMACENAMIENTO /CNAE 5210. COMERCIO AL POR MAYOR Y AL POR MENOR,ETC.

B610447 · Barcelona

MALIST LOGISTIC SLCurrent

Apoderado since 01/12/2024

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Cuenca · Sociedad Limitada (SL) · 2 BORME filings

B06844492 · Cuenca

GARA ROAD S.LCurrent

Administrador Único since 31/07/2023

Active · Actividades anexas al transporte terrestre (CNAE 5221) · incorporated 30/12/2021 · capital €100,000 · 2 BORME filings

Corporate purpose: OBJETO PRINCIPAL AGENCIA DE TRANSPORTE Y ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE CNAE 5221 Y ADEMAS EL TRASPORTE DE MERCANCIAS POR CARRETERA CNAE 4941 Y EL DEPOSITO Y ALMACENAMIENTO CNAE 5210.

B572576 · Barcelona

Companies · former (2)

GARA ROAD SLFormer

Former Administrador Único · until 04/01/2024

Active · Bescano · Sociedad Limitada (SL) · 3 BORME filings

B67854471 · Girona

TINGUT CARGO SLFormer

Former Apoderado · from 05/10/2021 to 04/07/2022

Active · Transporte de mercancías por carretera (CNAE 4941) · Utiel · Sociedad Limitada (SL) · 4 BORME filings

B42772004 · Valencia

Timeline (6)

  1. 16/01/2026Appointed Administrador Único of SIAH FINANCE S.L · Barcelona
  2. 01/12/2024Appointed Apoderado of MALIST LOGISTIC SL · Cuenca
  3. 04/01/2024Ceased as Administrador Único of GARA ROAD SL · Girona
  4. 31/07/2023Appointed Administrador Único of GARA ROAD S.L · Barcelona
  5. 04/07/2022Ceased as Apoderado of TINGUT CARGO SL · Valencia
  6. 05/10/2021Appointed Apoderado of TINGUT CARGO SL · Valencia

Co-directors (4)

MALIST LOGISTIC SL
GARA ROAD SL
TINGUT CARGO SL

Network map

5 nodes Person Company
daniel-ionut-malutanSIAH FINANCE S.LSIAH FINANCE S.LMALIST LOGISTIC SLMALIST LOGISTIC SLGARA ROAD S.LGARA ROAD S.LGROZA TEODORA EVA MARIAGROZA TEODORA EVA MA…

Identity matched by name · homonyms possible.