Daniel Jose Herrera Oropeza

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
LEBION HOLDINGS SL, ITACARE INVESTMENTS SL, ASTREA TRADING SL, POPINS INVESTMENTS SL

Summary

Daniel Jose Herrera Oropeza appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 12 January 2018, at POPINS INVESTMENTS SL; the most recent began on 5 June 2018. The companies are registered in Barcelona. The boards of these companies also include Gustavo Adolfo Muci Fachin and Eduardo Garcia Salom.

Offices held

Consejero

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (4)

LEBION HOLDINGS SLFormer

Former Consejero · from 10/05/2018 to 29/07/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €1,162,692 · 20 BORME filings

B64929904 · Barcelona

ITACARE INVESTMENTS SLFormer

Former Consejero · from 05/06/2018 to 29/07/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €164,650 · 20 BORME filings

B64940893 · Barcelona

ASTREA TRADING SLFormer

Former Consejero · from 10/05/2018 to 29/07/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €11,033,076 · 20 BORME filings

B64938319 · Barcelona

POPINS INVESTMENTS SLFormer

Former Consejero · from 12/01/2018 to 29/07/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 05/11/2014 · capital €3,100 · 10 BORME filings

Corporate purpose: (CNAE 6420).TENENCIA,DIRECCION,GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL,ASI COMO PRESTACION DE SERVICIOS DE ASESORAMIENTO A LAS ENTIDADES PARTICIPADAS,ETC.

B66405036 · Barcelona

Timeline (14)

  1. 29/07/2019Ceased as Consejero of LEBION HOLDINGS SL · Barcelona
  2. 29/07/2019Ceased as Consejero of ITACARE INVESTMENTS SL · Barcelona
  3. 29/07/2019Ceased as Consejero of ASTREA TRADING SL · Barcelona
  4. 29/07/2019Ceased as Consejero of POPINS INVESTMENTS SL · Barcelona
  5. 05/06/2018Appointed Consejero of ITACARE INVESTMENTS SL · Barcelona
  6. 10/05/2018Appointed Consejero of LEBION HOLDINGS SL · Barcelona
  7. 10/05/2018Appointed Consejero of ASTREA TRADING SL · Barcelona
  8. 12/01/2018Appointed Consejero of POPINS INVESTMENTS SL · Barcelona
  9. 25/02/2013Ceased as Apoderado of LEBION HOLDINGS SL · Barcelona
  10. 25/02/2013Ceased as Apoderado of ITACARE INVESTMENTS SL · Barcelona
  11. 25/02/2013Ceased as Apoderado of ASTREA TRADING SL · Barcelona
  12. 30/12/2011Ceased as Administrador Conjunto of LEBION HOLDINGS SL · Barcelona
  13. 30/12/2011Ceased as Administrador Conjunto of ITACARE INVESTMENTS SL · Barcelona
  14. 30/12/2011Ceased as Administrador Conjunto of ASTREA TRADING SL · Barcelona

Co-directors (2)

LEBION HOLDINGS SL
ITACARE INVESTMENTS SL
ASTREA TRADING SL
POPINS INVESTMENTS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.