Daniel Levin

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
MENDAZA HISPANIA SL, TRAVEL BLUE IBERICA S.L

Summary

Daniel Levin appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of MENDAZA HISPANIA SL (Madrid) since 21 June 2023, as well as in 1 other company. MENDAZA HISPANIA SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 2 January 2023, share capital of €3,000. The earliest registered mandate dates from 8 June 2023, at TRAVEL BLUE IBERICA S.L; the most recent began on 21 June 2023. The offices held are Apoderado and Administrador Solidario. The companies are registered in Madrid and Barcelona. The boards of these companies also include Avi Levin, Travel Blue Limited, Cano Gutierrez Alejandro Francisco and 3 others.

Offices held

ApoderadoAdministrador Solidario

Commercial registries

Madrid · Barcelona

Companies · current (2)

MENDAZA HISPANIA SLCurrent

Apoderado since 21/06/2023

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 02/01/2023 · capital €3,000 · 14 BORME filings

Corporate purpose: Asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, estratégico, inmobiliario, urbanístico, multimedia, internet, servicios, como sociedad de medios o…

B72991375 · Madrid

TRAVEL BLUE IBERICA S.LCurrent

Administrador Solidario since 08/06/2023

Active · Comercio al por mayor no especializado (CNAE 4690) · La Pobla de Claramunt · Sociedades de responsabilidad limitada · incorporated 14/06/2023 · capital €3,000 · 1 BORME filing

Corporate purpose: LA COMPRAVENTA Y LA DISTRIBUCION AL POR MAYOR O AL POR MENOR EN EL MERCADO DE PRODUCTOS DEL RAMO DE ACCESORIOS DE VIAJES Y DE CUALQUIER OTRO PRODUCTO DESTINADO AL CONSUMO. ESTA SERA SU ACTIVIDAD PRINCIPAL CNAE 4690. ETC.

B13747399 · Barcelona

Timeline (4)

  1. 19/04/2024Ceased as Apoderado Mancomunado Solidario of MENDAZA HISPANIA SL · Madrid
  2. 19/04/2024Appointed Apoderado of MENDAZA HISPANIA SL · Madrid
  3. 21/06/2023Appointed Apoderado Mancomunado Solidario of MENDAZA HISPANIA SL · Madrid
  4. 08/06/2023Appointed Administrador Solidario of TRAVEL BLUE IBERICA S.L · Barcelona

Co-directors (6)

TRAVEL BLUE IBERICA S.L
MENDAZA HISPANIA SL

Network map

9 nodes Person Company
daniel-levinMENDAZA HISPANIA SLMENDAZA HISPANIA SLTRAVEL BLUE IBERICA S.LTRAVEL BLUE IBERICA …AVI LEVINAVI LEVINTRAVEL BLUE LIMITEDTRAVEL BLUE LIMITEDCANO GUTIERREZ ALEJANDRO FRANCISCOCANO GUTIERREZ ALEJA…BERMUDEZ DE LA PUENTE MORROS-SARDA JULIETABERMUDEZ DE LA PUENT…KEENAN DOMINIC JOHN CAMERONKEENAN DOMINIC JOHN …CHOI KWANG-DUKCHOI KWANG-DUK

Identity matched by name · homonyms possible.