Daniel Wasserfallen

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
SINIA INVEST S.L, INSON INVEST SL

Summary

Daniel Wasserfallen appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Solidario of SINIA INVEST S.L (Barcelona) since 29 August 2024, as well as in 1 other company. SINIA INVEST S.L is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedades de responsabilidad limitada, an active company, incorporated on 13 May 2024, share capital of €3,000. The earliest registered mandate dates from 13 November 2019, at INSON INVEST SL; the most recent began on 29 August 2024. The companies are registered in Barcelona. The boards of these companies also include Joseph Abi Rached and Youssef Abi Rached.

Offices held

Administrador Solidario

Commercial registries

Barcelona

Companies · current (2)

SINIA INVEST S.LCurrent

Administrador Solidario since 29/08/2024

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 13/05/2024 · capital €3,000 · 4 BORME filings

Corporate purpose: LA PROMOCION DE TODO TIPO DE INMUEBLES, LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, ASI COMO LA GESTION, COMPRAVENTA Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. CNAE 4110.

B55388698 · Barcelona

INSON INVEST SLCurrent

Administrador Solidario since 13/11/2019

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · incorporated 28/11/2016 · capital €3,000 · 6 BORME filings

Corporate purpose: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.

B66897927 · Barcelona

Timeline (2)

  1. 29/08/2024Appointed Administrador Solidario of SINIA INVEST S.L · Barcelona
  2. 13/11/2019Appointed Administrador Solidario of INSON INVEST SL · Barcelona

Co-directors (2)

INSON INVEST SL
SINIA INVEST S.L

Network map

5 nodes Person Company
daniel-wasserfallenSINIA INVEST S.LSINIA INVEST S.LINSON INVEST SLINSON INVEST SLJOSEPH ABI RACHEDJOSEPH ABI RACHEDYOUSSEF ABI RACHEDYOUSSEF ABI RACHED

Identity matched by name · homonyms possible.