Dannich Walter Alexis
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- TRADIMO INTERACTIVE ESPAÑA S.L, TRADIMO INTERACTIVE ESPAÑA SL, HANSEATIC BROKERHOUSE FINANCIAL SERVICES GMBH SUCURSAL EN ESPAÑA, NAGA BROKERS ESPAÑA SL
Summary
Dannich Walter Alexis appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of TRADIMO INTERACTIVE ESPAÑA S.L (Barcelona) since 9 May 2022, as well as in 1 other company. The earliest registered mandate dates from 8 November 2019, at NAGA BROKERS ESPAÑA SL; the most recent began on 9 May 2025. The offices held are Administrador Único, L.C.Perma. and Liquidador. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (2)
Administrador Único since 09/05/2022
Active · incorporated 01/08/2019 · capital €3,000 · 2 BORME filings
Corporate purpose: ORGANIZACION, REALIZACION Y DESARROLLO DE CURSOS, SEMINARIOS, CONFERENCIAS, CLASES DE PERFECCIONAMIENTO Y RECICLAJE PROFESIONAL Y EN GENERAL, CUALQUIER ACTIVIDAD EDUCATIVA DE FORMACION RELACIONADA CON EL SECTOR FINANCIERO,ETC.
B537497 · Barcelona
Administrador Único (in office)
Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B67476242 · Madrid
Companies · former (2)
Former L.C.Perma. · from 09/05/2025 to 09/05/2025
Liquidada · 3 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS FINANCIEROS EN LAS AREAS DE GESTION DE INVERSIONES, ASESORAMIENTO DE INVERSIONES Y CORRETAJE DE CONTRATACION DE INVERSIONES, ETC.
W0047416C · Madrid
Former Liquidador · from 08/11/2019 to 08/11/2019
Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 06/09/2017 · capital €10,000 · 3 BORME filings
Corporate purpose: La prestación de servicios financieros en las áreas de gestión de inversiones, asesoramiento de inversiones y corretaje de contratación de inversiones (Epígrafe 6612 del CNAE). Si las disposiciones legales exigiesen para el ejercicio de…
B87892840 · Madrid
Timeline (1)
- 09/05/2022Appointed Administrador Único of TRADIMO INTERACTIVE ESPAÑA S.L · Barcelona
Network map
Identity matched by name · homonyms possible.