Daries Juan Pedro
Director · Spanish companies register · 7 companies
- Companies :
- 7 (2 current, 5 former)
- Linked companies :
- VALENCIA OESTE CONSULTING SOCIEDAD LIMITADA, CONSULTING TRES FORQUES SOCIEDAD LIMITADA, AVANZA EXTERNALIZACION DE SERVICIOS SA, ANTICIPA REAL ESTATE SL, PROPIEDADES RESIDENCIALES SL, AKTUA SOLUCIONES FINANCIERAS SL
Summary
Daries Juan Pedro appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of VALENCIA OESTE CONSULTING SOCIEDAD LIMITADA (Valencia), as well as in 1 other company. VALENCIA OESTE CONSULTING SOCIEDAD LIMITADA is based in Mislata — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 18 March 2011, at AKTUA SOLUCIONES FINANCIERAS SL; the most recent began on 8 June 2020. The offices held are Administrador Único, Administrador Solidario, Apoderado and Apoderado Solidario. The companies are registered across 5 different registries. Of these 7 companies, 4 are still active and 3 have been struck off. The boards of these companies also include Jean François Bossy, Dorota Roch, Mendiluce Fradera Eduard and 5 others.
Offices held
Commercial registries
Valencia · Girona · Barcelona · Madrid · Cantabria
Companies · current (2)
Administrador Único (in office)
Struck off · Mislata · Sociedad Limitada (SL) · 1 BORME filing
B97657910 · Valencia
Administrador Solidario (in office)
Struck off · València · Sociedad Limitada (SL) · 1 BORME filing
B97711683 · Valencia
Companies · former (5)
Former Apoderado · from 01/02/2012 to 25/03/2025
Active · Cassa de la Selva · Sociedad Anónima (SA) · capital €1,257,893 · 4 BORME filings
A83525899 · Girona
Former Apoderado Solidario · from 08/06/2020 to 20/12/2023
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · El Prat de Llobregat · Sociedad Limitada (SL) · capital €2,803,000 · 228 BORME filings
B86963303 · Barcelona
Former Apoderado · from 09/10/2012 to 22/09/2017
Active · Madrid · Sociedad Limitada (SL) · incorporated 31/10/2011 · capital €29,880 · 52 BORME filings
Corporate purpose: Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.
B86310554 · Madrid
Former Apoderado Mancomunado Solidario · from 18/03/2011 to 29/06/2017
Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 211 BORME filings
B84983956 · Madrid
Former Apoderado Mancomunado · from 12/06/2014 to 17/03/2015
Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings
A39000013 · Cantabria
Timeline (12)
- 25/03/2025Ceased as Apoderado of AVANZA EXTERNALIZACION DE SERVICIOS SA · Girona
- 20/12/2023Ceased as Apoderado Solidario of ANTICIPA REAL ESTATE SL · Barcelona
- 08/06/2020Appointed Apoderado Solidario of ANTICIPA REAL ESTATE SL · Barcelona
- 22/09/2017Ceased as Apoderado of PROPIEDADES RESIDENCIALES SL · Madrid
- 29/06/2017Ceased as Mancomunado Solidario of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
- 17/03/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
- 18/02/2015Ceased as Apoderado Mancomunado Solidario of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
- 16/06/2014Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
- 12/06/2014Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
- 09/10/2012Appointed Apoderado of PROPIEDADES RESIDENCIALES SL · Madrid
- 01/02/2012Appointed Apoderado of AVANZA EXTERNALIZACION DE SERVICIOS SA · Girona
- 18/03/2011Appointed Apoderado Mancomunado Solidario of AKTUA SOLUCIONES FINANCIERAS SL · Madrid
Co-directors (8)
- Jean François Bossy · Consejero
- Dorota Roch · Consejero
- Mendiluce Fradera Eduard · Consejero Delegado Mancomunado y Solidario
- Fernandez Garcia Laura · Consejero
- Angelats Lopez Lluis Miquel · Administrador Único
- Galayo Sanchez Angel Luis · Consejero
- Torres Serrano Juan Diego · Consejero Delegado Solidario
- Webb Sean · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.