Duque Sanz Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
SWEET PROPERTIES SL, KOSHAKU ADMINISTRACION SL, CARREFOUR PROPERTY ESPAÑA SL, BLUE TROLLEY SL

Summary

Duque Sanz Daniel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of KOSHAKU ADMINISTRACION SL (Madrid) since 22 December 2021, as well as in 1 other company. KOSHAKU ADMINISTRACION SL is based in Villanueva de la Cañada and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company, incorporated on 29 December 2021, share capital of €3,100. The earliest registered mandate dates from 5 April 2017, at BLUE TROLLEY SL; the most recent began on 16 February 2024. The offices held are Administrador Único, Apoderado and Liquidador. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Nanty Jerome Alexis Louis and Yagüe Domingo Ruben.

Offices held

Administrador ÚnicoApoderadoLiquidador

Commercial registries

Madrid

Companies · current (2)

SWEET PROPERTIES SLCurrent

Administrador Único since 28/04/2021

Active · Comercio al por menor de pan y productos de panadería, confitería y pastelería en estableci (CNAE 4724) · Madrid · Sociedad Limitada (SL) · incorporated 06/05/2021 · capital €3,100 · 5 BORME filings

Corporate purpose: 4724 Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados.

B05389010 · Madrid

KOSHAKU ADMINISTRACION SLCurrent

Administrador Único since 22/12/2021

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Villanueva de la Cañada · Sociedad Limitada (SL) · incorporated 29/12/2021 · capital €3,100 · 4 BORME filings

Corporate purpose: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.

B67923243 · Madrid

Companies · former (2)

CARREFOUR PROPERTY ESPAÑA SLFormer

Former Apoderado · from 16/02/2024 to 29/07/2026

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Limitada (SL) · capital €63,938,508 · 187 BORME filings

B84227388 · Madrid

BLUE TROLLEY SLFormer

Former Liquidador · from 05/04/2017 to 26/06/2018

Liquidada · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Madrid · Sociedad Limitada (SL) · incorporated 12/04/2017 · capital €3,100 · 2 BORME filings

Corporate purpose: Comercio al por menor por correspondencia o Internet.

B87799821 · Madrid

Timeline (13)

  1. 29/07/2026Ceased as Apoderado Mancomunado Solidario of CARREFOUR PROPERTY ESPAÑA SL · Madrid
  2. 30/04/2025Appointed Apoderado of CARREFOUR PROPERTY ESPAÑA SL · Madrid
  3. 10/06/2024Appointed Administrador Único of KOSHAKU ADMINISTRACION SL · Madrid
  4. 27/05/2024Appointed Administrador Único of SWEET PROPERTIES SL · Madrid
  5. 16/02/2024Appointed Apoderado Mancomunado Solidario of CARREFOUR PROPERTY ESPAÑA SL · Madrid
  6. 06/07/2022Ceased as Administrador Único of SWEET PROPERTIES SL · Madrid
  7. 06/07/2022Appointed Apoderado Solidario of SWEET PROPERTIES SL · Madrid
  8. 05/07/2022Ceased as Administrador Único of KOSHAKU ADMINISTRACION SL · Madrid
  9. 05/07/2022Appointed Apoderado of KOSHAKU ADMINISTRACION SL · Madrid
  10. 22/12/2021Appointed Administrador Único of KOSHAKU ADMINISTRACION SL · Madrid
  11. 28/04/2021Appointed Administrador Único of SWEET PROPERTIES SL · Madrid
  12. 26/06/2018Ceased as Administrador Único of BLUE TROLLEY SL · Madrid
  13. 05/04/2017Appointed Administrador Único of BLUE TROLLEY SL · Madrid

Co-directors (2)

CARREFOUR PROPERTY ESPAÑA SL

Network map

3 nodes Person Company
duque-sanz-danielSWEET PROPERTIES SLSWEET PROPERTIES SLKOSHAKU ADMINISTRACION SLKOSHAKU ADMINISTRACI…

Identity matched by name · homonyms possible.