Dweik Dani

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
MOEVE SA, MIC GLOBAL MINING VENTURES SL, MINAS DE AGUAS TEÑIDAS SA, TM MINING VENTURES SL

Summary

Dweik Dani appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 28 August 2019, at TM MINING VENTURES SL; the most recent began on 2 April 2024. The offices held are Consejero and Apoderado Solidario. The companies are registered in Madrid and Huelva. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Ancio Leon Rafael, Namphy Andre Christophe, Burgess Dale and 20 others.

Offices held

ConsejeroApoderado Solidario

Commercial registries

Madrid · Huelva

Companies · current (0)

No mandate in force.

Companies · former (4)

MOEVE SAFormer

Former Consejero · from 02/04/2024 to 17/10/2024

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,161 BORME filings

A28003119 · Madrid

MIC GLOBAL MINING VENTURES SLFormer

Former Apoderado Solidario · from 03/09/2019 to 14/08/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 14/07/2017 · capital €9,128,611 · 29 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, DISFRUTE, EXPLOTACION, GESTION, CESION TEMPORAL, ARRENDAMIENTO Y ENAJENACION DE LA PLENA PROPIEDAD, USUFRUCTO Y NUDA PROPIEDAD DE CUALQUIER CLASE DE INMUEBLE EN ESPAÑA Y/O EN EL EXTRANJERO. ADQUISICION, TENENCIA,…

B87880654 · Madrid

MINAS DE AGUAS TEÑIDAS SAFormer

Former Consejero · from 04/11/2019 to 10/02/2022

Active · Otras industrias extractivas n.c.o.p. (CNAE 0899) · Almonaster la Real · Sociedad Anónima (SA) · capital €109,176,608 · 104 BORME filings

A81336877 · Huelva

TM MINING VENTURES SLFormer

Former Consejero · from 28/08/2019 to 16/10/2019

Struck off · Extracción de otros minerales metálicos no férreos (CNAE 0729) · Almonaster la Real · Sociedad Limitada (SL) · incorporated 18/06/2015 · capital €3,000 · 22 BORME filings

Corporate purpose: el establecimiento y el desarrollo, por si misma o a través de inversiones en otras entidades, de un negocio global de cobre, plomo, níquel, estaño y zinc a través de las siguientes actividades: 1.- La importación, exportación, compra,…

B21555867 · Huelva

Timeline (11)

  1. 17/10/2024Ceased as Consejero of MOEVE SA · Madrid
  2. 14/08/2024Ceased as Apoderado Solidario of MIC GLOBAL MINING VENTURES SL · Madrid
  3. 28/05/2024Ceased as Presidente of MIC GLOBAL MINING VENTURES SL · Madrid
  4. 02/04/2024Appointed Consejero of MOEVE SA · Madrid
  5. 08/02/2023Ceased as Apoderado of MIC GLOBAL MINING VENTURES SL · Madrid
  6. 08/02/2023Appointed Apoderado Solidario of MIC GLOBAL MINING VENTURES SL · Madrid
  7. 10/02/2022Ceased as Consejero of MINAS DE AGUAS TEÑIDAS SA · Huelva
  8. 04/11/2019Appointed Consejero of MINAS DE AGUAS TEÑIDAS SA · Huelva
  9. 16/10/2019Ceased as Consejero of TM MINING VENTURES SL · Huelva
  10. 03/09/2019Appointed Presidente of MIC GLOBAL MINING VENTURES SL · Madrid
  11. 28/08/2019Appointed Consejero of TM MINING VENTURES SL · Huelva

Co-directors (23)

MINAS DE AGUAS TEÑIDAS SA
MOEVE SA
MIC GLOBAL MINING VENTURES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.