Fantinelli Danilo

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
GOLD INTERCHANGE SL, COMERCIAL COMEPRE SL, PLANTYFORM RELAX SL

Summary

Fantinelli Danilo appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 17 July 2009, at COMERCIAL COMEPRE SL; the most recent began on 6 May 2010. The companies are registered in Madrid. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

Liquidador

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Liquidador · from 06/05/2010 to 04/09/2025

Struck off · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Madrid · Sociedad Limitada (SL) · incorporated 19/05/2010 · capital €3,012 · 3 BORME filings

Corporate purpose: LA COMPRAVENTA DE MONEDAS, BARRAS Y LINGOTES DE ORO DE INVERSIoN, ASI COMOLA DE OBJETOS Y MATERIALES DESTINADOS A SU RECICLAJE FINAL EN ORO COMPRAVENTA DE METALES PRECIOSOS...

B85945012 · Madrid

Former Liquidador · from 17/07/2009 to 01/08/2025

Struck off · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Madrid · Sociedad Limitada (SL) · incorporated 30/07/2009 · capital €3,012 · 5 BORME filings

Corporate purpose: LA COMPRAVENTA DE MONEDAS, BARRAS Y LINGOTES DE ORO DE INVERSION.

B85744050 · Madrid

Former Liquidador · from 16/02/2010 to 01/08/2025

Struck off · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Madrid · Sociedad Limitada (SL) · incorporated 26/02/2010 · capital €3,012 · 4 BORME filings

Corporate purpose: 1. La compra, venta y distribución de plantillas y plantillas con forma. 2. La compra, venta y distribución de plantillas ortopédicas. 3. La compra, venta y distribución de productos para la salud de los pies. CNAE de las actividades descritas - 4642.

B85879898 · Madrid

Timeline (6)

  1. 04/09/2025Ceased as Administrador Único of GOLD INTERCHANGE SL · Madrid
  2. 01/08/2025Ceased as Administrador Único of COMERCIAL COMEPRE SL · Madrid
  3. 01/08/2025Ceased as Administrador Único of PLANTYFORM RELAX SL · Madrid
  4. 06/05/2010Appointed Administrador Único of GOLD INTERCHANGE SL · Madrid
  5. 16/02/2010Appointed Administrador Único of PLANTYFORM RELAX SL · Madrid
  6. 17/07/2009Appointed Administrador Único of COMERCIAL COMEPRE SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.