Fernandez de Caleya Sanabria Daniela Maria

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
KUKENAN VALORES E INVERSIONES SL, BECOME LOCAL SL

Summary

Fernandez de Caleya Sanabria Daniela Maria appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of KUKENAN VALORES E INVERSIONES SL (Madrid) since 15 June 2017. KUKENAN VALORES E INVERSIONES SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 7 June 2017, share capital of €50,000. The earliest registered mandate dates from 15 June 2017, at KUKENAN VALORES E INVERSIONES SL; the most recent began on 13 May 2019. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Fernandez de Caleya Riveroll Jose Luis, Casado Hector-Alberto and Irizabal Briceño Claudia.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (1)

KUKENAN VALORES E INVERSIONES SLCurrent

Apoderado since 15/06/2017

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 07/06/2017 · capital €50,000 · 7 BORME filings

Corporate purpose: 1.- La compraventa y adquisición, posesión y disfrute de inmuebles, terrenos, la urbanización de los mismos, su transformación y explotación por cualquier título, su promoción, parcelación, reventa -al contado o a plazos-, directamente o…

B87847117 · Madrid

Companies · former (1)

BECOME LOCAL SLFormer

Former Administrador Único · from 13/05/2019 to 13/07/2020

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 03/04/2018 · capital €3,000 · 5 BORME filings

Corporate purpose: Otras actividades de consultoría de gestión empresarial.

B88057195 · Madrid

Timeline (5)

  1. 13/07/2020Ceased as Administrador Único of BECOME LOCAL SL · Madrid
  2. 19/09/2019Ceased as Administrador Único of KUKENAN VALORES E INVERSIONES SL · Madrid
  3. 19/09/2019Appointed Apoderado of KUKENAN VALORES E INVERSIONES SL · Madrid
  4. 13/05/2019Appointed Administrador Único of BECOME LOCAL SL · Madrid
  5. 15/06/2017Appointed Administrador Único of KUKENAN VALORES E INVERSIONES SL · Madrid

Co-directors (3)

KUKENAN VALORES E INVERSIONES SL
BECOME LOCAL SL

Network map

3 nodes Person Company
fernandez-de-caleya-s…KUKENAN VALORES E INVERSIONES SLKUKENAN VALORES E IN…FERNANDEZ DE CALEYA RIVEROLL JOSE LUISFERNANDEZ DE CALEYA …

Identity matched by name · homonyms possible.