Ferrer Orquin Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
NATURALINE EUROPA SL, KAREN PEREZ INVERSIONES SOCIEDAD LIMITADA, ALFAGOLD SL, DFO COMPANY INFORMATICA S.L

Summary

Ferrer Orquin Daniel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of NATURALINE EUROPA SL (Málaga) since 15 November 2019. NATURALINE EUROPA SL is based in Málaga and operates in Comercio al por menor por correspondencia o Internet (CNAE 4791) — Sociedad Limitada (SL), an active company, incorporated on 24 September 2019, share capital of €3,000. The earliest registered mandate dates from 23 April 2019, at DFO COMPANY INFORMATICA S.L; the most recent began on 13 May 2021. The companies are registered in Málaga, Tarragona and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Bensiali Hadj Ahmed Bouzid and Maldonado Pascual Laura.

Offices held

Administrador Único

Commercial registries

Málaga · Tarragona · Barcelona

Companies · current (1)

NATURALINE EUROPA SLCurrent

Administrador Único since 15/11/2019

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Málaga · Sociedad Limitada (SL) · incorporated 24/09/2019 · capital €3,000 · 2 BORME filings

Corporate purpose: Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 46.39 / Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.-

B93710408 · Málaga

Companies · former (3)

KAREN PEREZ INVERSIONES SOCIEDAD LIMITADAFormer

Former Administrador Único · from 13/05/2021 to 17/08/2021

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Calafell · Sociedad Limitada (SL) · 4 BORME filings

B43879055 · Tarragona

ALFAGOLD SLFormer

Former Administrador Único · from 21/12/2020 to 13/04/2021

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Marbella · Sociedad Limitada (SL) · incorporated 30/01/2020 · capital €3,100 · 5 BORME filings

Corporate purpose: Comercio al por mayor de artículos de relojería y joyería.-

B93735074 · Málaga

DFO COMPANY INFORMATICA S.LFormer

Former Administrador Único · from 23/04/2019 to 13/12/2019

Struck off · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab (CNAE 4741) · Calldetenes · Sociedades de responsabilidad limitada · incorporated 10/07/2017 · capital €3,000 · 5 BORME filings

Corporate purpose: ACTIVIDAD: COMERCIO AL POR MENOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. CNAE 4741. OTRAS ACTIVIDADES: COMERCIO AL POR MAYOR Y MENOR EN GENERAL. ETC.

B67048330 · Barcelona

Timeline (7)

  1. 17/08/2021Ceased as Administrador Único of KAREN PEREZ INVERSIONES SOCIEDAD LIMITADA · Tarragona
  2. 13/05/2021Appointed Administrador Único of KAREN PEREZ INVERSIONES SOCIEDAD LIMITADA · Tarragona
  3. 13/04/2021Ceased as Administrador Único of ALFAGOLD SL · Málaga
  4. 21/12/2020Appointed Administrador Único of ALFAGOLD SL · Málaga
  5. 13/12/2019Ceased as Administrador Único of DFO COMPANY INFORMATICA S.L · Barcelona
  6. 15/11/2019Appointed Administrador Único of NATURALINE EUROPA SL · Málaga
  7. 23/04/2019Appointed Administrador Único of DFO COMPANY INFORMATICA S.L · Barcelona

Co-directors (2)

ALFAGOLD SL
KAREN PEREZ INVERSIONES SOCIEDAD LIMITADA

Network map

2 nodes Person Company
ferrer-orquin-danielNATURALINE EUROPA SLNATURALINE EUROPA SL

Identity matched by name · homonyms possible.