Gallardo Melero Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SEVEN INVESTMENTS SL, DEO VOLENTE INSOLVENCIA SOCIEDAD LIMITADA PROFESIONAL

Summary

Gallardo Melero Daniel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of SEVEN INVESTMENTS SL (Madrid) since 29 March 2021. SEVEN INVESTMENTS SL operates in Otras actividades profesionales, científicas y técnicas n (CNAE 7490) — Sociedad Limitada (SL), an active company, incorporated on 7 April 2021, share capital of €8,000. The earliest registered mandate dates from 9 February 2017, at DEO VOLENTE INSOLVENCIA SOCIEDAD LIMITADA PROFESIONAL; the most recent began on 29 March 2021. The offices held are Administrador Solidario and Socio Profesional. The companies are registered in Madrid and Jaén. The boards of these companies also include Damas Almagro Sofia, Vicente Laguna Sanchez, Castro Mingorance Fernando and 1 other.

Offices held

Administrador SolidarioSocio Profesional

Commercial registries

Madrid · Jaén

Companies · current (1)

Administrador Solidario since 29/03/2021

Active · Otras actividades profesionales, científicas y técnicas n (CNAE 7490) · Sociedad Limitada (SL) · incorporated 07/04/2021 · capital €8,000 · 1 BORME filing

Corporate purpose: 7490 Otras actividades profesionales, científicas y técnicas n. c. o. p.

B81112690 · Madrid

Companies · former (1)

Former Socio Profesional · from 09/02/2017 to 13/05/2026

Socio Profesional

Active · Actividades jurídicas (CNAE 6910) · Torredonjimeno · Sociedad Limitada (SL) · incorporated 16/02/2017 · capital €3,000 · 4 BORME filings

Corporate purpose: ACTIVIDADES JURIDICAS. ACTIVIDADES DE CONTABILIDAD, TENEDURIA DE LIBROS, AUDITORIA Y ASESORIA FISCAL.

B23772049 · Jaén

Timeline (4)

  1. 13/05/2026Ceased as Socio Profesional of DEO VOLENTE INSOLVENCIA SOCIEDAD LIMITADA PROFESIONAL · Jaén
  2. 07/11/2024Ceased as Administrador Mancomunado of DEO VOLENTE INSOLVENCIA SOCIEDAD LIMITADA PROFESIONAL · Jaén
  3. 29/03/2021Appointed Administrador Solidario of SEVEN INVESTMENTS SL · Madrid
  4. 09/02/2017Appointed Administrador Mancomunado of DEO VOLENTE INSOLVENCIA SOCIEDAD LIMITADA PROFESIONAL · Jaén

Co-directors (4)

Network map

4 nodes Person Company
gallardo-melero-danielSEVEN INVESTMENTS SLSEVEN INVESTMENTS SLCASTRO MINGORANCE FERNANDOCASTRO MINGORANCE FE…GARCIA NIETO MANUEL JESUSGARCIA NIETO MANUEL …

Identity matched by name · homonyms possible.