Giordani Daniele

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
ADSTRA MANAGEMENT SL, GUBER DIVISION ESPAÑA SL, JDE INTERNACIONAL SL, PADEBAN GROUP SL, WONDERBERG SL

Summary

Giordani Daniele appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Representante of ADSTRA MANAGEMENT SL (Madrid) since 9 March 2022, as well as in 1 other company. ADSTRA MANAGEMENT SL is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 16 March 2022, share capital of €3,000. The earliest registered mandate dates from 3 August 2009, at GUBER DIVISION ESPAÑA SL; the most recent began on 9 March 2022. The offices held are Representante, Administrador Único and Liquidador. The companies are registered in Madrid and Barcelona. Of these 5 companies, 2 are still active and 3 have been struck off.

Offices held

RepresentanteAdministrador ÚnicoLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (2)

ADSTRA MANAGEMENT SLCurrent

Representante since 09/03/2022

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 16/03/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: La concesión de préstamos o créditos con garantía hipotecaria, en especial los dispuestos en la Ley 5/209, de 15 de marzo reguladora de los contratos de crédito inmobiliario y la Ley 2/2009 de 31 de Marzo. El objeto social podrá realizarse…

B09795253 · Madrid

GUBER DIVISION ESPAÑA SLCurrent

Administrador Único since 03/08/2009

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Barcelona · Sociedad Limitada (SL) · incorporated 19/05/2009 · capital €464,700 · 5 BORME filings

Corporate purpose: SERVICIOS DE RECUPERACION DE CREDITOS,ADQUISICION DE CREDITOS Y CADA FORMADE PROVISION DE CAPITALES RELACIONADA CON TAL ADQUISICION FRENTE A TERCEROS.SERVICIOS DE INFORMACION COMERCIAL Y DE GESTION INMOBILIARIA.ETC.

B65119273 · Barcelona

Companies · former (3)

JDE INTERNACIONAL SLFormer

Former Liquidador · from 27/09/2017 to 16/04/2018

Struck off · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados (CNAE 4611) · Barcelona · Sociedad Limitada (SL) · capital €812,510 · 13 BORME filings

B08973893 · Barcelona

PADEBAN GROUP SLFormer

Former Liquidador · from 28/09/2017 to 16/04/2018

Struck off · Comercio al por mayor de aparatos electrodomésticos (CNAE 4643) · Barcelona · Sociedad Limitada (SL) · capital €888,281 · 6 BORME filings

B14916480 · Barcelona

WONDERBERG SLFormer

Former Liquidador · from 11/07/2011 to 18/02/2016

Struck off · Sociedad Limitada (SL) · incorporated 29/06/2011 · capital €3,000 · 3 BORME filings

Corporate purpose: 1.- LAS ACTIVIDADES INMOBILIARIAS POR CUENTA PROPIA, COMPRAVENTAS DE TERRENOS, INMUEBLES Y PARTES DE INMUEBLES, ARRENDAMIENTOS DE BIENES...

B65591620 · Madrid

Timeline (8)

  1. 09/03/2022Appointed Representante of ADSTRA MANAGEMENT SL · Madrid
  2. 16/04/2018Ceased as Administrador Único of PADEBAN GROUP SL · Barcelona
  3. 16/04/2018Ceased as Liquidador of JDE INTERNACIONAL SL · Barcelona
  4. 28/09/2017Appointed Administrador Único of PADEBAN GROUP SL · Barcelona
  5. 27/09/2017Appointed Liquidador of JDE INTERNACIONAL SL · Barcelona
  6. 18/02/2016Ceased as Administrador Único of WONDERBERG SL · Madrid
  7. 11/07/2011Appointed Administrador Único of WONDERBERG SL · Madrid
  8. 03/08/2009Appointed Administrador Único of GUBER DIVISION ESPAÑA SL · Barcelona

Network map

4 nodes Person Company
giordani-danieleADSTRA MANAGEMENT SLADSTRA MANAGEMENT SLGUBER DIVISION ESPAÑA SLGUBER DIVISION ESPAÑ…GUBER DIVISION ESPAÑA SLGUBER DIVISION ESPAÑ…

Identity matched by name · homonyms possible.