Gonzalez Pila Daniel

Director · Spanish companies register · 96 companies

Companies :
96 (31 current, 65 former)
Linked companies :
QFI DIPLOMATIC SPAIN SL, ARGANTE PROPERTIES 2019 S.L, TAMWORTH INVEST SL, PIGMALIA TRADE S.L, VINTRA TRADE S.L, SUD DU SUD ESPACES S.L

Summary

Gonzalez Pila Daniel appears in the Spanish commercial register as a director of 96 companies, 31 current and 65 former. Currently Apoderado Solidario of QFI DIPLOMATIC SPAIN SL (Barcelona) since 15 September 2025, as well as in 30 other companies. QFI DIPLOMATIC SPAIN SL is based in Barcelona and operates in Hoteles y alojamientos similares (CNAE 5510) — Sociedad Limitada (SL), an active company, incorporated on 10 December 2013, share capital of €2,124,875. The earliest registered mandate dates from 7 June 2012, at HAARSLEV INDUSTRIES SA; the most recent began on 15 September 2025. The offices held are Apoderado Solidario, Apoderado, Vicesecretario no Consejero and Secretario no Consejero. The companies are registered across 4 different registries. The boards of these companies also include Mohammed Ahmad M H A Mulla, Mohammed Abdulmoneim M S Al Sayed, Mazon Calvo Barbara and 34 others.

Offices held

Apoderado SolidarioApoderadoVicesecretario no ConsejeroSecretario no Consejero

Commercial registries

Barcelona · Madrid · Illes Balears · Toledo

Companies · current (31)

Apoderado Solidario since 15/09/2025

Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 10/12/2013 · capital €2,124,875 · 27 BORME filings

Corporate purpose: LA EXPLOTACION DE ESTABLECIMIENTOS E INDUSTRIAS DEL SECTOR TURISTICO Y HOTELERO,ASI COMO EL SECTOR DEL OCIO,SERVICIOS DEL TIEMPO LIBRE,YA SEA EN EXPLOTACION DIRECTA,ARRENDAMIENTO,GESTION O CUALQUIER OTRA MODALIDAD...

B86858602 · Barcelona

Apoderado Solidario since 08/05/2019

Active · incorporated 05/04/2019 · capital €3,000 · 8 BORME filings

Corporate purpose: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES. LA COMPRA...

B533479 · Barcelona

Apoderado since 22/01/2019

Active · Sociedad Limitada (SL) · incorporated 26/11/2018 · capital €3,000 · 5 BORME filings

Corporate purpose: 1. La sociedad tiene por objeto y actividad económica principal la construcción de edificios, la promoción inmobiliaria y la compraventa de bienes inmuebles por cuenta propia. 2. Asimismo, la sociedad también tendrá por objeto la…

M682919 · Madrid

Apoderado Solidario since 24/08/2017

Active · incorporated 12/07/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.

B506600 · Barcelona

Apoderado Solidario since 24/08/2017

Active · incorporated 12/07/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.

B506602 · Barcelona

Apoderado Solidario since 24/08/2017

Active · incorporated 12/07/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.

B506601 · Barcelona

Vicesecretario no Consejero since 19/10/2015

Active · Sociedad Limitada (SL) · incorporated 18/03/2015 · capital €10,793,157 · 10 BORME filings

Corporate purpose: La Sociedad tiene por objeto la realización tanto en España como en el extranjero, de las siguientes actividades: (i) La actividad de gestión y administración de valores representantivos de los fondos propios de entidades no residentes en…

M599990 · Madrid

Apoderado Solidario since 30/09/2015

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · capital €3,000 · 17 BORME filings

Corporate purpose: REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS, FINANCIEROS Y COMERCIALES, ASI COMO INMOBILIARIOS, INCLUIDOS AQUELLOS RELATIVOS A LA GESTION ADMINISTRACION, FUSION Y CONCENTRACION DE EMPRESAS,ETC.

B84710870 · Barcelona

Apoderado Solidario since 01/09/2015

Active · Sociedad Limitada (SL) · 6 BORME filings

Corporate purpose: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO.

B472456 · Barcelona

Apoderado Solidario since 07/07/2015

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · incorporated 29/05/2015 · capital €573,152 · 20 BORME filings

Corporate purpose: LA REALIZACION,TANTO EN ESPAÑA COMO EN EL EXTRANJERO,DE LAS SIGUIENTES ACTIVIDADES:LA REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS,FINANCIEROS Y COMERCIALES,ASI COMO INMOBILIARIOS,INCLUIDOS AQUELLOS RELATIVOS ...

B66547704 · Barcelona

Apoderado since 21/04/2015

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 15/04/2014 · capital €140,936 · 11 BORME filings

B86976958 · Madrid

Apoderado Solidario since 16/02/2015

Active · Sociedad Limitada (SL) · incorporated 12/06/2014 · capital €3,000 · 4 BORME filings

M582415 · Madrid

Apoderado Solidario since 11/12/2014

Active · Sociedad Limitada (SL) · incorporated 20/10/2014 · capital €3,000 · 2 BORME filings

M589238 · Madrid

Apoderado Solidario since 11/12/2014

Active · Sociedad Limitada (SL) · incorporated 20/10/2014 · capital €3,000 · 2 BORME filings

M589239 · Madrid

Apoderado since 26/08/2014

Active · Sociedad Anónima (SA) · incorporated 06/08/2014 · 3 BORME filings

M585216 · Madrid

Apoderado since 29/07/2014

Active · Sociedad Limitada (SL) · incorporated 10/07/2014 · capital €3,000 · 2 BORME filings

M584088 · Madrid

Apoderado since 29/07/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 10/07/2014 · capital €3,000 · 15 BORME filings

B87046249 · Madrid

Apoderado since 29/07/2014

Active · Sociedad Limitada (SL) · incorporated 10/07/2014 · capital €3,000 · 2 BORME filings

M584089 · Madrid

Apoderado since 28/07/2014

Active · Sociedad Limitada (SL) · incorporated 28/05/2014 · capital €3,000 · 2 BORME filings

M581542 · Madrid

Apoderado since 28/07/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 28/05/2014 · capital €3,000 · 15 BORME filings

B87013579 · Madrid

Apoderado Solidario since 25/07/2014

Active · Sociedad Limitada (SL) · incorporated 15/04/2014 · capital €3,000 · 2 BORME filings

M579070 · Madrid

Apoderado Solidario since 22/07/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 02/06/2014 · capital €3,000 · 17 BORME filings

B87013538 · Madrid

Apoderado Solidario since 22/07/2014

Active · Sociedad Limitada (SL) · incorporated 28/05/2014 · capital €3,000 · 2 BORME filings

M581545 · Madrid

Apoderado Solidario since 14/05/2014

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Sociedad Limitada (SL) · incorporated 03/04/2014 · capital €3,000 · 2 BORME filings

M578255 · Madrid

Apoderado since 15/04/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 12/03/2014 · capital €1,728,000 · 9 BORME filings

B86963246 · Madrid

Apoderado since 19/09/2013

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 23/07/2013 · capital €3,000 · 24 BORME filings

B86788080 · Madrid

Apoderado since 19/09/2013

Active · Sociedad Limitada (SL) · incorporated 31/07/2013 · capital €3,000 · 3 BORME filings

M563672 · Madrid

Apoderado Solidario since 29/07/2013

Active · Sociedad Limitada (SL) · incorporated 26/06/2013 · capital €3,000 · 2 BORME filings

M561603 · Madrid

Apoderado Solidario since 29/07/2013

Active · Sociedad Limitada (SL) · incorporated 26/06/2013 · capital €3,000 · 3 BORME filings

M561604 · Madrid

Apoderado since 27/05/2013

Active · Sociedad Limitada (SL) · incorporated 23/01/2013 · capital €3,000 · 2 BORME filings

M550157 · Madrid

Secretario no Consejero since 07/06/2012

Active · Fabricación de estructuras metálicas y sus componentes (CNAE 2511) · Granollers · Sociedad Anónima (SA) · 34 BORME filings

A58064858 · Barcelona

Companies · former (65)

Former Apoderado Solidario · until 03/10/2024

Active · Sant Joan de Labritja · capital €31,038,961 · 22 BORME filings

A67036442 · Illes Balears

Former Vicesecretario no Consejero · from 28/10/2022 to 19/10/2023

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · incorporated 03/10/2014 · capital €7,002,967 · 34 BORME filings

A87111332 · Madrid

Former Apoderado Solidario · from 15/01/2019 to 04/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/11/2018 · capital €493,515 · 21 BORME filings

B67319475 · Barcelona

Former Apoderado Solidario · from 14/01/2019 to 04/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/11/2018 · capital €3,000 · 19 BORME filings

B67319442 · Barcelona

Former Apoderado Solidario · from 29/11/2018 to 04/07/2023

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedades de responsabilidad limitada · incorporated 22/10/2018 · capital €3,000 · 14 BORME filings

B67292334 · Barcelona

Former Apoderado Solidario · from 14/01/2019 to 04/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 12/11/2018 · capital €3,000 · 18 BORME filings

B67319459 · Barcelona

Former Apoderado Solidario · from 15/01/2019 to 04/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/12/2018 · capital €3,000 · 17 BORME filings

B67319467 · Barcelona

Former Apoderado Solidario · from 22/11/2018 to 03/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/08/2018 · capital €3,000 · 18 BORME filings

B67258533 · Barcelona

Former Apoderado Solidario · from 22/11/2018 to 03/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 10/07/2018 · capital €3,000 · 19 BORME filings

B67258566 · Barcelona

Former Apoderado Solidario · from 22/02/2019 to 03/07/2023

Active · Barcelona · Sociedades de responsabilidad limitada · 20 BORME filings

B88050240 · Barcelona

Former Apoderado Solidario · from 14/01/2019 to 03/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 07/12/2018 · capital €3,000 · 17 BORME filings

B67319434 · Barcelona

Former Apoderado Solidario · from 29/11/2018 to 03/07/2023

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 13/09/2018 · capital €3,000 · 20 BORME filings

B67284893 · Barcelona

Former Apoderado Solidario · from 22/11/2018 to 03/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/08/2018 · capital €3,000 · 18 BORME filings

B67258582 · Barcelona

Former Apoderado Solidario · from 22/11/2018 to 03/07/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/08/2018 · capital €3,000 · 18 BORME filings

B67258517 · Barcelona

Former Apoderado Solidario · from 29/11/2018 to 30/06/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 14/09/2018 · capital €3,000 · 21 BORME filings

B67286500 · Barcelona

Former Apoderado Solidario · from 04/12/2018 to 30/06/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/09/2018 · capital €3,000 · 22 BORME filings

B67292342 · Barcelona

Former Apoderado Solidario · from 04/12/2018 to 30/06/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/09/2018 · capital €3,000 · 20 BORME filings

B67292326 · Barcelona

Former Apoderado Solidario · from 05/12/2018 to 30/06/2023

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/09/2018 · capital €3,000 · 20 BORME filings

B67292318 · Barcelona

Former Apoderado · until 21/03/2023

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 07/04/2014 · capital €3,000 · 36 BORME filings

B86988508 · Madrid

Former Vicesecretario no Consejero · from 25/06/2012 to 15/02/2023

Active · Sociedad Anónima (SA) · capital €62,848,531 · 66 BORME filings

TO1696 · Toledo

Former Secretario no Consejero · from 01/07/2021 to 20/12/2022

Struck off · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · capital €4,508,913 · 15 BORME filings

B87253050 · Barcelona

Former Secretario no Consejero · from 25/06/2012 to 23/11/2022

Struck off · Actividades de las sociedades holding (CNAE 6420) · Granollers · Sociedad Limitada (SL) · 13 BORME filings

B64784572 · Barcelona

Former Vicesecretario no Consejero · from 14/02/2019 to 30/09/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 25/09/2012 · capital €457,500 · 99 BORME filings

B86547627 · Madrid

Former Apoderado Solidario · from 22/11/2018 to 30/08/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 02/08/2018 · capital €3,000 · 12 BORME filings

B67258525 · Barcelona

Former Apoderado Solidario · from 22/02/2019 to 26/08/2021

Struck off · Barcelona · Sociedades de responsabilidad limitada · capital €3,000 · 12 BORME filings

B87945853 · Barcelona

Former Vicesecretario no Consejero · until 02/08/2021

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B67566463 · Madrid

Former Vicesecretario no Consejero · until 23/07/2021

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 05/03/2018 · capital €3,000 · 14 BORME filings

B88049531 · Madrid

Former Apoderado Solidario · from 15/02/2019 to 20/07/2021

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/12/2018 · capital €3,000 · 22 BORME filings

B67336297 · Barcelona

Former Apoderado Solidario · from 16/05/2019 to 19/07/2021

Active · incorporated 07/01/2019 · capital €3,000 · 17 BORME filings

B529374 · Barcelona

Former Apoderado Solidario · from 09/01/2019 to 19/07/2021

B524166 · Barcelona

Former Apoderado Solidario · until 19/07/2021

B88231253 · Barcelona

Former Apoderado · from 15/04/2014 to 08/02/2021

B86841459 · Madrid

Former Apoderado Solidario · until 13/02/2020

B87026241 · Barcelona

Former Apoderado Solidario · from 07/07/2015 to 10/10/2017

B66553256 · Barcelona

Former Apoderado Solidario · from 07/07/2015 to 10/10/2017

B66547738 · Barcelona

Former Apoderado Solidario · from 07/07/2015 to 17/06/2016

B66547803 · Barcelona

Former Apoderado Solidario · from 07/07/2015 to 17/06/2016

B66547837 · Barcelona

Former Apoderado Solidario · from 07/07/2015 to 19/05/2016

B66553264 · Barcelona

Former Apoderado Solidario · until 19/05/2016

B456845 · Barcelona

Former Apoderado Solidario · from 07/07/2015 to 19/05/2016

B66562364 · Barcelona

Former Apoderado Solidario · until 19/05/2016

B87111290 · Barcelona

Former Apoderado Solidario · from 07/07/2015 to 19/05/2016

B66547787 · Barcelona

Former Apoderado Solidario · from 07/07/2015 to 19/05/2016

B66547761 · Barcelona

Former Apoderado Solidario · from 07/07/2015 to 19/05/2016

B66562398 · Barcelona

Former Apoderado Solidario · from 07/07/2015 to 19/05/2016

B66547720 · Barcelona

Former Apoderado Solidario · until 18/05/2016

B456844 · Barcelona

Former Apoderado Solidario · until 18/05/2016

B87013488 · Barcelona

Former Apoderado Solidario · from 19/12/2013 to 18/05/2016

B86858578 · Barcelona

Former Apoderado Solidario · until 18/05/2016

B86753381 · Barcelona

Former Apoderado Solidario · from 17/12/2013 to 18/05/2016

B86836913 · Barcelona

Former Apoderado Solidario · from 17/12/2013 to 18/05/2016

B86836939 · Barcelona

Former Apoderado Solidario · from 08/07/2015 to 18/05/2016

B66562356 · Barcelona

Former Apoderado Solidario · from 07/07/2015 to 18/05/2016

B66547852 · Barcelona

Former Apoderado Solidario · from 07/07/2015 to 18/05/2016

B66547886 · Barcelona

Former Apoderado Solidario · from 07/07/2015 to 18/05/2016

B66547712 · Barcelona

Former Apoderado Solidario · from 01/09/2015 to 18/05/2016

B473009 · Barcelona

Former Apoderado Solidario · from 07/07/2015 to 18/05/2016

B66562380 · Barcelona

Former Apoderado Solidario · until 18/05/2016

B86753415 · Barcelona

Former Apoderado Solidario · until 18/05/2016

B456847 · Barcelona

Former Apoderado Solidario · until 18/05/2016

B87046173 · Barcelona

Former Apoderado Solidario · until 09/02/2016

B87046447 · Barcelona

Former Apoderado Solidario · until 09/02/2016

B87013496 · Barcelona

Former Apoderado Solidario · until 09/02/2016

B86969714 · Barcelona

Former Apoderado Solidario · until 08/02/2016

A87066460 · Barcelona

Former Apoderado · from 10/04/2019 to 13/01/2010

B81709081 · Madrid

Timeline (85)

  1. 15/09/2025Appointed Apoderado Solidario of QFI DIPLOMATIC SPAIN SL · Barcelona
  2. 03/10/2024Ceased as Apoderado Solidario of BEACHBOX HOTELCO, S.L. · Illes Balears
  3. 19/10/2023Ceased as Vicesecretario no Consejero of PERSEPOLIS INVESTMENTS 1, SA · Madrid
  4. 04/07/2023Ceased as Apoderado Solidario of PHOENIX HOLDCO S.L · Barcelona
  5. 04/07/2023Ceased as Apoderado Solidario of UNITED SPAIN 2020 PROPCO I S.L · Barcelona
  6. 04/07/2023Ceased as Apoderado Solidario of SABA LOGISTICS PROPCO III S.L · Barcelona
  7. 04/07/2023Ceased as Apoderado Solidario of SABA LOGISTICS PROPCO IV S.L · Barcelona
  8. 04/07/2023Ceased as Apoderado Solidario of SABA LOGISTICS PROPCO V S.L · Barcelona
  9. 03/07/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO VI S.L · Barcelona
  10. 03/07/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO X S.L · Barcelona
  11. 03/07/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO VIII S.L · Barcelona
  12. 03/07/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO VII S.L · Barcelona
  13. 03/07/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO V S.L · Barcelona
  14. 03/07/2023Ceased as Apoderado Solidario of SABA LOGISTICS PROPCO II S.L · Barcelona
  15. 03/07/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO XII S.L · Barcelona
  16. 30/06/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO III S.L · Barcelona
  17. 30/06/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO IV S.L · Barcelona
  18. 30/06/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO II S.L · Barcelona
  19. 30/06/2023Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO I S.L · Barcelona
  20. 21/03/2023Ceased as Apoderado of SAMARIUM PROPCO CIBELES 2 SOCIEDAD LIMITADA · Madrid
  21. 15/02/2023Ceased as Vicesecretario no Consejero of CHRYSO ADITIVOS SA · Toledo
  22. 20/12/2022Ceased as Secretario no Consejero of PICTON INVESTMENTS SL · Barcelona
  23. 23/11/2022Ceased as Secretario no Consejero of HAARSLEV INVERSIONES INTERNACIONALES SL · Barcelona
  24. 28/10/2022Appointed Vicesecretario no Consejero of PERSEPOLIS INVESTMENTS 1, SA · Madrid
  25. 30/09/2022Ceased as Vicesecretario no Consejero of AELCA DESARROLLOS INMOBILIARIOS SL · Madrid
  26. 30/08/2021Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO IX S.L · Barcelona
  27. 26/08/2021Ceased as Apoderado Solidario of PHOENIX (SPAIN) PROPCO XI S.L · Barcelona
  28. 02/08/2021Ceased as Vicesecretario no Consejero of ATALANTA INVESTMENT PROPERTIES SL · Madrid
  29. 23/07/2021Ceased as Vicesecretario no Consejero of TAMU INVESTMENTS 2018 SL · Madrid
  30. 20/07/2021Ceased as Apoderado Solidario of THUNDER (SPAIN) PROPCO II S.L · Barcelona
  31. 19/07/2021Ceased as Apoderado Solidario of THUNDER (SPAIN) PROPCO III S.L · Barcelona
  32. 01/07/2021Appointed Secretario no Consejero of PICTON INVESTMENTS SL · Barcelona
  33. 16/05/2019Appointed Apoderado Solidario of THUNDER (SPAIN) PROPCO III S.L · Barcelona
  34. 08/05/2019Appointed Apoderado Solidario of ARGANTE PROPERTIES 2019 S.L · Barcelona
  35. 22/02/2019Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO XII S.L · Barcelona
  36. 22/02/2019Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO XI S.L · Barcelona
  37. 15/02/2019Appointed Apoderado Solidario of THUNDER (SPAIN) PROPCO II S.L · Barcelona
  38. 14/02/2019Appointed Vicesecretario no Consejero of AELCA DESARROLLOS INMOBILIARIOS SL · Madrid
  39. 22/01/2019Appointed Apoderado of TAMWORTH INVEST SL · Madrid
  40. 15/01/2019Appointed Apoderado Solidario of UNITED SPAIN 2020 PROPCO I S.L · Barcelona
  41. 15/01/2019Appointed Apoderado Solidario of SABA LOGISTICS PROPCO V S.L · Barcelona
  42. 14/01/2019Appointed Apoderado Solidario of SABA LOGISTICS PROPCO III S.L · Barcelona
  43. 14/01/2019Appointed Apoderado Solidario of SABA LOGISTICS PROPCO IV S.L · Barcelona
  44. 14/01/2019Appointed Apoderado Solidario of SABA LOGISTICS PROPCO II S.L · Barcelona
  45. 05/12/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO I S.L · Barcelona
  46. 04/12/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO IV S.L · Barcelona
  47. 04/12/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO II S.L · Barcelona
  48. 29/11/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO V S.L · Barcelona
  49. 29/11/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO III S.L · Barcelona
  50. 29/11/2018Appointed Apoderado Solidario of PHOENIX HOLDCO S.L · Barcelona
  51. 22/11/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO VI S.L · Barcelona
  52. 22/11/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO IX S.L · Barcelona
  53. 22/11/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO X S.L · Barcelona
  54. 22/11/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO VIII S.L · Barcelona
  55. 22/11/2018Appointed Apoderado Solidario of PHOENIX (SPAIN) PROPCO VII S.L · Barcelona
  56. 24/08/2017Appointed Apoderado Solidario of PIGMALIA TRADE S.L · Barcelona
  57. 24/08/2017Appointed Apoderado Solidario of SUD DU SUD ESPACES S.L · Barcelona
  58. 24/08/2017Appointed Apoderado Solidario of VINTRA TRADE S.L · Barcelona
  59. 19/10/2015Appointed Vicesecretario no Consejero of PICTON INVESTMENTS SL · Madrid
  60. 30/09/2015Appointed Apoderado Solidario of KENSINGTON SPAIN (YUNCOS-PELIGROS) SL · Barcelona
  61. 01/09/2015Appointed Apoderado Solidario of YUNCAI INVESTMENTS SL · Barcelona
  62. 07/07/2015Appointed Apoderado Solidario of KENSINGTON SPAIN LOGISTICS (RIBAROJA) SL · Barcelona
  63. 21/04/2015Appointed Apoderado of SPREAD INVERSIONES 2014 SL · Madrid
  64. 16/02/2015Appointed Apoderado Solidario of GLOIN INVESTMENTS SL · Madrid
  65. 11/12/2014Appointed Apoderado Solidario of ABACTOR INVERSIONES 2014 SL · Madrid
  66. 11/12/2014Appointed Apoderado Solidario of BORROWER INVERSIONES 2014 SL · Madrid
  67. 26/08/2014Appointed Apoderado of CHAMELEON HOLDING SPAIN SA · Madrid
  68. 29/07/2014Appointed Apoderado of EEIC GEMSTONE TORIJA A2 SL · Madrid
  69. 29/07/2014Appointed Apoderado of EYEWITNESS INVERSIONES 2014 SL · Madrid
  70. 29/07/2014Appointed Apoderado of ESFORCEMENT INVERSIONES 2014 SL · Madrid
  71. 28/07/2014Appointed Apoderado of CONTRACT INVERSIONES 2014 SL · Madrid
  72. 28/07/2014Appointed Apoderado of EEIC GEMSTONE FONTANAR A1 SL · Madrid
  73. 25/07/2014Appointed Apoderado Solidario of GLOBALITY INVERSIONES 2014 SL · Madrid
  74. 22/07/2014Appointed Apoderado Solidario of EEIC GEMSTONE TORIJA A1 SL · Madrid
  75. 22/07/2014Appointed Apoderado Solidario of DOMINION INVERSIONES 2014 SL · Madrid
  76. 14/05/2014Appointed Apoderado Solidario of DECRET INVERSIONES 2014 SL · Madrid
  77. 15/04/2014Appointed Apoderado of FOUND INVERSIONES 2014 SL · Madrid
  78. 19/09/2013Appointed Apoderado of LOGICOR ESPAÑA SL · Madrid
  79. 19/09/2013Appointed Apoderado of RECOBER INVERSIONES 2013 SL · Madrid
  80. 29/07/2013Appointed Apoderado Solidario of NOLOC INVERSIONES 2013 SL · Madrid
  81. 29/07/2013Appointed Apoderado Solidario of POVRUNE INVERSIONES 2013 SL · Madrid
  82. 27/05/2013Appointed Apoderado of TANDER INVERSIONES 2013 SL · Madrid
  83. 25/06/2012Appointed Secretario no Consejero of HAARSLEV INVERSIONES INTERNACIONALES SL · Barcelona
  84. 25/06/2012Appointed Vicesecretario no Consejero of CHRYSO ADITIVOS SA · Toledo
  85. 07/06/2012Appointed Secretario no Consejero of HAARSLEV INDUSTRIES SA · Barcelona

Co-directors (37)

KENSINGTON SPAIN LOGISTICS (RIBAROJA) SL
HAARSLEV INDUSTRIES SA
PHOENIX (SPAIN) PROPCO X S.L
PHOENIX (SPAIN) PROPCO VIII S.L
PHOENIX HOLDCO S.L
UNITED SPAIN 2020 PROPCO I S.L
SABA LOGISTICS PROPCO III S.L
SABA LOGISTICS PROPCO IV S.L
SABA LOGISTICS PROPCO V S.L
BEACHBOX HOTELCO, S.L.
LOGICOR ESPAÑA SL
RECOBER INVERSIONES 2013 SL
FOUND INVERSIONES 2014 SL
EEIC GEMSTONE TORIJA A1 SL
EEIC GEMSTONE FONTANAR A1 SL
EEIC GEMSTONE TORIJA A2 SL
PICTON INVESTMENTS SL
TAMWORTH INVEST SL

Network map

66 nodes Person Company
gonzalez-pila-danielQFI DIPLOMATIC SPAIN SLQFI DIPLOMATIC SPAIN…ARGANTE PROPERTIES 2019 S.LARGANTE PROPERTIES 2…TAMWORTH INVEST SLTAMWORTH INVEST SLPIGMALIA TRADE S.LPIGMALIA TRADE S.LVINTRA TRADE S.LVINTRA TRADE S.LSUD DU SUD ESPACES S.LSUD DU SUD ESPACES S…PICTON INVESTMENTS SLPICTON INVESTMENTS SLKENSINGTON SPAIN (YUNCOS-PELIGROS) SLKENSINGTON SPAIN (YU…YUNCAI INVESTMENTS SLYUNCAI INVESTMENTS SLKENSINGTON SPAIN LOGISTICS (RIBAROJA) SLKENSINGTON SPAIN LOG…SPREAD INVERSIONES 2014 SLSPREAD INVERSIONES 2…GLOIN INVESTMENTS SLGLOIN INVESTMENTS SLABACTOR INVERSIONES 2014 SLABACTOR INVERSIONES …BORROWER INVERSIONES 2014 SLBORROWER INVERSIONES…CHAMELEON HOLDING SPAIN SACHAMELEON HOLDING SP…EYEWITNESS INVERSIONES 2014 SLEYEWITNESS INVERSION…EEIC GEMSTONE TORIJA A2 SLEEIC GEMSTONE TORIJA…ESFORCEMENT INVERSIONES 2014 SLESFORCEMENT INVERSIO…CONTRACT INVERSIONES 2014 SLCONTRACT INVERSIONES…EEIC GEMSTONE FONTANAR A1 SLEEIC GEMSTONE FONTAN…GLOBALITY INVERSIONES 2014 SLGLOBALITY INVERSIONE…EEIC GEMSTONE TORIJA A1 SLEEIC GEMSTONE TORIJA…DOMINION INVERSIONES 2014 SLDOMINION INVERSIONES…DECRET INVERSIONES 2014 SLDECRET INVERSIONES 2…FOUND INVERSIONES 2014 SLFOUND INVERSIONES 20…LOGICOR ESPAÑA SLLOGICOR ESPAÑA SLRECOBER INVERSIONES 2013 SLRECOBER INVERSIONES …NOLOC INVERSIONES 2013 SLNOLOC INVERSIONES 20…POVRUNE INVERSIONES 2013 SLPOVRUNE INVERSIONES …TANDER INVERSIONES 2013 SLTANDER INVERSIONES 2…HAARSLEV INDUSTRIES SAHAARSLEV INDUSTRIES …MOHAMMED AHMAD M H A MULLAMOHAMMED AHMAD M H A…MOHAMMED ABDULMONEIM M S AL SAYEDMOHAMMED ABDULMONEIM…MAZON CALVO BARBARAMAZON CALVO BARBARAVERICAT ROURE MANUELVERICAT ROURE MANUELVALENCIA MUÑOZ MARIA PILARVALENCIA MUÑOZ MARIA…LAVISIER INVESTMENTS SLLAVISIER INVESTMENTS…CHANCHO FERRER ANTONICHANCHO FERRER ANTONIHENNING HAUGAARDHENNING HAUGAARDPADILLA VILASECA JOSE MARIAPADILLA VILASECA JOS…GORGUES ROSSET ROSA MARIAGORGUES ROSSET ROSA …JEAN FRANCOIS PASCAL EMMANUEL BOSSYJEAN FRANCOIS PASCAL…SAN JOSE DE SANTIAGO DIEGOSAN JOSE DE SANTIAGO…RINO ASESORES SLPRINO ASESORES SLPRIBALTA NOGUERA CRISTINARIBALTA NOGUERA CRIS…HOFFMANN SOLVEIG DIANAHOFFMANN SOLVEIG DIA…LURIE JONATHAN MATTHEWLURIE JONATHAN MATTH…WRIGGLESWORTH JOSEPH STEPHENWRIGGLESWORTH JOSEPH…MOUNIER ERIC JEANMOUNIER ERIC JEANLUNDIE ROBERT GERALDLUNDIE ROBERT GERALDMEA CONO ANDREMEA CONO ANDRECHAWKY ANTONIECHAWKY ANTONIETARANCON HERAS CESAR IGNACIOTARANCON HERAS CESAR…FODSTAD ODDVARFODSTAD ODDVARGUERRA NAVA MIGUEL GERMANGUERRA NAVA MIGUEL G…COLLIN PAUL ALBERTCOLLIN PAUL ALBERTCOLLIN PAULCOLLIN PAULGOLUNSKI JAMES PETER STUARTGOLUNSKI JAMES PETER…RICHARDS STEVEN PAULRICHARDS STEVEN PAULAUXADI SERVICIOS DE MEDIACION SLAUXADI SERVICIOS DE …DE SANTIAGO TORRENTE OSCARDE SANTIAGO TORRENTE…SLATTERY MICHAEL JOSEPHSLATTERY MICHAEL JOS…BASCUÑANA MAS VALENTINBASCUÑANA MAS VALENT…GIRBAU PEDRAGOSA RAMONGIRBAU PEDRAGOSA RAM…STIJGER MARIELLESTIJGER MARIELLE

Identity matched by name · homonyms possible.