Jones Daniel Rhys

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BAE SYSTEMS DIGITAL INTELLIGENCE (SPAIN) SA, NETREVEAL (SPAIN) SL

Summary

Jones Daniel Rhys appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid. The boards of these companies also include Martin Bruce, Smith Daren Robert, Wilson Andrew Richard and 2 others.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

BAE SYSTEMS DIGITAL INTELLIGENCE (SPAIN) SAFormer

Former Administrador Solidario · from 25/04/2019 to 04/10/2022

Active · Madrid · Sociedad Anónima (SA) · 12 BORME filings

A95668497 · Madrid

NETREVEAL (SPAIN) SLFormer

Former Administrador Único · until 06/08/2022

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2021 · capital €3,000 · 8 BORME filings

Corporate purpose: La prestación de servicios profesionales relacionados con el diseño desarrollo, gestión, producción, integración, operación y mantenimiento de sistemas de información basados en la tecnologia para la evasión de los delitos financieros, la…

B67888032 · Madrid

Timeline (3)

  1. 04/10/2022Ceased as Administrador Solidario of BAE SYSTEMS DIGITAL INTELLIGENCE (SPAIN) SA · Madrid
  2. 06/08/2022Ceased as Administrador Único of NETREVEAL (SPAIN) SL · Madrid
  3. 25/04/2019Appointed Administrador Solidario of BAE SYSTEMS DIGITAL INTELLIGENCE (SPAIN) SA · Madrid

Co-directors (5)

BAE SYSTEMS DIGITAL INTELLIGENCE (SPAIN) SA
NETREVEAL (SPAIN) SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.