Laya Ponce Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
UNIGES AGRUPACION DE GESTORIAS SL, GESTORIA PINOS XXI SL EN LIQUIDACION, EL RECO DE GELIDA SL

Summary

Laya Ponce Daniel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of UNIGES AGRUPACION DE GESTORIAS SL (Madrid) since 27 June 2011. UNIGES AGRUPACION DE GESTORIAS SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 June 2011, at UNIGES AGRUPACION DE GESTORIAS SL; the most recent began on 10 April 2015. The offices held are Apoderado, Apoderado Solidario and Administrador Solidario. The companies are registered in Madrid and Barcelona. The boards of these companies also include Ibañez Paradells Pilar, Garcia Mayora Jose, Tebar Perez Rafael and 1 other.

Offices held

ApoderadoApoderado SolidarioAdministrador Solidario

Commercial registries

Madrid · Barcelona

Companies · current (1)

Apoderado since 27/06/2011

Active · Madrid · Sociedad Limitada (SL) · 103 BORME filings

Corporate purpose: La prestación de servicios de gestión ..Actuar como sociedad holding..La adquisición, suscripción y tenencia de acciones..La compraventa, arriendo o explotación de fincas..Asesoramiento y gestión urbanística con compañías…

B81304412 · Madrid

Companies · former (2)

Former Apoderado Solidario · from 10/04/2015 to 07/06/2018

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 104 BORME filings

B82064478 · Madrid

Former Administrador Solidario · from 08/11/2011 to 04/10/2012

Active · Gelida · Sociedad Limitada (SL) · incorporated 18/11/2011 · capital €3,000 · 3 BORME filings

Corporate purpose: TURISMO, HOSTELERIA Y RESTAURACION.

B65670572 · Barcelona

Timeline (7)

  1. 07/06/2018Ceased as Apoderado Solidario of GESTORIA PINOS XXI SL EN LIQUIDACION · Madrid
  2. 22/01/2016Appointed Apoderado Solidario of GESTORIA PINOS XXI SL EN LIQUIDACION · Madrid
  3. 26/11/2015Ceased as Apoderado of GESTORIA PINOS XXI SL EN LIQUIDACION · Madrid
  4. 10/04/2015Appointed Apoderado of GESTORIA PINOS XXI SL EN LIQUIDACION · Madrid
  5. 04/10/2012Ceased as Administrador Solidario of EL RECO DE GELIDA SL · Barcelona
  6. 08/11/2011Appointed Administrador Solidario of EL RECO DE GELIDA SL · Barcelona
  7. 27/06/2011Appointed Apoderado of UNIGES AGRUPACION DE GESTORIAS SL · Madrid

Co-directors (4)

Network map

5 nodes Person Company
laya-ponce-danielUNIGES AGRUPACION DE GESTORIAS SLUNIGES AGRUPACION DE…JOSE MAYORA Y ASOCIADOS SLJOSE MAYORA Y ASOCIA…GARCIA MAYORA JOSEGARCIA MAYORA JOSETEBAR PEREZ RAFAELTEBAR PEREZ RAFAEL

Identity matched by name · homonyms possible.