Daniel William Lee
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- TOSCA NETHERLANDS BV SUCURSAL EN ESPAÑA, TOSCA IBERIA S.A
Summary
Daniel William Lee appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The offices held are L.C.Perma. and Administrador Solidario. The companies are registered in Madrid and Barcelona. The boards of these companies also include Mensa Alfonso Michael, Contraolad Nv, Laurent Mahendra Le Mercier and 1 other.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (0)
No mandate in force.
Companies · former (2)
Former L.C.Perma. · until 26/11/2024
Active · 13 BORME filings
N0032703A · Madrid
Former Administrador Solidario · from 26/07/2023 to 14/11/2024
Active · incorporated 26/08/2015 · 12 BORME filings
Corporate purpose: TODAS LAS ACTIVIDADES DE LOS INTERMEDIARIOS EN EL TRANSPORTE DE MERCANCIA, INCLUYENDO PERO NO LIMITADO A ACTUAR COMO UN AGENTE MARITIMO PARA LAS COMPAÑIAS NAVIERAS EN EL TRANSPORTE DE CONTENEDORES, ETC.
B473922 · Barcelona
Timeline (3)
- 26/11/2024Ceased as L.C.Perma. of TOSCA NETHERLANDS BV SUCURSAL EN ESPAÑA · Madrid
- 14/11/2024Ceased as Administrador Solidario of TOSCA IBERIA S.A · Barcelona
- 26/07/2023Appointed Administrador Solidario of TOSCA IBERIA S.A · Barcelona
Co-directors (4)
- Mensa Alfonso Michael · Administrador Solidario
- Contraolad Nv · Administrador Único
- Laurent Mahendra Le Mercier · Administrador Solidario
- Mensa Alfonso Michael · L.C.Perma.
- Lee Daniel William.r · L.C.Perma.
- Laurent Mahendra Le Mercier · L.C.Perma.
Network map
Identity matched by name · homonyms possible.