Liem Cyrille Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
SANDPIPER IBERIA SL, SANDPIPER IBERIA SL EN LIQUIDACION, SPRINGBOK PARQUE OESTE SL, ROXBURY SPAIN SL

Summary

Liem Cyrille Daniel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of SANDPIPER IBERIA SL (Madrid) since 11 June 2013. The earliest registered mandate dates from 11 June 2013, at SANDPIPER IBERIA SL; the most recent began on 25 March 2015. The offices held are Administrador Solidario, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid and Málaga. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Herraez Fernandez Maria Dolores, Rumbao Real Jose Luis, O'Neill Anthony Timothy John and 2 others.

Offices held

Administrador SolidarioApoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Málaga

Companies · current (1)

SANDPIPER IBERIA SLCurrent

Administrador Solidario since 11/06/2013

Active · Sociedad Limitada (SL) · incorporated 17/01/2013 · capital €3,000 · 9 BORME filings

Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

M550747 · Madrid

Companies · former (3)

SANDPIPER IBERIA SL EN LIQUIDACIONFormer

Former Administrador Solidario · until 16/04/2019

Struck off · Comercio al por menor de bebidas en establecimientos especializados (CNAE 4725) · Málaga · Sociedad Limitada (SL) · 19 BORME filings

B86626025 · Málaga

SPRINGBOK PARQUE OESTE SLFormer

Former Apoderado Mancomunado Solidario · from 25/03/2015 to 01/07/2016

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €299,862 · 43 BORME filings

Corporate purpose: La Sociedad tiene por objeto principal: (i) La adquisición y promoción de bienes inmuebles de naturaleza urbana para su arrendamiento.

B85105153 · Madrid

ROXBURY SPAIN SLFormer

Former Apoderado · from 27/02/2015 to 28/06/2016

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €171,100 · 32 BORME filings

Corporate purpose: - La adquisición, participación, administración, venta, financiación e intercambio de bienes inmuebles o de valores de sociedades tenedoras de bienes inmuebles. Llevar a cabo cualquier actividad estimada útil para el logro de su objeto,…

B64274129 · Madrid

Timeline (7)

  1. 16/04/2019Ceased as Administrador Solidario of SANDPIPER IBERIA SL EN LIQUIDACION · Málaga
  2. 01/07/2016Ceased as Consejero of SPRINGBOK PARQUE OESTE SL · Madrid
  3. 28/06/2016Ceased as Consejero of ROXBURY SPAIN SL · Madrid
  4. 16/04/2015Appointed Apoderado of ROXBURY SPAIN SL · Madrid
  5. 25/03/2015Appointed Apoderado Mancomunado Solidario of SPRINGBOK PARQUE OESTE SL · Madrid
  6. 27/02/2015Appointed Consejero of ROXBURY SPAIN SL · Madrid
  7. 11/06/2013Appointed Administrador Solidario of SANDPIPER IBERIA SL · Madrid

Co-directors (5)

SPRINGBOK PARQUE OESTE SL
SANDPIPER IBERIA SL

Network map

5 nodes Person Company
liem-cyrille-danielSANDPIPER IBERIA SLSANDPIPER IBERIA SLO'NEILL ANTHONY TIMOTHY JOHNO'NEILL ANTHONY TIMO…HARRISON STEPHEN JOHN ARMITAGEHARRISON STEPHEN JOH…BLACK HUGO MARKUS VERNONBLACK HUGO MARKUS VE…

Identity matched by name · homonyms possible.