Lopez Sancho Daniel

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
SISTEMA INTEGRADO DE GESTION PRODUCTORES INDEPENDIENTES SL, KEMETYL IADA S.L, YAMAHA MOTOR EUROPE NV SUCURSAL EN ESPAÑA, VELOCIPEDO TORROT SL, TORROT MANUFACTURING SL, TORROT ELECTRIC EUROPA SA

Summary

Lopez Sancho Daniel appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Representante of SISTEMA INTEGRADO DE GESTION PRODUCTORES INDEPENDIENTES SL (Madrid) since 24 January 2024, as well as in 1 other company. SISTEMA INTEGRADO DE GESTION PRODUCTORES INDEPENDIENTES SL is based in Madrid and operates in Recogida de residuos no peligrosos (CNAE 3811) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 29 November 2011, at YAMAHA MOTOR ESPAÑA MARKETING SL; the most recent began on 24 January 2024. The offices held are Representante, Apoderado Solidario, Apoderado Mancomunado Solidario and Apoderado. The companies are registered across 4 different registries. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Jodima Group, Kemetyl Group, Pari Maguenei Maguenei and 1 other.

Offices held

RepresentanteApoderado SolidarioApoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · Barcelona · Cádiz · Girona

Companies · current (2)

SISTEMA INTEGRADO DE GESTION PRODUCTORES INDEPENDIENTES SLCurrent

Representante since 24/01/2024

Active · Recogida de residuos no peligrosos (CNAE 3811) · Madrid · Sociedad Limitada (SL) · 6 BORME filings

B84931880 · Madrid

KEMETYL IADA S.LCurrent

Apoderado Solidario since 20/07/2022

Active · Fabricación de otros productos básicos de química orgánica (CNAE 2014) · Vilobi del Penedes · Sociedades de responsabilidad limitada · 14 BORME filings

B64646151 · Barcelona

Companies · former (5)

YAMAHA MOTOR EUROPE NV SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 21/11/2014 to 24/02/2025

Active · incorporated 28/11/2014 · 16 BORME filings

Corporate purpose: IMPORTACION,EXPORTACION,DISTRIBUCION,COMPRA,VENTA,Y EN GENERAL,TODA CLASE DE OPERACIONES RELACIONADAS CON CICLOMOTORES Y MOTOCICLETAS,QUADS,VEHICULOS ATV,MOTOS DE AGUA,EMBARCACIONES,MOTORES FUERABORDA,ETC.

B459581 · Barcelona

VELOCIPEDO TORROT SLFormer

Former Apoderado Mancomunado Solidario · from 04/09/2018 to 25/11/2021

Struck off · Fabricación de vehículos de motor (CNAE 2910) · Cadiz · Sociedad Limitada (SL) · incorporated 30/06/2017 · capital €3,150 · 19 BORME filings

B55290563 · Cádiz

TORROT MANUFACTURING SLFormer

Former Apoderado Mancomunado Solidario · from 14/08/2018 to 25/11/2021

Active · Fabricación de vehículos de motor (CNAE 2910) · Salt · Sociedad Limitada (SL) · 22 BORME filings

B66657214 · Girona

TORROT ELECTRIC EUROPA SAFormer

Former Apoderado Mancomunado Solidario · from 25/10/2018 to 06/09/2021

Active · Fabricación de vehículos de motor (CNAE 2910) · Salt · Sociedad Anónima (SA) · capital €33,366,766 · 30 BORME filings

A65621419 · Girona

YAMAHA MOTOR ESPAÑA MARKETING SLFormer

Former Apoderado · from 29/11/2011 to null

Struck off · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 30/09/2011 · capital €3,160,000 · 13 BORME filings

Corporate purpose: IMPORTACION,EXPORTACION,DISTRIBUCION,COMPRA,VENTA Y EN GENERAL,TODA CLASE DE OPERACIONES RELACIONADAS CON CICLOMOTORES Y MOTOCICLETAS,QUADS,VEHICULOSATV,MOTOS DE AGUA,EMBARCACIONES,MOTORES FUERABORDA,ETC.

B65646705 · Barcelona

Timeline (11)

  1. 24/02/2025Ceased as Apoderado Solidario of YAMAHA MOTOR EUROPE NV SUCURSAL EN ESPAÑA · Barcelona
  2. 24/01/2024Appointed Representante of SISTEMA INTEGRADO DE GESTION PRODUCTORES INDEPENDIENTES SL · Madrid
  3. 20/07/2022Appointed Apoderado Solidario of KEMETYL IADA S.L · Barcelona
  4. 25/11/2021Ceased as Apoderado Mancomunado Solidario of TORROT MANUFACTURING SL · Girona
  5. 25/11/2021Ceased as Apoderado Mancomunado Solidario of VELOCIPEDO TORROT SL · Cádiz
  6. 06/09/2021Ceased as Apoderado Mancomunado Solidario of TORROT ELECTRIC EUROPA SA · Girona
  7. 25/10/2018Appointed Apoderado Mancomunado Solidario of TORROT ELECTRIC EUROPA SA · Girona
  8. 04/09/2018Appointed Apoderado Mancomunado Solidario of VELOCIPEDO TORROT SL · Cádiz
  9. 14/08/2018Appointed Apoderado Mancomunado Solidario of TORROT MANUFACTURING SL · Girona
  10. 21/11/2014Appointed Apoderado Solidario of YAMAHA MOTOR EUROPE NV SUCURSAL EN ESPAÑA · Barcelona
  11. 29/11/2011Appointed Apoderado of YAMAHA MOTOR ESPAÑA MARKETING SL · Barcelona

Co-directors (4)

KEMETYL IADA S.L
TORROT MANUFACTURING SL
TORROT ELECTRIC EUROPA SA
SISTEMA INTEGRADO DE GESTION PRODUCTORES INDEPENDIENTES SL

Network map

11 nodes Person Company
lopez-sancho-danielSISTEMA INTEGRADO DE GESTION PRODUCTORES INDEPENDIENTES SLSISTEMA INTEGRADO DE…KEMETYL IADA S.LKEMETYL IADA S.LJODIMA GROUPJODIMA GROUPKEMETYL GROUPKEMETYL GROUPSACRISTAN BERGIA FERNANDOSACRISTAN BERGIA FER…BRUGAROLAS SABRUGAROLAS SACOMPAÑIA GENERAL DE LUBRICANTES SACOMPAÑIA GENERAL DE …IADA SLIADA SLSILVER INDUSTRIAL SLSILVER INDUSTRIAL SLOLIPES SOCIEDAD LIMITADAOLIPES SOCIEDAD LIMI…

Identity matched by name · homonyms possible.