Mallo Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
D M P ORGANIZATION ESPAÑA SA, ALICATE PLAYA INVESTMENTS SL

Summary

Mallo Daniel appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 23 June 2021, at D M P ORGANIZATION ESPAÑA SA; the most recent began on 27 September 2023. The offices held are Administrador Solidario and Liquidador Solidario. The companies are registered in Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Administrador SolidarioLiquidador Solidario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

D M P ORGANIZATION ESPAÑA SAFormer

Former Administrador Solidario · from 23/06/2021 to 02/12/2024

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A78512779 · Madrid

ALICATE PLAYA INVESTMENTS SLFormer

Former Liquidador Solidario · from 27/09/2023 to 27/09/2023

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 23/11/2009 · capital €1,700,000 · 9 BORME filings

Corporate purpose: LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O URBANAS, LA CONSTRUCCION O REHABILITACION DE ESTAS Y LA ADMINISTRACION, TENENCIA, PROMOCION,EXPLOTACION Y ARRENDAMIENTO DE TALES BIENES.

B85804193 · Madrid

Timeline (3)

  1. 02/12/2024Ceased as Administrador Solidario of D M P ORGANIZATION ESPAÑA SA · Madrid
  2. 27/09/2023Ceased as Administrador Solidario of ALICATE PLAYA INVESTMENTS SL · Madrid
  3. 23/06/2021Appointed Administrador Solidario of D M P ORGANIZATION ESPAÑA SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.