Mas Martinez Daniel

Director · Spanish companies register · 7 companies

Companies :
7 (7 current, 0 former)
Linked companies :
CENTRAL DE COMPRAS DE DISTRIBUCION ESPECIALISTA TPA S.L, ÑASS Y CARRACUCA SL, SISPAL SL, CA'N PALMER SL, BONES VISTES DE MALLORCA SL, DESENVOLUPAMENTS I PROMOCIONS RAIGUER SL

Summary

Mas Martinez Daniel appears in the Spanish commercial register as a director of 7 companies, all current. Currently Consejero Delegado Mancomunado of INVERMEDITERRANEO S.L (Barcelona) since 16 May 2024, as well as in 6 other companies. INVERMEDITERRANEO S.L is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 23 May 2024, share capital of €530,322. The earliest registered mandate dates from 10 March 2010, at ÑASS Y CARRACUCA SL; the most recent began on 16 May 2024. The offices held are Consejero, Administrador Único, Administrador Solidario and Administrador Mancomunado. The companies are registered in Barcelona, Alicante and Illes Balears. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Dangla Blanes Antonio Jesus, Moreno Diaz Antonio, Bedmar Martinez Jose Luis and 6 others.

Offices held

ConsejeroAdministrador ÚnicoAdministrador SolidarioAdministrador MancomunadoConsejero Delegado Mancomunado

Commercial registries

Barcelona · Alicante · Illes Balears

Companies · current (7)

CENTRAL DE COMPRAS DE DISTRIBUCION ESPECIALISTA TPA S.LCurrent

Consejero since 25/03/2020

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Sant Quirze del Valles · Sociedades de responsabilidad limitada · incorporated 12/12/2017 · capital €26,420 · 15 BORME filings

Corporate purpose: COMPRAVENTA, FABRICACION, IMPORTACION, EXPORTACION, INTERMEEDIACION COMERCIAL Y DISTRIBUCION DE PRODUCTOS DE AISLAMIENTO, TECHOS, CLIMATIZACION, CONSTRUCCION, HERRAMIENTAS, YESOS, ILUMINACION, ETC.

B67126052 · Barcelona

ÑASS Y CARRACUCA SLCurrent

Administrador Único since 10/03/2010

Struck off · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 24/02/2010 · capital €3,010 · 2 BORME filings

Corporate purpose: La explotación de restaurantes, bares, pubs y cafeterías para uso propio ode terceros.

B54477286 · Alicante

SISPAL SLCurrent

Administrador Solidario since 07/02/2019

Active · Palma · Sociedad Limitada (SL) · capital €10,518 · 5 BORME filings

B07498843 · Illes Balears

CA'N PALMER SLCurrent

Administrador Solidario since 19/12/2018

Active · Palma · Sociedad Limitada (SL) · capital €7,513 · 8 BORME filings

B07865595 · Illes Balears

BONES VISTES DE MALLORCA SLCurrent

Administrador Solidario since 26/01/2021

Active · Promoción inmobiliaria (CNAE 4110) · Calvià · Sociedad Limitada (SL) · capital €30,000 · 4 BORME filings

B57285652 · Illes Balears

DESENVOLUPAMENTS I PROMOCIONS RAIGUER SLCurrent

Administrador Mancomunado (in office)

Active · Llucmajor · Sociedades de responsabilidad limitada

B57236523

INVERMEDITERRANEO S.LCurrent

Consejero Delegado Mancomunado since 16/05/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · incorporated 23/05/2024 · capital €530,322 · 2 BORME filings

Corporate purpose: CNAE ACTIVIDAD PRINCIPAL: 6420 ACTIVIDADES DE LAS SOCIEDADES HOLDING. LA SOCIEDAD TIENE POR OBJETO LA REALIZACION DE LAS SIGUIENTES ACTIVIDADES: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE CUALQUIER FORMA DE ACCIONES, ETC.

B16430795 · Barcelona

Timeline (11)

  1. 16/05/2024Appointed Consejero Delegado Mancomunado of INVERMEDITERRANEO S.L · Barcelona
  2. 15/02/2021Ceased as Administrador Mancomunado of BONES VISTES DE MALLORCA SL · Illes Balears
  3. 15/02/2021Appointed Administrador Solidario of BONES VISTES DE MALLORCA SL · Illes Balears
  4. 26/01/2021Appointed Administrador Mancomunado of BONES VISTES DE MALLORCA SL · Illes Balears
  5. 02/07/2020Appointed Administrador Solidario of SISPAL SL · Illes Balears
  6. 01/07/2020Ceased as Administrador Mancomunado of CA'N PALMER SL · Illes Balears
  7. 01/07/2020Appointed Administrador Solidario of CA'N PALMER SL · Illes Balears
  8. 25/03/2020Appointed Consejero of CENTRAL DE COMPRAS DE DISTRIBUCION ESPECIALISTA TPA S.L · Barcelona
  9. 07/02/2019Appointed Apoderado of SISPAL SL · Illes Balears
  10. 19/12/2018Appointed Administrador Mancomunado of CA'N PALMER SL · Illes Balears
  11. 10/03/2010Appointed Administrador Único of ÑASS Y CARRACUCA SL · Alicante

Co-directors (9)

CENTRAL DE COMPRAS DE DISTRIBUCION ESPECIALISTA TPA S.L
INVERMEDITERRANEO S.L
DESENVOLUPAMENTS I PROMOCIONS RAIGUER SL
SISPAL SL
CA'N PALMER SL
BONES VISTES DE MALLORCA SL

Network map

17 nodes Person Company
mas-martinez-danielCENTRAL DE COMPRAS DE DISTRIBUCION ESPECIALISTA TPA S.LCENTRAL DE COMPRAS D…ÑASS Y CARRACUCA SLÑASS Y CARRACUCA SLSISPAL SLSISPAL SLCA'N PALMER SLCA'N PALMER SLBONES VISTES DE MALLORCA SLBONES VISTES DE MALL…DESENVOLUPAMENTS I PROMOCIONS RAIGUER SLDESENVOLUPAMENTS I P…INVERMEDITERRANEO S.LINVERMEDITERRANEO S.LDANGLA BLANES ANTONIO JESUSDANGLA BLANES ANTONI…MORENO DIAZ ANTONIOMORENO DIAZ ANTONIOBEDMAR MARTINEZ JOSE LUISBEDMAR MARTINEZ JOSE…CALABUY MONTFULLEDA JOSEPCALABUY MONTFULLEDA …HERNANDEZ POZO LIDIAHERNANDEZ POZO LIDIAVILCHEZ VILCHEZ MANUELVILCHEZ VILCHEZ MANU…RIBAS PUIGSERVER JOSE ANTONIORIBAS PUIGSERVER JOS…GUAL MIR BERNARDOGUAL MIR BERNARDOPALMER ORFILA MIGUEL ANGELPALMER ORFILA MIGUEL…

Identity matched by name · homonyms possible.