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Minguito Perez Daniel

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
ASESORES DE IMPUESTOS SA, GESTION INDUSTRIAL CUALIFICADA SL, MINALA 97 SL, MINPE SA, APLICACIONES SOFASE SL, LETRO SA

Companies — current (4)

ASESORES DE IMPUESTOS SACurrent

Apoderado since 25/11/2022

A28349314 · Madrid

GESTION INDUSTRIAL CUALIFICADA SLCurrent

Administrador Único since 29/09/2010

B82955857 · Madrid

MINALA 97 SLCurrent

Administrador Único since 08/08/2013

B83693143 · Madrid

MINPE SACurrent

Administrador Solidario since 05/01/2016

A78845906 · Madrid

Companies — former (4)

APLICACIONES SOFASE SLFormer

Former Liquidador · from 08/06/2017 to 09/10/2024

B81253270 · Madrid

LETRO SAFormer

Former Consj. Supl. · from 24/05/2021 to 21/11/2023

Consj. Supl.

A78281771 · Madrid

CARTONDIS SAFormer

Former Consj. Supl. · from 24/05/2021 to 15/11/2023

Consj. Supl.

A28686111 · Madrid

TRELACO SAFormer

Former Consj. Supl. · from 24/05/2021 to 15/11/2023

Consj. Supl.

A39439823 · Madrid

Co-directors (5)

Network map

8 nodes Person Company
minguito-perez-danielASESORES DE IMPUESTOS SAASESORES DE IMPUESTO…GESTION INDUSTRIAL CUALIFICADA SLGESTION INDUSTRIAL C…MINALA 97 SLMINALA 97 SLMINPE SAMINPE SAALVARO MINGUITO SANTIAGOALVARO MINGUITO SANT…LOPEZ MINGUITO MARIA LUISALOPEZ MINGUITO MARIA…MINGUITO PEREZ JOSE CARLOSMINGUITO PEREZ JOSE …

Identity matched by name — homonyms possible.