Moll Garcia Daniel

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA, CEPL LA ROCA SL, CEPL IBERIA SL, ID LOGISTICS IBERIA SA, GROUPE LOGISTICS IDL ESPAÑA SA, CEPL BARCELONA SL

Summary

Moll Garcia Daniel appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Apoderado Solidario of PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA (Tarragona) since 21 December 2009. The earliest registered mandate dates from 21 December 2009, at PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA; the most recent began on 28 October 2021. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Tarragona and Madrid. The boards of these companies also include Gil Casares Armada Francisco Javier, Satin Christophe Laurent Emile Patrice, Perot Yann Guy and 5 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Tarragona · Madrid

Companies · current (1)

PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMACurrent

Apoderado Solidario since 21/12/2009

Active · Sociedad Anónima (SA) · capital €77,579,474 · 92 BORME filings

Corporate purpose: La instalación, construcción y explotación, total o parcial, por cualquier título, de parques temáticos, complejos hoteleros y centros de convenciones, así como de los servicios anexos y complementarios de unos y otros.-

T40500 · Tarragona

Companies · former (5)

CEPL LA ROCA SLFormer

Former Apoderado · from 26/10/2021 to 05/12/2024

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · incorporated 13/09/2010 · capital €300,000 · 62 BORME filings

B65408676 · Madrid

CEPL IBERIA SLFormer

Former Apoderado · from 27/10/2021 to 03/12/2024

Active · Manipulación de mercancías (CNAE 5224) · Madrid · Sociedad Limitada (SL) · incorporated 02/04/2009 · capital €600,002 · 68 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PREPARACION DE PEDIDOS PARA PARTICULARES O EMPRESAS.

B65063588 · Madrid

ID LOGISTICS IBERIA SAFormer

Former Apoderado · from 27/10/2021 to 02/12/2024

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Anónima (SA) · capital €6,691,338 · 119 BORME filings

A08057895 · Madrid

GROUPE LOGISTICS IDL ESPAÑA SAFormer

Former Apoderado · from 28/10/2021 to 29/11/2024

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Anónima (SA) · capital €260,200 · 69 BORME filings

A84320928 · Madrid

CEPL BARCELONA SLFormer

Former Apoderado · from 26/10/2021 to 29/11/2024

Active · Depósito y almacenamiento (CNAE 5210) · Madrid · Sociedad Limitada (SL) · incorporated 22/03/2010 · capital €300,000 · 66 BORME filings

B65303901 · Madrid

Timeline (11)

  1. 05/12/2024Ceased as Apoderado of CEPL LA ROCA SL · Madrid
  2. 03/12/2024Ceased as Apoderado of CEPL IBERIA SL · Madrid
  3. 02/12/2024Ceased as Apoderado of ID LOGISTICS IBERIA SA · Madrid
  4. 29/11/2024Ceased as Apoderado of GROUPE LOGISTICS IDL ESPAÑA SA · Madrid
  5. 29/11/2024Ceased as Apoderado of CEPL BARCELONA SL · Madrid
  6. 28/10/2021Appointed Apoderado of GROUPE LOGISTICS IDL ESPAÑA SA · Madrid
  7. 27/10/2021Appointed Apoderado of ID LOGISTICS IBERIA SA · Madrid
  8. 27/10/2021Appointed Apoderado of CEPL IBERIA SL · Madrid
  9. 26/10/2021Appointed Apoderado of CEPL BARCELONA SL · Madrid
  10. 26/10/2021Appointed Apoderado of CEPL LA ROCA SL · Madrid
  11. 21/12/2009Appointed Apoderado Solidario of PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA · Tarragona

Co-directors (8)

ID LOGISTICS IBERIA SA
GROUPE LOGISTICS IDL ESPAÑA SA
CEPL BARCELONA SL
CEPL LA ROCA SL
CEPL IBERIA SL
PORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMA

Network map

6 nodes Person Company
moll-garcia-danielPORT AVENTURA ENTERTAINMENT SOCIEDAD ANONIMAPORT AVENTURA ENTERT…ALDECOA LLAURADO FERNANDOALDECOA LLAURADO FER…CALANDA BALSELLS JOAN RAMONCALANDA BALSELLS JOA…RULLAN COLOM LUISRULLAN COLOM LUISMONROSE SAMONROSE SA

Identity matched by name · homonyms possible.