Moreira Alves Simao Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
LACTOGAL PRODUCTOS ALIMENTARES ESPAÑA, S.L., LACTEOS DE SANTANDER SOCIEDAD ANONIMA, LECHE CELTA SL, TRANSPRODISTICA SL

Summary

Moreira Alves Simao Daniel appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 10 February 2009, at TRANSPRODISTICA SL; the most recent began on 2 December 2014. The offices held are Consejero Delegado Mancomunado, Consejero and Administrador Mancomunado. The companies are registered in A Coruña, Cantabria and Cádiz. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Gomes Tavares Abilio, Gomez Tavares Abilio, Freire dos Santos Jose Vitor de Abreu and 14 others.

Offices held

Consejero Delegado MancomunadoConsejeroAdministrador Mancomunado

Commercial registries

A Coruña · Cantabria · Cádiz

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Consejero Delegado Mancomunado · from 08/10/2012 to 14/10/2020

Active · Pontedeume · 9 BORME filings

B84808005 · A Coruña

Former Consejero · from 02/12/2014 to 22/03/2017

Active · Preparación de leche y otros productos lácteos (CNAE 1054) · Meruelo · Sociedad Anónima (SA) · 19 BORME filings

A39398953 · Cantabria

Former Consejero Delegado Mancomunado · from 08/10/2012 to 12/09/2016

Active · Preparación de leche y otros productos lácteos (CNAE 1054) · Pontedeume · Sociedad Limitada (SL) · 26 BORME filings

B82523648 · A Coruña

Former Administrador Mancomunado · from 10/02/2009 to 30/01/2015

Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Jerez de la Frontera · Sociedad Limitada (SL) · incorporated 19/02/2009 · capital €150,000 · 4 BORME filings

Corporate purpose: El transporte de mercancías por carretera.

B11873718 · Cádiz

Timeline (7)

  1. 14/10/2020Ceased as Consejero Delegado Mancomunado of LACTOGAL PRODUCTOS ALIMENTARES ESPAÑA, S.L. · A Coruña
  2. 22/03/2017Ceased as Consejero of LACTEOS DE SANTANDER SOCIEDAD ANONIMA · Cantabria
  3. 12/09/2016Ceased as Consejero Delegado Mancomunado of LECHE CELTA SL · A Coruña
  4. 30/01/2015Ceased as Administrador Mancomunado of TRANSPRODISTICA SL · Cádiz
  5. 08/10/2012Appointed Consejero Delegado Mancomunado of LECHE CELTA SL · A Coruña
  6. 08/10/2012Appointed Consejero Delegado Mancomunado of LACTOGAL PRODUCTOS ALIMENTARES ESPAÑA, S.L. · A Coruña
  7. 10/02/2009Appointed Administrador Mancomunado of TRANSPRODISTICA SL · Cádiz

Co-directors (17)

LECHE CELTA SL
LACTEOS DE SANTANDER SOCIEDAD ANONIMA

Network map

No recorded relationships

Identity matched by name · homonyms possible.