Nassia Karoutchy Daniel
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- CREU 4 SITGES SL, INMOBILIARIA CRANS SL, CONAN REY SA, TWENTY SA, OMEGA CONDAL SL
Summary
Nassia Karoutchy Daniel appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The offices held are Administrador Solidario, Consejero Delegado Mancomunado, Consejero Delegado and Consejero. The companies are registered in Barcelona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Arquero Fernandez Andrea, Nassia Arquero Christian, Arquero Fernandez Vanesa and 4 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Administrador Solidario · until 20/01/2021
Struck off · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings
B63489926 · Barcelona
Former Consejero Delegado Mancomunado · until 10/07/2014
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 5 BORME filings
A08866220 · Barcelona
Former Consejero Delegado · from 03/02/2011 to 07/03/2014
Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Anónima (SA) · 24 BORME filings
A78469020 · Madrid
Former Consejero · until 23/01/2012
Active · Sant Joan Despi · Sociedad Anónima (SA) · capital €1,703,234 · 8 BORME filings
A08899189 · Barcelona
Former Consejero Delegado · until 07/12/2011
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €1,087,365 · 10 BORME filings
B59444745 · Barcelona
Timeline (8)
- 20/01/2021Ceased as Administrador Solidario of CREU 4 SITGES SL · Barcelona
- 10/07/2014Ceased as Consejero of INMOBILIARIA CRANS SL · Barcelona
- 07/03/2014Ceased as Presidente of CONAN REY SA · Madrid
- 23/01/2012Ceased as Presidente of TWENTY SA · Barcelona
- 07/12/2011Ceased as Consejero Delegado of OMEGA CONDAL SL · Barcelona
- 23/11/2011Ceased as Consejero Delegado of CONAN REY SA · Madrid
- 18/11/2011Ceased as Consejero Delegado Mancomunado of INMOBILIARIA CRANS SL · Barcelona
- 03/02/2011Appointed Presidente of CONAN REY SA · Madrid
Co-directors (7)
- Arquero Fernandez Andrea · Consejero Delegado Mancomunado
- Nassia Arquero Christian · Consejero Delegado Mancomunado
- Arquero Fernandez Vanesa · Consejero Delegado Mancomunado
- Nassia Arquero Melany · Consejero Delegado Mancomunado
- Arquero Fernandez Andrea · Administrador Conjunto
- Torent Lopez de Lamadrid Santiago · Administrador Conjunto
- Moreno Hernaez Montserrat · Representante del Administrador Concursal
- Nassia Arquero Christian · Consejero Delegado
- Nassia Arquero Melany · Consejero Delegado Mancomunado
- Beteinber Celine Eleonore · Administrador Único
Network map
Identity matched by name · homonyms possible.