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

Administrador SolidarioConsejero Delegado MancomunadoConsejero DelegadoConsejero

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

Consejero DelegadoConsejero

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Madrid · Sociedad Anónima (SA) · 24 BORME filings

A78469020 · Madrid

TWENTY SAFormer

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)

  1. 20/01/2021Ceased as Administrador Solidario of CREU 4 SITGES SL · Barcelona
  2. 10/07/2014Ceased as Consejero of INMOBILIARIA CRANS SL · Barcelona
  3. 07/03/2014Ceased as Presidente of CONAN REY SA · Madrid
  4. 23/01/2012Ceased as Presidente of TWENTY SA · Barcelona
  5. 07/12/2011Ceased as Consejero Delegado of OMEGA CONDAL SL · Barcelona
  6. 23/11/2011Ceased as Consejero Delegado of CONAN REY SA · Madrid
  7. 18/11/2011Ceased as Consejero Delegado Mancomunado of INMOBILIARIA CRANS SL · Barcelona
  8. 03/02/2011Appointed Presidente of CONAN REY SA · Madrid

Co-directors (7)

INMOBILIARIA CRANS SL
TWENTY SA
OMEGA CONDAL SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.