Nieto Moreno Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
DISEÑO Y TRANSFORMACION DE POLIESTER SL, NADABANANA SL, ALDATEBA SL, ELI-T BROTHERS SL

Summary

Nieto Moreno Daniel appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Mancomunado of NADABANANA SL (Madrid) since 5 November 2021, as well as in 2 other companies. The earliest registered mandate dates from 13 March 2014, at ELI-T BROTHERS SL; the most recent began on 5 November 2021. The offices held are Administrador Mancomunado, Apoderado Mancomunado and Liquidador Mancomunado. The companies are registered in Toledo and Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Nieto Moreno Alvaro, Nieto Moreno Barbara and Nieto Moreno Maria Teresa.

Offices held

Administrador MancomunadoApoderado MancomunadoLiquidador Mancomunado

Commercial registries

Toledo · Madrid

Companies · current (3)

Administrador Mancomunado since 30/06/2016

Active · Casarrubios del Monte · Sociedad Limitada (SL) · 5 BORME filings

B45456993 · Toledo

Apoderado Mancomunado since 05/11/2021

Active · Sociedad Limitada (SL) · incorporated 19/08/2021 · capital €3,000 · 3 BORME filings

Corporate purpose: La construcción en su más amplio sentido de todo tipo de obras, urbanizaciones, edificaciones de todas clases, instalaciones industriales de todas clases, comerciales por cuenta propia o ajena, su promoción y comercialización, venta de…

B16715799 · Madrid

Administrador Mancomunado since 28/11/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Limitada (SL) · 4 BORME filings

B81956211 · Madrid

Companies · former (1)

Former Liquidador Mancomunado · from 13/03/2014 to 13/03/2014

Struck off · Casarrubios del Monte · Sociedad Limitada (SL) · 2 BORME filings

B45660354 · Toledo

Timeline (5)

  1. 05/11/2021Appointed Apoderado Mancomunado of NADABANANA SL · Madrid
  2. 05/12/2019Appointed Apoderado Solidario of ALDATEBA SL · Madrid
  3. 28/11/2019Appointed Administrador Mancomunado of ALDATEBA SL · Madrid
  4. 30/06/2016Appointed Apoderado Solidario of DISEÑO Y TRANSFORMACION DE POLIESTER SL · Toledo
  5. 13/03/2014Ceased as Administrador Mancomunado of ELI-T BROTHERS SL · Toledo

Co-directors (3)

ALDATEBA SL
NADABANANA SL
DISEÑO Y TRANSFORMACION DE POLIESTER SL

Network map

7 nodes Person Company
nieto-moreno-danielDISEÑO Y TRANSFORMACION DE POLIESTER SLDISEÑO Y TRANSFORMAC…NADABANANA SLNADABANANA SLALDATEBA SLALDATEBA SLNIETO MORENO ALVARONIETO MORENO ALVARONIETO MORENO BARBARANIETO MORENO BARBARANIETO MORENO MARIA TERESANIETO MORENO MARIA T…

Identity matched by name · homonyms possible.