Ortiz Casanovas Daniel

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
INVALSUR LOGISTICA SL, PETROLIFERA DUCAR SL, DISTRIBUIDORA DOBAO SA, ATHOS INNOVACIONES LOGISTICAS SL, SIDONIA INVERSIONES SL, CIVISOL SL

Summary

Ortiz Casanovas Daniel appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 23 December 2016, at CIVISOL SL; the most recent began on 2 April 2018. The offices held are Apoderado Mancomunado Solidario, Apoderado and Vicepresidente. The companies are registered in Ceuta and Madrid. The boards of these companies also include Bonilla Pavon Agustina, Domecq Solis Rafael, Valdivia Abadia Juan Jose and 11 others.

Offices held

Apoderado Mancomunado SolidarioApoderadoVicepresidente

Commercial registries

Ceuta · Madrid

Companies · current (0)

No mandate in force.

Companies · former (7)

INVALSUR LOGISTICA SLFormer

Former Apoderado Mancomunado Solidario · from 02/04/2018 to 05/06/2019

Active · Sociedad Limitada (SL) · incorporated 01/03/2018 · capital €60,000 · 6 BORME filings

Corporate purpose: a) la actividad de prestacion de servicios auxiliares portuarios para transferor combustibles entre los buques atracados en el Puerto de Ceuta y las valvulas de entrada en las instalaciones de almacenamiento de dicho Puerto y viceversa.…

B87999462 · Ceuta

PETROLIFERA DUCAR SLFormer

Former Apoderado Mancomunado Solidario · from 31/01/2017 to 04/06/2019

Active · Depósito y almacenamiento (CNAE 5210) · Ceuta · Sociedad Limitada (SL) · 31 BORME filings

B83067991 · Ceuta

DISTRIBUIDORA DOBAO SAFormer

Former Apoderado · from 30/12/2016 to 26/04/2019

Active · Ma · Sociedad Limitada (SL) · capital €59,012 · 13 BORME filings

A78357696 · Madrid

ATHOS INNOVACIONES LOGISTICAS SLFormer

Former Apoderado · from 30/12/2016 to 26/04/2019

Active · Depósito y almacenamiento (CNAE 5210) · Fuenlabrada · Sociedad Limitada (SL) · incorporated 26/12/2012 · capital €99,000 · 10 BORME filings

Corporate purpose: a) LA ACTIVIDAD LOGISTICA CONSISTENTE EN LA RECEPCION, EN SUS INSTALACIONES DE TODA CLASE DE MERCANCIAS -PRIMERAS MATERIAS, PRODUCTOS Y MAQUINARIA-; A TITULO ENUNCIATIVO Y NO LIMITATIVO: PRODUCTOS ALIMENTICIOS, BEBIDAS ALCOHOLICAS,…

B86632130 · Madrid

SIDONIA INVERSIONES SLFormer

Former Vicepresidente · from 03/02/2017 to 26/04/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €116,083 · 14 BORME filings

B78108099 · Madrid

CIVISOL SLFormer

Former Apoderado · from 23/12/2016 to 26/04/2019

Active · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Madrid · Sociedad Limitada (SL) · capital €75,000 · 8 BORME filings

B78188612 · Madrid

TORRE PRIETA SLFormer

Former Apoderado · from 30/12/2016 to 23/04/2019

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €614,208 · 12 BORME filings

B79223129 · Madrid

Timeline (16)

  1. 05/06/2019Ceased as Apoderado Mancomunado Solidario of INVALSUR LOGISTICA SL · Ceuta
  2. 04/06/2019Ceased as Apoderado Mancomunado Solidario of PETROLIFERA DUCAR SL · Ceuta
  3. 26/04/2019Ceased as Apoderado of ATHOS INNOVACIONES LOGISTICAS SL · Madrid
  4. 26/04/2019Ceased as Apoderado of DISTRIBUIDORA DOBAO SA · Madrid
  5. 26/04/2019Ceased as Apoderado of CIVISOL SL · Madrid
  6. 26/04/2019Ceased as Apoderado Mancomunado Solidario of SIDONIA INVERSIONES SL · Madrid
  7. 23/04/2019Ceased as Apoderado of TORRE PRIETA SL · Madrid
  8. 21/03/2019Ceased as Vicepresidente of SIDONIA INVERSIONES SL · Madrid
  9. 13/09/2018Appointed Vicepresidente of SIDONIA INVERSIONES SL · Madrid
  10. 02/04/2018Appointed Apoderado Mancomunado Solidario of INVALSUR LOGISTICA SL · Ceuta
  11. 03/02/2017Appointed Consejero of SIDONIA INVERSIONES SL · Madrid
  12. 31/01/2017Appointed Apoderado Mancomunado Solidario of PETROLIFERA DUCAR SL · Ceuta
  13. 30/12/2016Appointed Apoderado of ATHOS INNOVACIONES LOGISTICAS SL · Madrid
  14. 30/12/2016Appointed Apoderado of DISTRIBUIDORA DOBAO SA · Madrid
  15. 30/12/2016Appointed Apoderado of TORRE PRIETA SL · Madrid
  16. 23/12/2016Appointed Apoderado of CIVISOL SL · Madrid

Co-directors (14)

PETROLIFERA DUCAR SL
ATHOS INNOVACIONES LOGISTICAS SL
DISTRIBUIDORA DOBAO SA
TORRE PRIETA SL
CIVISOL SL
SIDONIA INVERSIONES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.