Ortiz Centeno Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GRAN VIA 52 SA, VILLANUEVA 2 SL, BRALSER TRADING LIMITADA SUCURSAL EN ESPAÑA

Summary

Ortiz Centeno Daniel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of GRAN VIA 52 SA (Madrid) since 19 December 2023, as well as in 1 other company. GRAN VIA 52 SA is based in Madrid — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 16 March 2015, at VILLANUEVA 2 SL; the most recent began on 19 December 2023. The offices held are Apoderado and L.C.Perma.. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gonzalez Botello Clemente Manuel, Tejerina Gomez Armando, Velayos Morales Jesus-Jorge and 1 other.

Offices held

ApoderadoL.C.Perma.

Commercial registries

Madrid

Companies · current (2)

Apoderado since 19/12/2023

Active · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A78119427 · Madrid

Apoderado since 16/03/2015

Active · Extracción de gravas y arenas (CNAE 0812) · Villanueva de la Cañada · Sociedad Limitada (SL) · capital €230,361 · 4 BORME filings

B80905862 · Madrid

Companies · former (1)

Former L.C.Perma. · from 14/06/2016 to 04/03/2021

Struck off · Promoción inmobiliaria (CNAE 4110) · 3 BORME filings

N0101077F · Madrid

Timeline (4)

  1. 19/12/2023Appointed Apoderado of GRAN VIA 52 SA · Madrid
  2. 04/03/2021Ceased as L.C.Perma. of BRALSER TRADING LIMITADA SUCURSAL EN ESPAÑA · Madrid
  3. 14/06/2016Appointed L.C.Perma. of BRALSER TRADING LIMITADA SUCURSAL EN ESPAÑA · Madrid
  4. 16/03/2015Appointed Apoderado of VILLANUEVA 2 SL · Madrid

Co-directors (4)

GRAN VIA 52 SA

Network map

7 nodes Person Company
ortiz-centeno-danielGRAN VIA 52 SAGRAN VIA 52 SAVILLANUEVA 2 SLVILLANUEVA 2 SLGONZALEZ BOTELLO CLEMENTE MANUELGONZALEZ BOTELLO CLE…TEJERINA GOMEZ ARMANDOTEJERINA GOMEZ ARMAN…VELAYOS MORALES JESUS-JORGEVELAYOS MORALES JESU…VELAYOS JIMENEZ SONSOLESVELAYOS JIMENEZ SONS…

Identity matched by name · homonyms possible.