Lopez Ortiz Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
DASAL TRADING SOCIEDAD LIMITADA, ALSTOM TRANSPORTE SA

Summary

Lopez Ortiz Daniel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of DASAL TRADING SOCIEDAD LIMITADA (Cuenca) since 28 April 2015. DASAL TRADING SOCIEDAD LIMITADA is based in Cuenca and operates in Otras servicios personales n.c.o.p. (CNAE 9609) — Sociedad Limitada (SL), a company struck off the register, incorporated on 26 June 2013, share capital of €3,020. The earliest registered mandate dates from 28 April 2015, at DASAL TRADING SOCIEDAD LIMITADA; the most recent began on 17 March 2021. The offices held are Administrador Único and Apoderado. The companies are registered in Cuenca and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Gomez Pesquera Alberto, Morales Calvo Maria Angeles and Maestu Miedes Leopoldo.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Cuenca · Madrid

Companies · current (1)

Administrador Único since 28/04/2015

Struck off · Otras servicios personales n.c.o.p. (CNAE 9609) · Cuenca · Sociedad Limitada (SL) · incorporated 26/06/2013 · capital €3,020 · 6 BORME filings

Corporate purpose: LA PRESTACION, EXPLOTACION Y REALIZACION DE SERVICIOS PROPIOS Y DE REPRESENTACION COMERCIAL Y ASESORAMIENTO INTEGRAL A EMPRESAS Y PARTICULARES EN AREAS COMERCIALES, LOGISTICAS, DE IMAGEN Y DE DESARROLLO COMERCIAL.

B16308256 · Cuenca

Companies · former (1)

Former Apoderado · from 17/03/2021 to 01/12/2025

Active · Fabricación de locomotoras y material ferroviario (CNAE 3020) · Madrid · Sociedad Anónima (SA) · capital €28,161,138 · 305 BORME filings

Corporate purpose: LA INVESTIGACION Y DESARROLLO, FABRICACION, REPARACION, VENTA Y DISTRIBUCION, INSTALACION TANTO EN EL SECTOR FERROVIARIO COMO DE LA MOVILIDAD EN GENERAL.

A46598363 · Madrid

Timeline (5)

  1. 01/12/2025Ceased as Apoderado of ALSTOM TRANSPORTE SA · Madrid
  2. 17/03/2021Appointed Apoderado of ALSTOM TRANSPORTE SA · Madrid
  3. 20/03/2019Ceased as Administrador Solidario of DASAL TRADING SOCIEDAD LIMITADA · Cuenca
  4. 20/03/2019Appointed Administrador Único of DASAL TRADING SOCIEDAD LIMITADA · Cuenca
  5. 28/04/2015Appointed Administrador Solidario of DASAL TRADING SOCIEDAD LIMITADA · Cuenca

Co-directors (3)

Network map

2 nodes Person Company
lopez-ortiz-danielDASAL TRADING SOCIEDAD LIMITADADASAL TRADING SOCIED…

Identity matched by name · homonyms possible.