filings.es

Perez Castro Daniel

Director · Spanish companies register · 11 companies

Companies :
11 (9 current, 2 former)
Linked companies :
AMBUBURGAS SOCIEDAD LIMITADA, LALLEMAND BIO SOCIEDAD LIMITADA, IOC-ENOTECNIA SL, LALLEMAND BIO SL, CONSTRUCCIONES PESANES 2009 SOCIEDAD LIMITADA, VIÑA BEMPOSTA SL

Companies — current (9)

AMBUBURGAS SOCIEDAD LIMITADACurrent

Consejero since 11/02/2022

B09644345 · Ourense

LALLEMAND BIO SOCIEDAD LIMITADACurrent

Apoderado since 05/02/2021

B63497630 · Madrid

IOC-ENOTECNIA SLCurrent

Apoderado Mancomunado since 10/09/2015

B13326525 · Toledo

LALLEMAND BIO SLCurrent

Apoderado Solidario since 15/03/2011

B282292 · Barcelona

CONSTRUCCIONES PESANES 2009 SOCIEDAD LIMITADACurrent

Administrador Único since 17/09/2009

LE19891 · León

VIÑA BEMPOSTA SLCurrent

Administrador Único Suplente (in office)

B36294759

REAL MAJO INMUEBLES SLCurrent

Administrador Único since 20/09/2022

B72503311 · Madrid

KRAFT HOME STUDIO SLCurrent

Administrador Solidario since 16/07/2025

B22661128 · Illes Balears

MBL GRUP D'ASSESSORAMENT SLCurrent

Administrador Solidario since 15/06/2023

B57890055 · Illes Balears

Companies — former (2)

LALLEMAND ESPAÑA SLFormer

Former Apoderado Mancomunado · from 06/07/2016 to 30/10/2017

B64052640 · Barcelona

DS SMITH RECYCLING SPAIN SAFormer

Former Apoderado Mancomunado · from 08/04/2013 to 27/01/2015

A83735431 · Valladolid

Co-directors (15)

Network map

26 nodes Person Company
perez-castro-danielAMBUBURGAS SOCIEDAD LIMITADAAMBUBURGAS SOCIEDAD …LALLEMAND BIO SOCIEDAD LIMITADALALLEMAND BIO SOCIED…IOC-ENOTECNIA SLIOC-ENOTECNIA SLLALLEMAND BIO SLLALLEMAND BIO SLCONSTRUCCIONES PESANES 2009 SOCIEDAD LIMITADACONSTRUCCIONES PESAN…VIÑA BEMPOSTA SLVIÑA BEMPOSTA SLREAL MAJO INMUEBLES SLREAL MAJO INMUEBLES …KRAFT HOME STUDIO SL(R.M. PALMA DE MALLORCA)KRAFT HOME STUDIO SL…MBL GRUP D'ASSESSORAMENT SL(R.M. PALMA DE MALLORCA)MBL GRUP D'ASSESSORA…KPMG AUDITORES SLKPMG AUDITORES SLFRANCOIS LEBLANCFRANCOIS LEBLANCMONIQUE DUFFAUMONIQUE DUFFAUDOMENEC ESTEVA PLANELLDOMENEC ESTEVA PLANE…MARIA DO CARMO AMARALMARIA DO CARMO AMARALCAPON MOURE AGUSTINCAPON MOURE AGUSTINALONSO ALVAREZ MARTAALONSO ALVAREZ MARTAPEREZ RODRIGUEZ JAIMEPEREZ RODRIGUEZ JAIMEPROL COFAN JORGEPROL COFAN JORGEPROL CONDE MANUELPROL CONDE MANUELPEREZ CASTRO SANDRAPEREZ CASTRO SANDRAGOIS PAULO HELDER VITORGOIS PAULO HELDER VI…ESCARRER OROZCO LAURAESCARRER OROZCO LAURACASTRO PEREZ BIBIANACASTRO PEREZ BIBIANAABGUEGUEN OLIVIERABGUEGUEN OLIVIERMAXENCE PIERREMAXENCE PIERRE

Identity matched by name — homonyms possible.