Perez Creus Daniel

Director · Spanish companies register · 13 companies

Companies :
13 (1 current, 12 former)
Linked companies :
MULTILABOR RECURSOS INDUSTRIALES SL, NOVAVILA 2008 SICAV SA, ALCOR CATALUNYA SL, HOTELCO INTERGROUP SA, CASADO QUALITY PRODUCTS SA, ALCORNORDEMAN SA

Summary

Perez Creus Daniel appears in the Spanish commercial register as a director of 13 companies, 1 current and 12 former. Currently Administrador Único of MULTILABOR RECURSOS INDUSTRIALES SL (Barcelona). MULTILABOR RECURSOS INDUSTRIALES SL is based in Barcelona — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 27 May 2009, at ALCOR CATALUNYA SL; the most recent began on 2 August 2010. The offices held are Administrador Único, Consejero, Administrador Solidario and Administrador. The companies are registered in Barcelona and Madrid. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include Carbo Perez Albert, Carbo Loza Maria Luisa, Carbo Perez Marcel and 12 others.

Offices held

Administrador ÚnicoConsejeroAdministrador SolidarioAdministrador

Commercial registries

Barcelona · Madrid

Companies · current (1)

MULTILABOR RECURSOS INDUSTRIALES SLCurrent

Administrador Único (in office)

Active · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B61681946 · Barcelona

Companies · former (12)

NOVAVILA 2008 SICAV SAFormer

Former Consejero · until 01/08/2022

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 18 BORME filings

A85407807 · Madrid

ALCOR CATALUNYA SLFormer

Former Administrador Único · from 27/05/2009 to 26/06/2013

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Barcelona · Sociedad Limitada (SL) · incorporated 08/06/2009 · capital €310,090 · 5 BORME filings

Corporate purpose: LA COMPRAVENTA,DISTRIBUCION,IMPORTACION Y EXPORTACION TANTO AL POR MAYOR COMO AL POR MENOR DE TODO TIPO DE PRODUCTOS ALIMENTICIOS,PERECEDEROS Y NO PERECEDEROS,Y BEBIDAS EN GENERAL,ETC.

B65092413 · Barcelona

HOTELCO INTERGROUP SAFormer

Former Administrador Único · from 02/08/2010 to 26/04/2013

Struck off · Sociedad Anónima (SA) · 9 BORME filings

A64051469 · Barcelona

CASADO QUALITY PRODUCTS SAFormer

Former Administrador Único · until 24/04/2013

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Santa Margarida I Els Monjos · Sociedad Anónima (SA) · 18 BORME filings

A64877277 · Barcelona

ALCORNORDEMAN SAFormer

Former Administrador Único · from 17/07/2009 to 04/03/2013

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Sant Boi de Llobregat · Sociedad Anónima (SA) · capital €85,897 · 19 BORME filings

A08658015 · Barcelona

B TRICKS SLFormer

Former Administrador Único · until 27/02/2013

Struck off · Intermediarios del comercio de productos diversos (CNAE 4619) · Montcada I Reixac · Sociedad Limitada (SL) · 3 BORME filings

B64742919 · Barcelona

ALCOR CONSUMO SLFormer

Former Administrador Único · until 27/02/2013

Struck off · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Montcada I Reixac · Sociedad Limitada (SL) · 2 BORME filings

B54282926 · Barcelona

SECARPE XXI SLFormer

Former Administrador Solidario · until 20/02/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €11,272,863 · 9 BORME filings

Corporate purpose: AMPLIA A:CNAE 6420.LA ADQUISICION,MANTENIMIENTO,DIRECCION Y GESTION DE PARTICIPACIONES EN EL CAPITAL SOCIAL O RECURSOS PROPIOS DE OTRAS ENTIDADES,MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES CON.

B62385646 · Barcelona

CARPER INVESTMENT SLFormer

Former Administrador · until 07/02/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €6,577,548 · 5 BORME filings

B62665492 · Barcelona

CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SAFormer

Former Consejero · until 20/10/2011

Active · SICAV · 6 BORME filings

M457117 · Madrid

SEQUOIA VALORES SAFormer

Former Consejero · until 02/09/2011

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €12,128,540 · 16 BORME filings

A85333656 · Madrid

CABOEL SLFormer

Former Consejero · until 01/02/2011

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · capital €90,042,455 · 36 BORME filings

B58196676 · Barcelona

Timeline (16)

  1. 01/08/2022Ceased as Apoderado Solidario of NOVAVILA 2008 SICAV SA · Madrid
  2. 26/06/2013Ceased as Administrador Único of ALCOR CATALUNYA SL · Barcelona
  3. 26/04/2013Ceased as Administrador Único of HOTELCO INTERGROUP SA · Barcelona
  4. 24/04/2013Ceased as Administrador Único of CASADO QUALITY PRODUCTS SA · Barcelona
  5. 04/03/2013Ceased as Administrador Único of ALCORNORDEMAN SA · Barcelona
  6. 27/02/2013Ceased as Administrador Único of B TRICKS SL · Barcelona
  7. 27/02/2013Ceased as Administrador Único of ALCOR CONSUMO SL · Barcelona
  8. 20/02/2012Ceased as Administrador Solidario of SECARPE XXI SL · Barcelona
  9. 07/02/2012Ceased as Administrador of CARPER INVESTMENT SL · Barcelona
  10. 20/10/2011Ceased as Presidente of CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SA · Madrid
  11. 02/09/2011Ceased as Presidente of SEQUOIA VALORES SA · Madrid
  12. 02/09/2011Ceased as Presidente of NOVAVILA 2008 SICAV SA · Madrid
  13. 01/02/2011Ceased as Consejero of CABOEL SL · Barcelona
  14. 02/08/2010Appointed Administrador Único of HOTELCO INTERGROUP SA · Barcelona
  15. 17/07/2009Appointed Administrador Único of ALCORNORDEMAN SA · Barcelona
  16. 27/05/2009Appointed Administrador Único of ALCOR CATALUNYA SL · Barcelona

Co-directors (15)

SECARPE XXI SL
ALCORNORDEMAN SA
SEQUOIA VALORES SA
CLASSIC WORLD FINANCIAL SOLUTIONS SICAV SA

Network map

2 nodes Person Company
perez-creus-danielMULTILABOR RECURSOS INDUSTRIALES SLMULTILABOR RECURSOS …

Identity matched by name · homonyms possible.