Perez Planas Daniel
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- DUKE CHEM SA, BIOINTAXIS INVESTMENTS S.L, BIOINTAXIS S.L, UNILENE EUROPA SL
Summary
Perez Planas Daniel appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of DUKE CHEM SA (Barcelona) since 5 June 2025, as well as in 2 other companies. The earliest registered mandate dates from 21 June 2013, at UNILENE EUROPA SL; the most recent began on 5 June 2025. The offices held are Apoderado Solidario, Consejero and Liquidador. The companies are registered in Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Melendo Baños Jaime, Matilla Dueñas Antoni, Parente Dueña Antonio and 4 others.
Offices held
Commercial registries
Barcelona
Companies · current (3)
Apoderado Solidario since 05/06/2025
Active · Sociedad Anónima (SA) · capital €3,331,200 · 16 BORME filings
A82256413 · Barcelona
Apoderado Solidario since 23/06/2021
Active · Actividades de las sociedades holding (CNAE 6420) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 01/06/2021 · capital €3,000 · 5 BORME filings
Corporate purpose: LA ADQUISICION POR CUENTA PROPIA, TENENCIA, CONTROL, GESTION, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE TODO TIPO DE SOCIEDADES, ETC.
B06842181 · Barcelona
Consejero since 26/10/2018
Active · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Badalona · Sociedades de responsabilidad limitada · incorporated 09/08/2018 · capital €34,771 · 10 BORME filings
Corporate purpose: LA INVESTIGACION CIENTIFICA Y TECNICA QUE CONDUZCA AL DESCUBRIMIENTO, DESARROLLO Y COMERCIALIZACION DE PRODUCTOS TERAPEUTICOS, TRATAMIENTOS Y NUEVAS TECNOLOGIAS GENOMICAS PARA LAS ENFERMEDADES NEUROLOGICAS.
B67262139 · Barcelona
Companies · former (1)
Former Liquidador · from 21/06/2013 to 24/02/2016
Struck off · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Cabrera de Mar · Sociedad Limitada (SL) · incorporated 01/07/2013 · capital €3,060 · 2 BORME filings
Corporate purpose: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,DE OCIO Y ENTRETENIMIENTO.TRANSPORTE,ETC.
B66070194 · Barcelona
Timeline (5)
- 05/06/2025Appointed Apoderado Solidario of DUKE CHEM SA · Barcelona
- 23/06/2021Appointed Apoderado Solidario of BIOINTAXIS INVESTMENTS S.L · Barcelona
- 26/10/2018Appointed Apoderado Solidario of BIOINTAXIS S.L · Barcelona
- 24/02/2016Ceased as Administrador Solidario of UNILENE EUROPA SL · Barcelona
- 21/06/2013Appointed Administrador Solidario of UNILENE EUROPA SL · Barcelona
Co-directors (7)
- Melendo Baños Jaime · Administrador Único
- Matilla Dueñas Antoni · Consejero Delegado Solidario
- Parente Dueña Antonio · Consejero
- Ruiz Avila Luis · Consejero
- Melendo Baños Jaime · Consejero
- Mercadal Dalmau Joan · Consejero
- Pacheco Doria Mauricio · Secretario no Consejero
- Ivelisse Sanchez · Consejero
- Matilla Dueñas Antoni · Administrador Único
Network map
Identity matched by name · homonyms possible.