Perez Vaswani Daniel
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- NERON AUTOMOTOR SL, GRUPO PORTO SALUD INVESTMENTS SL, SAM AUTO-MOTOR SL
Summary
Perez Vaswani Daniel appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Solidario of GRUPO PORTO SALUD INVESTMENTS SL (Madrid) since 27 July 2020, as well as in 2 other companies. GRUPO PORTO SALUD INVESTMENTS SL is based in Madrid and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company, incorporated on 3 August 2020, share capital of €3,000. The earliest registered mandate dates from 1 December 2016, at SAM AUTO-MOTOR SL; the most recent began on 27 July 2020. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Madrid and Santa Cruz de Tenerife. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Valdeavero Gil Isaac.
Offices held
Commercial registries
Madrid · Santa Cruz de Tenerife
Companies · current (3)
Administrador Único since 09/01/2020
Active · Sociedad Limitada (SL) · incorporated 16/01/2020 · capital €3,000 · 1 BORME filing
Corporate purpose: COMERCIO AL POR MENOR DE VEHICULOS TERRESTRES.
M711144 · Madrid
Administrador Solidario since 27/07/2020
Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 03/08/2020 · capital €3,000 · 1 BORME filing
Corporate purpose: La comercialización, distribución, importación y exportación de productos relacionados con la cosmética; de productos relacionados con la dietética natural y el bienestar, contando para ello con los permisos y autorizaciones…
B01691377 · Madrid
Administrador Único (in office)
Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Arona · Sociedad Limitada (SL) · 1 BORME filing
B88538137 · Santa Cruz de Tenerife
Companies · former (1)
Former Administrador Único · from 01/12/2016 to 29/05/2017
Struck off · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Puerto de la Cruz · Sociedad Limitada (SL) · incorporated 16/11/2016 · capital €3,000 · 4 BORME filings
Corporate purpose: Objeto social. La sociedad tiene por objeto. 1.- Como actividad principal: La importación, exportación, compra y venta, alquiler, reparación, mantenimiento, depósito, representación, distribución y en general la comercialización de…
B76720606 · Santa Cruz de Tenerife
Timeline (4)
- 27/07/2020Appointed Administrador Solidario of GRUPO PORTO SALUD INVESTMENTS SL · Madrid
- 09/01/2020Appointed Administrador Único of NERON AUTOMOTOR SL · Madrid
- 29/05/2017Ceased as Administrador Único of SAM AUTO-MOTOR SL · Santa Cruz de Tenerife
- 01/12/2016Appointed Administrador Único of SAM AUTO-MOTOR SL · Santa Cruz de Tenerife
Co-directors (1)
- Valdeavero Gil Isaac · Administrador Solidario
Network map
Identity matched by name · homonyms possible.