Reyes Sosa Daniela

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
INVERSIONES AGRICOLAS MALAGA SL, BANADIS ENTERPRISES SL, AYAYAMI HOLDING SL

Summary

Reyes Sosa Daniela appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 29 September 2009, at INVERSIONES AGRICOLAS MALAGA SL; the most recent began on 7 January 2010. The companies are registered in Madrid. The boards of these companies also include Hernandez Acevedo Juan Carlos, Rivera Mateos-Aparicio Laura, Guerra Gutierrez Arturo and 3 others.

Offices held

Representante

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

INVERSIONES AGRICOLAS MALAGA SLFormer

Former Representante · from 29/09/2009 to 14/03/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 22/09/2009 · capital €774,938 · 10 BORME filings

Corporate purpose: LA TENENCIA, DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B85781193 · Madrid

BANADIS ENTERPRISES SLFormer

Former Representante · from 24/12/2009 to 17/02/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 12/01/2010 · capital €39,148,074 · 18 BORME filings

Corporate purpose: Tenencia , dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español ...

B85847945 · Madrid

AYAYAMI HOLDING SLFormer

Former Representante · from 07/01/2010 to 15/03/2011

Active · Arrendamiento de la propiedad intelectual y productos similares, excepto trabajos protegidos por los derechos de autor (CNAE 7740) · Madrid · Sociedad Limitada (SL) · incorporated 18/01/2010 · capital €3,100 · 10 BORME filings

Corporate purpose: a).- La tenencia, solicitud, explotación, gestión, obtención, adquisición, enajenación y cesión, en cualquier forma de patentes, modelos, marcas, licencias y demás modalidades de propiedad industrial o intelectual.

B85841229 · Madrid

Timeline (6)

  1. 14/03/2012Ceased as Representante of INVERSIONES AGRICOLAS MALAGA SL · Madrid
  2. 17/02/2012Ceased as Representante of BANADIS ENTERPRISES SL · Madrid
  3. 15/03/2011Ceased as Representante of AYAYAMI HOLDING SL · Madrid
  4. 07/01/2010Appointed Representante of AYAYAMI HOLDING SL · Madrid
  5. 24/12/2009Appointed Representante of BANADIS ENTERPRISES SL · Madrid
  6. 29/09/2009Appointed Representante of INVERSIONES AGRICOLAS MALAGA SL · Madrid

Co-directors (6)

AYAYAMI HOLDING SL
BANADIS ENTERPRISES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.