Ruiz Perea Daniel

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
RUSHA SWEETS S.L, NEOSAND IMPORT SL, CONSTRUCCIONES RUBROS 2003 SL, CONSTRUCCIONES 1 DE MAYO SL, PARKING CAN RECODER SL, INTAC SA

Summary

Ruiz Perea Daniel appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Administrador Único of RUSHA SWEETS S.L (Barcelona) since 11 May 2018, as well as in 1 other company. RUSHA SWEETS S.L is based in Mataro and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedades de responsabilidad limitada, an active company, incorporated on 21 May 2018, share capital of €3,000. The earliest registered mandate dates from 25 October 2012, at CONSTRUCCIONES 1 DE MAYO SL; the most recent began on 11 May 2018. The offices held are Administrador Único and Consejero Delegado. The companies are registered in Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Ruiz Perea Marta.

Offices held

Administrador ÚnicoConsejero Delegado

Commercial registries

Barcelona

Companies · current (2)

RUSHA SWEETS S.LCurrent

Administrador Único since 11/05/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Mataro · Sociedades de responsabilidad limitada · incorporated 21/05/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: LA SUSCRIPCION, ADQUISICION, DERIVATIVA, TENENCIA, DISFRUTE, ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, EXCEPTO AQUELLAS ACTIVIDADES SOMETIDAS A LEGISLACION ESPECIAL, ETC.

B67214890 · Barcelona

NEOSAND IMPORT SLCurrent

Administrador Único since 19/07/2017

Active · Sociedad Limitada (SL) · incorporated 21/03/2017 · capital €3,010 · 4 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MEENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, INDUSTRIAS MANUFACTUERAS Y TEXTILES, ET.C.

B66964586 · Barcelona

Companies · former (5)

CONSTRUCCIONES RUBROS 2003 SLFormer

Former Administrador Único · until 19/02/2016

Struck off · Mataro · Sociedad Limitada (SL) · 5 BORME filings

B63208201 · Barcelona

CONSTRUCCIONES 1 DE MAYO SLFormer

Former Consejero Delegado · from 25/10/2012 to 31/03/2015

Consejero DelegadoConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Mataro · Sociedad Limitada (SL) · capital €4,207 · 10 BORME filings

B60577442 · Barcelona

PARKING CAN RECODER SLFormer

Former Consejero Delegado · from 25/10/2012 to 31/03/2015

Consejero DelegadoConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Mataro · Sociedad Limitada (SL) · capital €7,573 · 10 BORME filings

B58859141 · Barcelona

INTAC SAFormer

Former Consejero Delegado · from 25/10/2012 to 31/03/2015

Consejero DelegadoConsejero

Active · Castelldefels · Sociedad Limitada (SL) · capital €7,573 · 10 BORME filings

A08223737 · Barcelona

CONSTRUCCIONES 1987 SLFormer

Former Consejero Delegado · from 25/10/2012 to 31/03/2015

Consejero DelegadoConsejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Mataro · Sociedad Limitada (SL) · capital €8,414 · 10 BORME filings

B58271750 · Barcelona

Timeline (14)

  1. 11/05/2018Appointed Administrador Único of RUSHA SWEETS S.L · Barcelona
  2. 19/07/2017Appointed Administrador Único of NEOSAND IMPORT SL · Barcelona
  3. 19/02/2016Ceased as Administrador Único of CONSTRUCCIONES RUBROS 2003 SL · Barcelona
  4. 31/03/2015Ceased as Presidente of CONSTRUCCIONES 1 DE MAYO SL · Barcelona
  5. 31/03/2015Ceased as Presidente of INTAC SA · Barcelona
  6. 31/03/2015Ceased as Presidente of CONSTRUCCIONES 1987 SL · Barcelona
  7. 31/03/2015Ceased as Presidente of PARKING CAN RECODER SL · Barcelona
  8. 25/10/2012Appointed Presidente of CONSTRUCCIONES 1 DE MAYO SL · Barcelona
  9. 25/10/2012Appointed Presidente of INTAC SA · Barcelona
  10. 25/10/2012Appointed Presidente of CONSTRUCCIONES 1987 SL · Barcelona
  11. 25/10/2012Appointed Presidente of PARKING CAN RECODER SL · Barcelona
  12. 25/10/2012Ceased as Apoderado of CONSTRUCCIONES 1 DE MAYO SL · Barcelona
  13. 25/10/2012Ceased as Apoderado of INTAC SA · Barcelona
  14. 25/10/2012Ceased as Apoderado of PARKING CAN RECODER SL · Barcelona

Co-directors (1)

CONSTRUCCIONES 1 DE MAYO SL
INTAC SA
CONSTRUCCIONES 1987 SL
PARKING CAN RECODER SL

Network map

3 nodes Person Company
ruiz-perea-danielRUSHA SWEETS S.LRUSHA SWEETS S.LNEOSAND IMPORT SLNEOSAND IMPORT SL

Identity matched by name · homonyms possible.