Saez Garcia Daniel
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- CIBERLUNA SL, ALPHA SCALE SAS SUCURSAL EN ESPAÑA, CHINDOR SICAV SA, GARCIA & ROBIOU ASOCIADOS SL
Summary
Saez Garcia Daniel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of CIBERLUNA SL (Almería). CIBERLUNA SL is based in Níjar — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 13 January 2009, at GARCIA & ROBIOU ASOCIADOS SL; the most recent began on 20 May 2021. The offices held are Administrador Solidario, Apoderado and Apoderado Solidario. The companies are registered in Almería and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Garcia Martinez Raquel and Garcia Saez Sara.
Offices held
Commercial registries
Almería · Madrid
Companies · current (1)
Administrador Solidario (in office)
Struck off · Níjar · Sociedad Limitada (SL) · 1 BORME filing
B04469821 · Almería
Companies · former (3)
Former Apoderado · from 20/05/2021 to 06/02/2023
Active · 11 BORME filings
Corporate purpose: Adquisición explotación de todo tipo de bienes muebles e inmuebles, la participación directa o indirecta y la toma de intereses en toda operación que pueda estar relacionada con los objetos antes mencionados, o que puedan favorecerlos,…
W0010418B · Madrid
Former Apoderado Solidario · from 26/02/2014 to 30/03/2021
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 643) · Madrid · SICAV · incorporated 11/03/2014 · 8 BORME filings
Corporate purpose: la captación de fondos, bienes o derechos del público para gestionarlos e invertirlos en bienes, derechos, valores u otros instrumentos financieros o no, siempre Cine el rendimiento del Inversor se establezca en función de los resultados…
A86901360 · Madrid
Former Administrador Solidario · from 13/01/2009 to 23/11/2012
Active · Sociedad Limitada (SL) · incorporated 23/01/2009 · capital €3,300 · 3 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS A EMPRESAS Y ORGANISMOS EN CUANTO A LA CONTABILIDAD,.Domicilio: C/ JUAN BAUTISTA DE TOLEDO 10 1 B (MADRID).
B85598951 · Madrid
Timeline (6)
- 06/02/2023Ceased as Apoderado of ALPHA SCALE SAS SUCURSAL EN ESPAÑA · Madrid
- 20/05/2021Appointed Apoderado of ALPHA SCALE SAS SUCURSAL EN ESPAÑA · Madrid
- 30/03/2021Ceased as Apoderado Solidario of CHINDOR SICAV SA · Madrid
- 26/02/2014Appointed Apoderado Solidario of CHINDOR SICAV SA · Madrid
- 23/11/2012Ceased as Administrador Solidario of GARCIA & ROBIOU ASOCIADOS SL · Madrid
- 13/01/2009Appointed Administrador Solidario of GARCIA & ROBIOU ASOCIADOS SL · Madrid
Co-directors (2)
- Garcia Martinez Raquel · Administrador Solidario
- Garcia Saez Sara · Administrador Único
Network map
Identity matched by name · homonyms possible.