Salles Daniel Eduardo

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TOP CLASS CAPITAL EAF S.L, ESES INVERSIONES 2012 SL, ESES BKT 2016 SL

Summary

Salles Daniel Eduardo appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of TOP CLASS CAPITAL EAF S.L (Barcelona) since 26 May 2025. TOP CLASS CAPITAL EAF S.L is based in Barcelona and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedades de responsabilidad limitada, an active company, incorporated on 20 March 2017, share capital of €52,200. The earliest registered mandate dates from 15 January 2013, at ESES INVERSIONES 2012 SL; the most recent began on 26 May 2025. The offices held are Consejero, Administrador Solidario and Vicepresidente. The companies are registered in Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Daniel O'Davoren Patricia, Sanchez Baya Jose Antonio, Sanchez Baye Jose Antonio and 3 others.

Offices held

ConsejeroAdministrador SolidarioVicepresidente

Commercial registries

Barcelona

Companies · current (1)

TOP CLASS CAPITAL EAF S.LCurrent

Consejero since 26/05/2025

Active · Actividades de gestión de fondos (CNAE 6630) · Barcelona · Sociedades de responsabilidad limitada · incorporated 20/03/2017 · capital €52,200 · 8 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE INVERSION Y AUXILIARES.

B66975483 · Barcelona

Companies · former (2)

ESES INVERSIONES 2012 SLFormer

Former Administrador Solidario · from 15/01/2013 to 19/09/2024

Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · incorporated 25/05/2012 · capital €75,000 · 11 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ASISTENCIA,ASESORAMIENTO Y GESTION EMPRESARIAL, ASI COMO LA ADQUISICION,TENENCIA Y ADMINISTRACION DE VALORES MOBILIARIOS.

B65809139 · Barcelona

ESES BKT 2016 SLFormer

Former Vicepresidente · from 19/08/2019 to 09/04/2021

Consejero

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Barcelona · Sociedad Limitada (SL) · incorporated 12/05/2016 · capital €20,000 · 11 BORME filings

Corporate purpose: ACTUACION HABITUAL EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO EN NOMBRE Y POR CUENTA DE ESTA,CON EL CARACTER DE AGENTE DE ENTIDAD DE CREDITO,ETC.

B66767963 · Barcelona

Timeline (7)

  1. 26/05/2025Appointed Consejero of TOP CLASS CAPITAL EAF S.L · Barcelona
  2. 19/09/2024Ceased as Administrador Solidario of ESES INVERSIONES 2012 SL · Barcelona
  3. 10/03/2022Appointed Administrador Solidario of ESES INVERSIONES 2012 SL · Barcelona
  4. 09/04/2021Ceased as Vicepresidente of ESES BKT 2016 SL · Barcelona
  5. 27/12/2019Ceased as Administrador Solidario of ESES INVERSIONES 2012 SL · Barcelona
  6. 19/08/2019Appointed Vicepresidente of ESES BKT 2016 SL · Barcelona
  7. 15/01/2013Appointed Administrador Solidario of ESES INVERSIONES 2012 SL · Barcelona

Co-directors (6)

ESES INVERSIONES 2012 SL
TOP CLASS CAPITAL EAF S.L

Network map

7 nodes Person Company
salles-daniel-eduardoTOP CLASS CAPITAL EAF S.LTOP CLASS CAPITAL EA…SANCHEZ BAYA JOSE ANTONIOSANCHEZ BAYA JOSE AN…SANCHEZ BAYE JOSE ANTONIOSANCHEZ BAYE JOSE AN…SALLES ARCHS EDUARDOSALLES ARCHS EDUARDOCASAS ROBLEDANO LUISCASAS ROBLEDANO LUISSOLER LOMBARTE EVASOLER LOMBARTE EVA

Identity matched by name · homonyms possible.