Sanchez Orti Daniel

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
MAPFRE INVERSION SOCIEDAD DE VALORES SA, ARVUM SICAV SA, BCN FINANCES PERSONALS SL, GRUPO ASUNCION DE INVERSIONES SICAV SA, ADOS DISSENY I COMUNICACIO VISUAL SL

Summary

Sanchez Orti Daniel appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA (Madrid) since 29 January 2020. MAPFRE INVERSION SOCIEDAD DE VALORES SA is based in Majadahonda — Sociedad Anónima (SA), an active company, incorporated on 11 December 2013, share capital of €100,000. The earliest registered mandate dates from 18 March 2011, at BCN FINANCES PERSONALS SL; the most recent began on 29 January 2020. The offices held are Apoderado, Consejero and Liquidador. The companies are registered in Madrid and Barcelona. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Martorell Gonzalez Jordi, Baeza Gomez Ignacio, Chinique Peña Florentino Norberto and 3 others.

Offices held

ApoderadoConsejeroLiquidador

Commercial registries

Madrid · Barcelona

Companies · current (1)

MAPFRE INVERSION SOCIEDAD DE VALORES SACurrent

Apoderado since 29/01/2020

Active · Majadahonda · Sociedad Anónima (SA) · incorporated 11/12/2013 · capital €100,000 · 805 BORME filings

Corporate purpose: La ejecución del contrato de "arrendamiento de dos locales destinado a la explotación de la actividad de venta de productos típicos mallorquines en el aeropuerto de Palma de Mallorca", expediente C/PMI/131/13, adjudicado por AENA AEROPUERTOS S.A.

A79227021 · Madrid

Companies · former (4)

ARVUM SICAV SAFormer

Former Consejero · from 16/11/2012 to 24/03/2021

Baja · SICAV · 13 BORME filings

B256522 · Barcelona

BCN FINANCES PERSONALS SLFormer

Former Consejero · from 18/03/2011 to 25/09/2019

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €19,000 · 6 BORME filings

B63371645 · Barcelona

GRUPO ASUNCION DE INVERSIONES SICAV SAFormer

Former Consejero · from 30/11/2012 to 23/08/2019

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82610031 · Madrid

ADOS DISSENY I COMUNICACIO VISUAL SLFormer

Former Liquidador · from 08/09/2015 to 08/09/2015

Liquidada · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B63231005 · Barcelona

Timeline (4)

  1. 24/03/2021Ceased as Consejero of ARVUM SICAV SA · Barcelona
  2. 29/01/2020Appointed Apoderado of MAPFRE INVERSION SOCIEDAD DE VALORES SA · Madrid
  3. 25/09/2019Ceased as Consejero of BCN FINANCES PERSONALS SL · Barcelona
  4. 23/08/2019Ceased as Consejero of GRUPO ASUNCION DE INVERSIONES SICAV SA · Madrid

Co-directors (6)

BCN FINANCES PERSONALS SL
MAPFRE INVERSION SOCIEDAD DE VALORES SA

Network map

7 nodes Person Company
sanchez-orti-danielMAPFRE INVERSION SOCIEDAD DE VALORES SAMAPFRE INVERSION SOC…BAEZA GOMEZ IGNACIOBAEZA GOMEZ IGNACIOCHINIQUE PEÑA FLORENTINO NORBERTOCHINIQUE PEÑA FLOREN…CIRER PLAZA PATRICIA VANESSACIRER PLAZA PATRICIA…GARCIA MANZANO YOLANDAGARCIA MANZANO YOLAN…MINGUEZ PRIETO RAFAELMINGUEZ PRIETO RAFAEL

Identity matched by name · homonyms possible.