Sapena Sanchez Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (4 current, 0 former)
Linked companies :
TRANSPORTES ITZIDAN SL, DAJUAN ALACANT SL, AGENCIA DE TRANSPORTES ALODIS SL, TRANSPORTES DAKAIT SL

Summary

Sapena Sanchez Daniel appears in the Spanish commercial register as a director of 4 companies, all current. Currently Administrador Único of TRANSPORTES DAKAIT SL (Alicante) since 8 March 2022, as well as in 3 other companies. TRANSPORTES DAKAIT SL is based in Alicante/Alacant and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 16 March 2022, share capital of €24,000. The earliest registered mandate dates from 1 April 2009, at AGENCIA DE TRANSPORTES ALODIS SL; the most recent began on 8 March 2022. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Alicante. The boards of these companies also include Ramirez Cervantes Juan Pedro.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Alicante

Companies · current (4)

Administrador Único since 16/06/2014

Active · Transporte de mercancías por carretera (CNAE 4941) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 21/01/2014 · capital €3,000 · 2 BORME filings

Corporate purpose: a.- Transporte de mercancías por carretera. b.- Depósito y almacenamiento. c.- Actividades anexas al transporte terrestre.

B54760061 · Alicante

Administrador Solidario (in office)

Active · Alicante/Alacant · Sociedad Limitada (SL) · 2 BORME filings

B54242060 · Alicante

Administrador Solidario since 01/04/2009

Active · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 18/03/2009 · capital €60,000 · 3 BORME filings

Corporate purpose: Agencia de transportes. Transporte de mercancías, depósitos y almacenamiento de mercaderías.

B54410055 · Alicante

Administrador Único since 08/03/2022

Active · Transporte de mercancías por carretera (CNAE 4941) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 16/03/2022 · capital €24,000 · 1 BORME filing

Corporate purpose: Transporte de mercancias por carretera.

B09782012 · Alicante

Timeline (3)

  1. 08/03/2022Appointed Administrador Único of TRANSPORTES DAKAIT SL · Alicante
  2. 16/06/2014Appointed Administrador Único of TRANSPORTES ITZIDAN SL · Alicante
  3. 01/04/2009Appointed Administrador Solidario of AGENCIA DE TRANSPORTES ALODIS SL · Alicante

Co-directors (1)

Network map

6 nodes Person Company
sapena-sanchez-danielTRANSPORTES ITZIDAN SLTRANSPORTES ITZIDAN …DAJUAN ALACANT SLDAJUAN ALACANT SLAGENCIA DE TRANSPORTES ALODIS SLAGENCIA DE TRANSPORT…TRANSPORTES DAKAIT SLTRANSPORTES DAKAIT SLRAMIREZ CERVANTES JUAN PEDRORAMIREZ CERVANTES JU…

Identity matched by name · homonyms possible.