Smith Daniel John

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
ADVANCED FINANCIAL TECHNOLOGIES SL, DISTRIBUCION MASIVA DE DERIVADOS SL, RAISIN TECHNOLOGY EUROPE SL, MANHATTAN 0104 SL, IDEON FINANCIAL SOLUTIONS SL

Summary

Smith Daniel John appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero Delegado Solidario of ADVANCED FINANCIAL TECHNOLOGIES SL, as well as in 1 other company. ADVANCED FINANCIAL TECHNOLOGIES SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 4 January 2012, at RAISIN TECHNOLOGY EUROPE SL; the most recent began on 28 December 2023. The offices held are Consejero Delegado Solidario, Administrador Solidario, Liquidador and Consejero. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Llado Arburua Jose Manuel, Chalbaud Lezama-Leguizamon Sergio, Padraig Cafferky Brian and 1 other.

Offices held

Consejero Delegado SolidarioAdministrador SolidarioLiquidadorConsejero

Commercial registries

Madrid

Companies · current (2)

ADVANCED FINANCIAL TECHNOLOGIES SLCurrent

Consejero Delegado Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80490170

DISTRIBUCION MASIVA DE DERIVADOS SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B84575141

Companies · former (3)

RAISIN TECHNOLOGY EUROPE SLFormer

Former Consejero Delegado Solidario · from 04/01/2012 to 04/03/2026

Struck off · Madrid · Sociedad Limitada (SL) · incorporated 15/12/2011 · capital €2,321,698 · 22 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE CONSULTORIA.

B86341310 · Madrid

MANHATTAN 0104 SLFormer

Former Liquidador · from 28/12/2023 to 28/12/2023

Struck off · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Madrid · Sociedad Limitada (SL) · capital €183,100 · 3 BORME filings

B85363828 · Madrid

IDEON FINANCIAL SOLUTIONS SLFormer

Former Consejero · until 05/05/2014

Active · Madrid · Sociedad Limitada (SL) · capital €4,695 · 7 BORME filings

Corporate purpose: SERVICIOS DE CONSULTORIA, DESARROLLO, COMERCIAIZACIONN Y MANTENIMIENTO DE PROGRAMAS Y APLICACIONES INFORMATICAS.

B83954990 · Madrid

Timeline (6)

  1. 04/03/2026Ceased as Consejero Delegado Solidario of RAISIN TECHNOLOGY EUROPE SL · Madrid
  2. 28/12/2023Ceased as Administrador Único of MANHATTAN 0104 SL · Madrid
  3. 30/01/2020Ceased as Presidente of RAISIN TECHNOLOGY EUROPE SL · Madrid
  4. 10/12/2014Appointed Consejero Delegado Solidario of RAISIN TECHNOLOGY EUROPE SL · Madrid
  5. 05/05/2014Ceased as Vicepresidente of IDEON FINANCIAL SOLUTIONS SL · Madrid
  6. 04/01/2012Appointed Presidente of RAISIN TECHNOLOGY EUROPE SL · Madrid

Co-directors (4)

IDEON FINANCIAL SOLUTIONS SL
ADVANCED FINANCIAL TECHNOLOGIES SL
DISTRIBUCION MASIVA DE DERIVADOS SL

Network map

6 nodes Person Company
smith-daniel-johnADVANCED FINANCIAL TECHNOLOGIES SLADVANCED FINANCIAL T…DISTRIBUCION MASIVA DE DERIVADOS SLDISTRIBUCION MASIVA …LLADO ARBURUA JOSE MANUELLLADO ARBURUA JOSE M…PADRAIG CAFFERKY BRIANPADRAIG CAFFERKY BRI…PURIN KUKURELO ESTEBANPURIN KUKURELO ESTEB…

Identity matched by name · homonyms possible.