Suardia Lopez Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
PRODUCTOS BITUMINOSOS DE LA MESETA SA, BITARTRAN SA, RIO ARIMOSAN SL, ARABICA MADRILEÑA SOCIEDAD ANONIMA

Summary

Suardia Lopez Daniel appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The companies are registered in Madrid. Of these 4 companies, 0 are still active and 4 have been struck off.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado · until 26/07/2011

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A82611393 · Madrid

Former Apoderado · until 22/07/2011

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A82743584 · Madrid

Former Apoderado · until 21/07/2011

Struck off · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · Madrid · Sociedad Limitada (SL) · capital €1,664,300 · 11 BORME filings

B83064675 · Madrid

Former Apoderado · until 19/07/2011

Struck off · Comercio al por mayor de otros productos semielaborados (CNAE 4676) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A81247736 · Madrid

Timeline (4)

  1. 26/07/2011Ceased as Apoderado of PRODUCTOS BITUMINOSOS DE LA MESETA SA · Madrid
  2. 22/07/2011Ceased as Apoderado of BITARTRAN SA · Madrid
  3. 21/07/2011Ceased as Apoderado of RIO ARIMOSAN SL · Madrid
  4. 19/07/2011Ceased as Apoderado of ARABICA MADRILEÑA SOCIEDAD ANONIMA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.