Torres Moreno Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
PISCINAS ES XARCO, S.L.L., SECURITAS SEGURIDAD ESPAÑA SA, SERVICIOS SECURITAS SA, GEC OCCIDENTAL CONSTRUCCIONES SL

Summary

Torres Moreno Daniel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of PISCINAS ES XARCO, S.L.L. (Illes Balears) since 9 December 2009. PISCINAS ES XARCO, S.L.L. is based in Sant Josep de Sa Talaia — an active company, incorporated on 17 December 2009, share capital of €3,006. The earliest registered mandate dates from 9 December 2009, at PISCINAS ES XARCO, S.L.L.; the most recent began on 5 September 2024. The offices held are Administrador Solidario, Apoderado Solidario, Apoderado and Administrador Único. The companies are registered in Illes Balears, Madrid and Barcelona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Torres Moreno Antonio, Calleja Varea Alfredo, Miranda Valdemoro Elena Medora and 2 others.

Offices held

Administrador SolidarioApoderado SolidarioApoderadoAdministrador Único

Commercial registries

Illes Balears · Madrid · Barcelona

Companies · current (1)

PISCINAS ES XARCO, S.L.L.Current

Administrador Solidario since 09/12/2009

Active · Sant Josep de Sa Talaia · incorporated 17/12/2009 · capital €3,006 · 2 BORME filings

Corporate purpose: La construcción, mantenimiento, reparación e instalación de piscinas.

B57637308 · Illes Balears

Companies · former (3)

SECURITAS SEGURIDAD ESPAÑA SAFormer

Former Apoderado Solidario · from 04/09/2024 to 05/02/2026

Active · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Anónima (SA) · capital €44,772,019 · 399 BORME filings

Corporate purpose: VIGILANCIA Y PROTECCION DE BIENES, ESTABLECIMIENTOS, LUGARES Y EVENTOS, TANTO PUBLICOS COMO PRIVADOS,.

A79252219 · Madrid

SERVICIOS SECURITAS SAFormer

Former Apoderado · from 05/09/2024 to 05/02/2026

Active · Madrid · Sociedad Anónima (SA) · capital €101,940 · 322 BORME filings

Corporate purpose: TODA CLASE DE SERVICIOS AUXILIARES EN URBANIZACIONES, FINCAS URBANAS, OFICINAS, INSTALACIONES INDUSTRIALES, CENTROS COMERCIALES, REDES VIALES, ORGANISMOS OFICIALES Y DEPENDENCIAS ADMINISTRATIVAS...

A28986800 · Madrid

GEC OCCIDENTAL CONSTRUCCIONES SLFormer

Former Administrador Único · from 11/02/2011 to 19/12/2012

Struck off · Sabadell · Sociedad Limitada (SL) · incorporated 07/02/2011 · capital €53,000 · 5 BORME filings

Corporate purpose: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES.

B65502098 · Barcelona

Timeline (7)

  1. 05/02/2026Ceased as Apoderado Solidario of SECURITAS SEGURIDAD ESPAÑA SA · Madrid
  2. 05/02/2026Ceased as Apoderado of SERVICIOS SECURITAS SA · Madrid
  3. 05/09/2024Appointed Apoderado of SERVICIOS SECURITAS SA · Madrid
  4. 04/09/2024Appointed Apoderado Solidario of SECURITAS SEGURIDAD ESPAÑA SA · Madrid
  5. 19/12/2012Ceased as Administrador Único of GEC OCCIDENTAL CONSTRUCCIONES SL · Barcelona
  6. 11/02/2011Appointed Administrador Único of GEC OCCIDENTAL CONSTRUCCIONES SL · Barcelona
  7. 09/12/2009Appointed Administrador Solidario of PISCINAS ES XARCO, S.L.L. · Illes Balears

Co-directors (5)

PISCINAS ES XARCO, S.L.L.
SECURITAS SEGURIDAD ESPAÑA SA
SERVICIOS SECURITAS SA

Network map

3 nodes Person Company
torres-moreno-danielPISCINAS ES XARCO, S.L.L.PISCINAS ES XARCO, S…TORRES MORENO ANTONIOTORRES MORENO ANTONIO

Identity matched by name · homonyms possible.