Tovar Sanchez Daniel

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
ACERTA MANAGEMENT SERVICES SL, ACERTA GEASA SL, LAURUS CAPITAL SL, ACERTA LATAM SL, BANCO DE EUROPA SOCIEDAD ANONIMA, CAIXABANK SA

Summary

Tovar Sanchez Daniel appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Consejero of ACERTA MANAGEMENT SERVICES SL (Madrid) since 19 November 2018, as well as in 2 other companies. ACERTA MANAGEMENT SERVICES SL is based in Madrid and operates in Servicios técnicos de arquitectura (CNAE 7111) — Sociedad Limitada (SL), an active company, incorporated on 19 September 2016, share capital of €128,732. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 19 November 2018. The offices held are Consejero, Administrador Solidario and Apoderado. The companies are registered in Madrid, Tarragona and Barcelona. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 49 others.

Offices held

ConsejeroAdministrador SolidarioApoderado

Commercial registries

Madrid · Tarragona · Barcelona

Companies · current (3)

ACERTA MANAGEMENT SERVICES SLCurrent

Consejero since 19/11/2018

Active · Servicios técnicos de arquitectura (CNAE 7111) · Madrid · Sociedad Limitada (SL) · incorporated 19/09/2016 · capital €128,732 · 14 BORME filings

Corporate purpose: La Sociedad tiene como actividad principal la prestación de servicios de consultoría de la construcción y de todo tipo de proyectos y servicios relativos a la gestión de la construcción (construction management y construction proyect management).

B87644175 · Madrid

ACERTA GEASA SLCurrent

Administrador Solidario since 13/02/2017

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · incorporated 12/03/2010 · capital €964,982 · 8 BORME filings

Corporate purpose: LA COMPRA, VENTA, CONSTRUCCION, REHABILITACION, REFORMA Y EXPLOTACION DE BIENES INMUEBLES...

B85911931 · Madrid

LAURUS CAPITAL SLCurrent

Administrador Solidario since 15/07/2015

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Ajalvir · Sociedad Limitada (SL) · incorporated 23/07/2015 · capital €12,000 · 1 BORME filing

Corporate purpose: ADQUISICION, ADMINISTRACION, GESTION, DISFRUTE, CESION Y ENAJENACION DE ACCIONES O PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL O DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS, DE SOCIEDADES Y ENTIDADES CON PERSONALIDAD JURIDICA,…

B87321766 · Madrid

Companies · former (4)

ACERTA LATAM SLFormer

Former Administrador Solidario · from 28/08/2015 to 22/03/2019

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 15/09/2015 · capital €10,000 · 5 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B87348827 · Madrid

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (8)

  1. 22/03/2019Ceased as Administrador Solidario of ACERTA LATAM SL · Madrid
  2. 19/11/2018Appointed Consejero of ACERTA MANAGEMENT SERVICES SL · Madrid
  3. 13/02/2017Appointed Administrador Solidario of ACERTA GEASA SL · Madrid
  4. 28/08/2015Appointed Administrador Solidario of ACERTA LATAM SL · Madrid
  5. 15/07/2015Appointed Administrador Solidario of LAURUS CAPITAL SL · Madrid
  6. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  7. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  8. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (52)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
ACERTA GEASA SL
LAURUS CAPITAL SL
ACERTA MANAGEMENT SERVICES SL

Network map

7 nodes Person Company
tovar-sanchez-danielACERTA MANAGEMENT SERVICES SLACERTA MANAGEMENT SE…ACERTA GEASA SLACERTA GEASA SLLAURUS CAPITAL SLLAURUS CAPITAL SLORDOÑEZ VALVERDE FRANCISCOORDOÑEZ VALVERDE FRA…SANCHEZ CORCHO CATALINASANCHEZ CORCHO CATAL…ORDOÑEZ VALVERDE FRANCISCO IGNACIOORDOÑEZ VALVERDE FRA…

Identity matched by name · homonyms possible.