Tres Casas Daniel

Director · Spanish companies register · 15 companies

Companies :
15 (12 current, 3 former)
Linked companies :
FAUCET PARTS MANUFACTURERS S.L, ALTA CRUZ, S.L, TRES COMERCIAL, S.L, RUÑER S.L, COPEY PARK SL, TRES I MAS D ENGINYERIA SL

Summary

Tres Casas Daniel appears in the Spanish commercial register as a director of 15 companies, 12 current and 3 former. Currently Apoderado Solidario of CASPRO SA (Barcelona) since 23 July 2012, as well as in 11 other companies. CASPRO SA is based in Vallirana and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company, share capital of €258,120. The earliest registered mandate dates from 23 November 2009, at DREI INVEST SICAV SA; the most recent began on 22 July 2021. The offices held are Apoderado Solidario, Presidente, Administrador Solidario and Liquidador Mancomunado. The companies are registered in Barcelona and Madrid. Of these 15 companies, 13 are still active and 2 have been struck off. The boards of these companies also include Farreras Auge Maria Teresa.

Offices held

Apoderado SolidarioPresidenteAdministrador SolidarioLiquidador Mancomunado

Commercial registries

Barcelona · Madrid

Companies · current (12)

FAUCET PARTS MANUFACTURERS S.LCurrent

Apoderado Solidario since 17/05/2011

Active · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Vallirana · Sociedades de responsabilidad limitada · capital €60,000 · 8 BORME filings

B08911836 · Barcelona

ALTA CRUZ, S.LCurrent

Apoderado Solidario since 17/05/2011

Active · Fundición de otros metales no férreos (CNAE 2454) · Vallirana · Sociedades de responsabilidad limitada · capital €198,000 · 8 BORME filings

B58261348 · Barcelona

TRES COMERCIAL, S.LCurrent

Apoderado Solidario since 17/05/2011

Active · Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) · Ordal-Subirats · Sociedades de responsabilidad limitada · 15 BORME filings

B58907015 · Barcelona

RUÑER S.LCurrent

Apoderado Solidario since 26/04/2011

Active · Depósito y almacenamiento (CNAE 5210) · Subirats · Sociedades de responsabilidad limitada · capital €60,000 · 9 BORME filings

B08822066 · Barcelona

COPEY PARK SLCurrent

Apoderado Solidario since 17/05/2011

Active · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Vallirana · Sociedad Limitada (SL) · 6 BORME filings

B60872264 · Barcelona

TRES I MAS D ENGINYERIA SLCurrent

Apoderado Solidario since 20/05/2011

Active · Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) · Subirats · Sociedad Limitada (SL) · incorporated 01/06/2011 · capital €3,100 · 7 BORME filings

Corporate purpose: DISEÑO,CONSTRUCCION,REPARACION DE TODO TIPO DE MAQUINARIA,INSTALACIONES,UTILES.REPARACION DE MAQUINARIA,INSTALACIONES,UTILES PROPIEDAD DE TERCEROS.EXPLOTACION DE BIENES DE LOS QUE SE INSCRIBEN EN PERTINENTES REGISTROS,ETC.

B65563744 · Barcelona

GONZALEZ Y MANZANO SLCurrent

Apoderado Solidario since 17/05/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Vallirana · Sociedad Limitada (SL) · 6 BORME filings

B58082777 · Barcelona

CASPRO SACurrent

Apoderado Solidario since 23/07/2012

Active · Promoción inmobiliaria (CNAE 4110) · Vallirana · Sociedad Anónima (SA) · capital €258,120 · 8 BORME filings

A58360777 · Barcelona

GRIFERIA TRES, S.LCurrent

Apoderado Solidario since 17/05/2011

Active · capital €60,000 · 9 BORME filings

A08684441 · Barcelona

DREI INVEST SICAV SACurrent

Presidente since 23/11/2009

Consejero

Active · SICAV · 2 BORME filings

M272756 · Madrid

AMAYGAR SACurrent

Administrador Solidario since 08/11/2010

Active · Promoción inmobiliaria (CNAE 4110) · Vallirana · Sociedad Anónima (SA) · capital €14,404,215 · 12 BORME filings

A59097113 · Barcelona

MOSIFART SLCurrent

Administrador Solidario since 05/11/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Vallirana · Sociedad Limitada (SL) · capital €12,886,257 · 16 BORME filings

B61011110 · Barcelona

Companies · former (3)

DREI INVEST SAFormer

Former Apoderado Solidario · from 18/01/2012 to 24/02/2023

Struck off · Sociedad Anónima (SA) · capital €200,000 · 10 BORME filings

A82861303 · Barcelona

YESBATHS S.LFormer

Former Apoderado Solidario · from 22/07/2021 to 31/12/2021

Active · Comercio al por mayor no especializado (CNAE 4690) · Subirats · Sociedades de responsabilidad limitada · incorporated 01/06/2021 · capital €3,000 · 8 BORME filings

B06857056 · Barcelona

FLOW SYSTEM 21 SLFormer

Former Liquidador Mancomunado · from 25/01/2013 to 03/02/2020

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · 2 BORME filings

B63164065 · Barcelona

Timeline (41)

  1. 05/03/2025Ceased as Administrador Suplente of AMAYGAR SA · Barcelona
  2. 05/03/2025Appointed Administrador Solidario of AMAYGAR SA · Barcelona
  3. 04/03/2025Ceased as Administrador Suplente of MOSIFART SL · Barcelona
  4. 04/03/2025Appointed Administrador Solidario of MOSIFART SL · Barcelona
  5. 26/02/2024Appointed Administrador Suplente of MOSIFART SL · Barcelona
  6. 26/02/2024Appointed Administrador Suplente of AMAYGAR SA · Barcelona
  7. 24/02/2023Ceased as Apoderado Solidario of DREI INVEST SA · Barcelona
  8. 31/12/2021Ceased as Apoderado Solidario of YESBATHS S.L · Barcelona
  9. 22/07/2021Appointed Apoderado Solidario of YESBATHS S.L · Barcelona
  10. 03/02/2020Ceased as Liquidador Mancomunado of FLOW SYSTEM 21 SL · Barcelona
  11. 06/08/2015Appointed Apoderado Solidario of FAUCET PARTS MANUFACTURERS S.L · Barcelona
  12. 05/08/2015Appointed Apoderado Solidario of ALTA CRUZ, S.L · Barcelona
  13. 05/08/2015Appointed Apoderado Solidario of TRES COMERCIAL, S.L · Barcelona
  14. 21/07/2015Ceased as Presidente of FAUCET PARTS MANUFACTURERS S.L · Barcelona
  15. 20/07/2015Ceased as Presidente of ALTA CRUZ, S.L · Barcelona
  16. 20/07/2015Ceased as Presidente of TRES COMERCIAL, S.L · Barcelona
  17. 30/06/2015Appointed Apoderado Solidario of COPEY PARK SL · Barcelona
  18. 30/06/2015Appointed Apoderado Solidario of GRIFERIA TRES, S.L · Barcelona
  19. 30/06/2015Appointed Apoderado Solidario of TRES I MAS D ENGINYERIA SL · Barcelona
  20. 30/06/2015Appointed Apoderado Solidario of CASPRO SA · Barcelona
  21. 30/06/2015Appointed Apoderado Solidario of GONZALEZ Y MANZANO SL · Barcelona
  22. 30/06/2015Appointed Apoderado Solidario of RUÑER S.L · Barcelona
  23. 15/06/2015Ceased as Presidente of COPEY PARK SL · Barcelona
  24. 15/06/2015Ceased as Presidente of GRIFERIA TRES, S.L · Barcelona
  25. 15/06/2015Ceased as Presidente of GONZALEZ Y MANZANO SL · Barcelona
  26. 15/06/2015Ceased as Administrador Solidario of TRES I MAS D ENGINYERIA SL · Barcelona
  27. 15/06/2015Ceased as Administrador Solidario of CASPRO SA · Barcelona
  28. 15/06/2015Ceased as Administrador Solidario of RUÑER S.L · Barcelona
  29. 25/05/2015Appointed Apoderado Solidario of DREI INVEST SA · Barcelona
  30. 25/05/2015Appointed Apoderado Solidario of AMAYGAR SA · Barcelona
  31. 13/05/2015Ceased as Administrador Solidario of DREI INVEST SA · Barcelona
  32. 13/05/2015Ceased as Administrador Solidario of AMAYGAR SA · Barcelona
  33. 21/04/2015Ceased as Administrador Solidario of MOSIFART SL · Barcelona
  34. 25/01/2013Ceased as Administrador Conjunto of FLOW SYSTEM 21 SL · Barcelona
  35. 25/01/2013Appointed Liquidador Mancomunado of FLOW SYSTEM 21 SL · Barcelona
  36. 18/01/2012Ceased as Presidente of DREI INVEST SA · Barcelona
  37. 18/01/2012Appointed Administrador Solidario of DREI INVEST SA · Barcelona
  38. 20/05/2011Appointed Administrador Solidario of TRES I MAS D ENGINYERIA SL · Barcelona
  39. 08/11/2010Appointed Administrador Solidario of AMAYGAR SA · Barcelona
  40. 05/11/2010Appointed Administrador Solidario of MOSIFART SL · Barcelona
  41. 23/11/2009Appointed Presidente of DREI INVEST SICAV SA · Madrid

Co-directors (1)

MOSIFART SL
YESBATHS S.L
AMAYGAR SA

Network map

17 nodes Person Company
tres-casas-danielFAUCET PARTS MANUFACTURERS S.LFAUCET PARTS MANUFAC…ALTA CRUZ, S.LALTA CRUZ, S.LTRES COMERCIAL, S.LTRES COMERCIAL, S.LRUÑER S.LRUÑER S.LCOPEY PARK SLCOPEY PARK SLTRES I MAS D ENGINYERIA SLTRES I MAS D ENGINYE…GONZALEZ Y MANZANO SLGONZALEZ Y MANZANO SLCASPRO SACASPRO SAGRIFERIA TRES, S.LGRIFERIA TRES, S.LDREI INVEST SICAV SADREI INVEST SICAV SAAMAYGAR SAAMAYGAR SAMOSIFART SLMOSIFART SLFARRERAS AUGE MARIA TERESAFARRERAS AUGE MARIA …ASSOCIATS TJ & 333 SLASSOCIATS TJ & 333 SLCERCLEMON SLCERCLEMON SLMOSIFART SLMOSIFART SL

Identity matched by name · homonyms possible.