Ventin Morales Daniel

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
PARTICIPES EN BRASIL SA, RIERA Y VIMA SA, ABERTIS INFRAESTRUCTURAS SA, ABERTIS MOBILITY SERVICES SPAIN S.L, ABERTIS MOBILITY SERVICES S.L, ABERTIS TELECOM SATELITES SA

Summary

Ventin Morales Daniel appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado Solidario/Mancomunado of RIERA Y VIMA SA (Barcelona) since 7 August 2013, as well as in 1 other company. RIERA Y VIMA SA is based in Barcelona — Sociedad Anónima (SA), an active company, share capital of €2,971,143,924. The earliest registered mandate dates from 21 December 2012, at PARTICIPES EN BRASIL SA; the most recent began on 31 August 2021. The offices held are Apoderado, Apoderado Solidario/Mancomunado and Consejero. The companies are registered in Madrid and Barcelona. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Antonio Viana Baptista, Armenter Vidal Marcelino, Brossa Galofre Francisco Javier and 42 others.

Offices held

ApoderadoApoderado Solidario/MancomunadoConsejero

Commercial registries

Madrid · Barcelona

Companies · current (2)

PARTICIPES EN BRASIL SACurrent

Apoderado since 21/12/2012

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €41,093,222 · 49 BORME filings

A84817352 · Madrid

RIERA Y VIMA SACurrent

Apoderado Solidario/Mancomunado since 07/08/2013

Active · Barcelona · Sociedad Anónima (SA) · capital €2,971,143,924 · 139 BORME filings

A08018475 · Barcelona

Companies · former (5)

ABERTIS INFRAESTRUCTURAS SAFormer

Former Apoderado · from 17/01/2019 to 29/07/2025

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €328,163,534 · 95 BORME filings

A08209769 · Madrid

ABERTIS MOBILITY SERVICES SPAIN S.LFormer

Former Apoderado Solidario/Mancomunado · from 31/08/2021 to 20/03/2024

Active · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedades de responsabilidad limitada · incorporated 09/07/2021 · capital €3,000 · 16 BORME filings

Corporate purpose: EL DISEÑO, DESARROLLO, IMPLEMENTACION Y MANTENIMIENTO DE SOLUCIONES TECNOLOGICAS PARA LA GESTION DE INFRAESTRUCTURAS DE TRANSPORTE EN SU MAS AMPLIO SENTIDO, ASI COMO DE DESARROLLO ELECTRONICO Y DE SISTEMAS INFORMATICOS, ETC.

B16689945 · Barcelona

ABERTIS MOBILITY SERVICES S.LFormer

Former Apoderado Solidario/Mancomunado · from 17/01/2020 to 18/12/2023

Active · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedades de responsabilidad limitada · incorporated 05/09/2017 · capital €1,003,000 · 35 BORME filings

Corporate purpose: EL DISEÑO, DESARROLLO, IMPLEMENTACION Y MANTENIMIENTO DE SOLUCIONES TECNOLOGICAS PARA LA GESTION DE INFRAESTRUCTURAS DE TRANSPORTE EN SU MAS AMPLIO SENTIDO, ASI COMO DE DESARROLLO ELECTRONICO, ETC.

B67061952 · Barcelona

ABERTIS TELECOM SATELITES SAFormer

Former Apoderado · from 23/10/2015 to 14/11/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 26 BORME filings

A62202833 · Madrid

INVERSORA DE INFRAESTRUCTURAS SLFormer

Former Consejero · from 27/11/2014 to 25/05/2022

Active · Madrid · Sociedad Limitada (SL) · capital €163,416,330 · 57 BORME filings

B41109828 · Madrid

Timeline (40)

  1. 29/07/2025Ceased as Apoderado of ABERTIS INFRAESTRUCTURAS SA · Madrid
  2. 03/06/2025Appointed Apoderado of ABERTIS INFRAESTRUCTURAS SA · Madrid
  3. 05/06/2024Ceased as Apoderado of ABERTIS INFRAESTRUCTURAS SA · Madrid
  4. 20/03/2024Ceased as Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES SPAIN S.L · Barcelona
  5. 18/12/2023Ceased as Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
  6. 15/11/2023Ceased as Apoderado Mancomunado Solidario of ABERTIS INFRAESTRUCTURAS SA · Madrid
  7. 14/11/2023Ceased as Apoderado of ABERTIS TELECOM SATELITES SA · Madrid
  8. 13/10/2023Appointed Apoderado of ABERTIS INFRAESTRUCTURAS SA · Madrid
  9. 09/02/2023Ceased as Apoderado Mancomunado Solidario of PARTICIPES EN BRASIL SA · Madrid
  10. 09/02/2023Appointed Apoderado of PARTICIPES EN BRASIL SA · Madrid
  11. 25/05/2022Ceased as Consejero of INVERSORA DE INFRAESTRUCTURAS SL · Madrid
  12. 07/01/2022Ceased as Apoderado of ABERTIS INFRAESTRUCTURAS SA · Madrid
  13. 17/11/2021Appointed Apoderado Mancomunado Solidario of ABERTIS INFRAESTRUCTURAS SA · Madrid
  14. 31/08/2021Appointed Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES SPAIN S.L · Barcelona
  15. 22/04/2021Ceased as Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
  16. 30/03/2021Appointed Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
  17. 26/11/2020Ceased as Apoderado Mancomunado Solidario of ABERTIS INFRAESTRUCTURAS SA · Madrid
  18. 08/10/2020Appointed Apoderado of ABERTIS INFRAESTRUCTURAS SA · Madrid
  19. 12/06/2020Appointed Apoderado Mancomunado Solidario of PARTICIPES EN BRASIL SA · Madrid
  20. 19/03/2020Ceased as Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
  21. 04/03/2020Appointed Secretario no Consejero of PARTICIPES EN BRASIL SA · Madrid
  22. 14/02/2020Ceased as Apoderado of ABERTIS INFRAESTRUCTURAS SA · Madrid
  23. 22/01/2020Appointed Consejero of INVERSORA DE INFRAESTRUCTURAS SL · Madrid
  24. 17/01/2020Appointed Apoderado Solidario/Mancomunado of ABERTIS MOBILITY SERVICES S.L · Barcelona
  25. 07/10/2019Ceased as Apoderado of ABERTIS INFRAESTRUCTURAS SA · Madrid
  26. 24/06/2019Ceased as Apoderado Mancomunado Solidario of ABERTIS INFRAESTRUCTURAS SA · Madrid
  27. 17/01/2019Appointed Apoderado of ABERTIS INFRAESTRUCTURAS SA · Madrid
  28. 26/06/2018Ceased as Apoderado Mancomunado Solidario of ABERTIS INFRAESTRUCTURAS SA · Madrid
  29. 13/05/2016Appointed Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  30. 13/11/2015Ceased as Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  31. 23/10/2015Appointed Apoderado of ABERTIS TELECOM SATELITES SA · Madrid
  32. 20/10/2015Appointed Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  33. 03/08/2015Ceased as Consejero of INVERSORA DE INFRAESTRUCTURAS SL · Madrid
  34. 01/04/2015Ceased as Secretario no Consejero of PARTICIPES EN BRASIL SA · Madrid
  35. 13/03/2015Ceased as Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  36. 22/12/2014Appointed Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  37. 27/11/2014Appointed Consejero of INVERSORA DE INFRAESTRUCTURAS SL · Madrid
  38. 03/07/2014Ceased as Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  39. 07/08/2013Appointed Apoderado Solidario/Mancomunado of RIERA Y VIMA SA · Barcelona
  40. 21/12/2012Appointed Secretario no Consejero of PARTICIPES EN BRASIL SA · Madrid

Co-directors (45)

RIERA Y VIMA SA
ABERTIS MOBILITY SERVICES S.L
ABERTIS MOBILITY SERVICES SPAIN S.L
PARTICIPES EN BRASIL SA
INVERSORA DE INFRAESTRUCTURAS SL
ABERTIS INFRAESTRUCTURAS SA

Network map

28 nodes Person Company
ventin-morales-danielPARTICIPES EN BRASIL SAPARTICIPES EN BRASIL…RIERA Y VIMA SARIERA Y VIMA SAANTONIO VIANA BAPTISTAANTONIO VIANA BAPTIS…ARMENTER VIDAL MARCELINOARMENTER VIDAL MARCE…BROSSA GALOFRE FRANCISCO JAVIERBROSSA GALOFRE FRANC…LOPEZ BURNIOL JUAN JOSELOPEZ BURNIOL JUAN J…COLOMER CASELLAS CARLOSCOLOMER CASELLAS CAR…COLOMER CASELLAS CARLOS.MCOLOMER CASELLAS CAR…THEATRE DIRECTORSHIP SERVICES GAMA SARLMTHEATRE DIRECTORSHIP…OHL EMISIONES SA.MOHL EMISIONES SA.MENRICO LETTAENRICO LETTALUIS GUILLERMO FORTUÑOLUIS GUILLERMO FORTU…LUIS GUILLERMO FORTUÑO.MLUIS GUILLERMO FORTU…REYNES MASSANET FRANCISCOREYNES MASSANET FRAN…REYNES MASSANET FRANCISCO.MREYNES MASSANET FRAN…G3T SLG3T SLGALLARDO TORREDEDIA SUSANA.MGALLARDO TORREDEDIA …LOPEZ MONIS GALLEGO MONICALOPEZ MONIS GALLEGO …SERRANO GONZALEZ MARINASERRANO GONZALEZ MAR…SANDRA LAGUMINASANDRA LAGUMINASANDRINE LAGUMINASANDRINE LAGUMINACARBONELL MASCARO MARTICARBONELL MASCARO MA…VIEJO BELON JOSE LUISVIEJO BELON JOSE LUISZIZIOTTI FERNANDO BERNARDES BONIOLOZIZIOTTI FERNANDO BE…LOPEZ LIMA BRUNO HENRIQUELOPEZ LIMA BRUNO HEN…MARTINEZ CARO FERNANDOMARTINEZ CARO FERNAN…FERNANDEZ MONTOLI JORDIFERNANDEZ MONTOLI JO…

Identity matched by name · homonyms possible.