Cruz Merino Daniel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA, MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA

Summary

Cruz Merino Daniel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado of MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA (Madrid) since 17 September 2015. MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA operates in Inversión colectiva, fondos y entidades financieras similares (CNAE 643) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 31 March 2011, at MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA; the most recent began on 17 September 2015. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 17/09/2015

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 643) · Sociedad Anónima (SA) · 28 BORME filings

Corporate purpose: dsafsdg.

W0183864H · Madrid

Companies · former (1)

Former Apoderado · from 31/03/2011 to 13/02/2015

Baja · Sociedad Anónima (SA) · capital €4,170,782 · 43 BORME filings

A62235957 · Madrid

Timeline (5)

  1. 17/09/2015Appointed Apoderado of MIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑA · Madrid
  2. 13/02/2015Ceased as Apoderado of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  3. 07/08/2012Appointed Apoderado of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  4. 03/05/2012Ceased as Apoderado of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid
  5. 31/03/2011Appointed Apoderado of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid

Network map

2 nodes Person Company
cruz-merino-danielMIRABAUD & CIE (EUROPE) SA SUCURSAL EN ESPAÑAMIRABAUD & CIE (EURO…

Identity matched by name · homonyms possible.