Egea Monzu Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL, QUASAR FINANCE SL, BANCO SANTANDER, S.A

Summary

Egea Monzu Daniel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado Mancomunado of ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL (Madrid) since 14 June 2022, as well as in 1 other company. ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 25 November 2013, share capital of €1,502,851. The earliest registered mandate dates from 20 October 2020, at BANCO SANTANDER, S.A; the most recent began on 14 June 2022. The companies are registered in Madrid and Cantabria. The boards of these companies also include Acosta Ramirez Miguel Pedro, Laffitte Orti Alfredo, Babio Fernandez Juan and 7 others.

Offices held

Apoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (2)

ALISEDA SERVICIOS DE GESTION INMOBILIARIA SLCurrent

Apoderado Mancomunado since 14/06/2022

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 25/11/2013 · capital €1,502,851 · 169 BORME filings

Corporate purpose: LA ADMINISTRACION, GESTION, EXPLOTACION Y COMERCIALIZACION EN VENTA O ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES.-

B86875689 · Madrid

QUASAR FINANCE SLCurrent

Apoderado Mancomunado since 14/12/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/10/2017 · capital €3,000 · 52 BORME filings

Corporate purpose: Adquisición, tenencia y gestión de todo tipo de prestamos, adquisición, gestion y comercialización de bienes inmuebles.

B87933511 · Madrid

Companies · former (1)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 20/10/2020 to 10/04/2024

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

Timeline (5)

  1. 10/04/2024Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  2. 25/08/2022Appointed Apoderado Mancomunado of ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL · Madrid
  3. 14/06/2022Appointed Apoderado of ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL · Madrid
  4. 14/12/2021Appointed Apoderado Mancomunado of QUASAR FINANCE SL · Madrid
  5. 20/10/2020Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Co-directors (10)

ALISEDA SERVICIOS DE GESTION INMOBILIARIA SL
QUASAR FINANCE SL

Network map

13 nodes Person Company
egea-monzu-danielALISEDA SERVICIOS DE GESTION INMOBILIARIA SLALISEDA SERVICIOS DE…QUASAR FINANCE SLQUASAR FINANCE SLACOSTA RAMIREZ MIGUEL PEDROACOSTA RAMIREZ MIGUE…LAFFITTE ORTI ALFREDOLAFFITTE ORTI ALFREDOBABIO FERNANDEZ JUANBABIO FERNANDEZ JUANBOSSY JEAN FRANÇOIS PASCAL EMMANUELBOSSY JEAN FRANÇOIS …DUBOIS JEAN CHRISTOPHEDUBOIS JEAN CHRISTOP…MENDILUCE FRADERA EDUARDMENDILUCE FRADERA ED…GALAN MAS RAFAELGALAN MAS RAFAELSERRAT SANZ HECTORSERRAT SANZ HECTORROCH DOROTAROCH DOROTARIQUELME ORTIZ MARIA JOSERIQUELME ORTIZ MARIA…

Identity matched by name · homonyms possible.