Hernandez Santana Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, REPARTO PIOPIO SOCIEDAD LIMITADA, DIPICO BEBIDAS SOCIEDAD LIMITADA, DANIEL HERNANDEZ SANTANA DISTRIBUCIONES SL

Summary

Hernandez Santana Daniel appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The offices held are Apoderado, Administrador Mancomunado and Liquidador. The companies are registered in Bizkaia and Las Palmas. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 24 others.

Offices held

ApoderadoAdministrador MancomunadoLiquidador

Commercial registries

Bizkaia · Las Palmas

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado · from 08/10/2012 to 10/12/2020

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,875 BORME filings

A48265169 · Bizkaia

Former Administrador Mancomunado · until 20/06/2012

Active · Transporte de mercancías por carretera (CNAE 4941) · Telde · Sociedad Limitada (SL) · 3 BORME filings

B35811363 · Las Palmas

Former Administrador Mancomunado · until 30/03/2009

Struck off · Transporte de mercancías por carretera (CNAE 4941) · Arucas · Sociedad Limitada (SL) · 4 BORME filings

B35986223 · Las Palmas

Former Liquidador · until null

Struck off

B35608991

Timeline (4)

  1. 10/12/2020Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 08/10/2012Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 20/06/2012Ceased as Administrador Mancomunado of REPARTO PIOPIO SOCIEDAD LIMITADA · Las Palmas
  4. 30/03/2009Ceased as Administrador Mancomunado of DIPICO BEBIDAS SOCIEDAD LIMITADA · Las Palmas

Co-directors (27)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
REPARTO PIOPIO SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.