Mendez Hernandez Daniel

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
CAIXABANK SA, AYC DANIEL MENDEZ SL, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Mendez Hernandez Daniel appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of AYC DANIEL MENDEZ SL (Salamanca) since 15 April 2025, as well as in 1 other company. AYC DANIEL MENDEZ SL is based in Salamanca — Sociedad Limitada (SL), an active company, incorporated on 25 April 2025, share capital of €20,000. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 15 April 2025. The offices held are Apoderado Mancomunado Solidario, Apoderado Solidario/Mancomunado, Administrador Único and Apoderado. The companies are registered across 4 different registries. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 57 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario/MancomunadoAdministrador ÚnicoApoderado

Commercial registries

Valencia · Barcelona · Salamanca · Tarragona

Companies · current (2)

CAIXABANK SACurrent

Apoderado Mancomunado Solidario since 02/09/2019

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,536 BORME filings

A08663619 · Valencia

AYC DANIEL MENDEZ SLCurrent

Administrador Único since 15/04/2025

Active · Salamanca · Sociedad Limitada (SL) · incorporated 25/04/2025 · capital €20,000 · 1 BORME filing

Corporate purpose: a) Construcción completa, rehabilitación y reforma de toda clase de edificios, residenciales o no residenciales. b) Comercialización, compraventa y arrendamiento, por cuenta propia o ajena, de toda clase de inmuebles, rústicos o Prestación…

B21837331 · Salamanca

Companies · former (3)

CAIXABANK SAInactive

Apoderado Solidario/Mancomunado since 30/06/2011 · no registry activity since 24/10/2017

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Active · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (11)

  1. 15/04/2025Appointed Administrador Único of AYC DANIEL MENDEZ SL · Salamanca
  2. 30/12/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 18/07/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  4. 02/09/2019Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  5. 17/06/2019Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  6. 25/07/2014Appointed Apoderado Solidario/Mancomunado of CAIXABANK SA · Barcelona
  7. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  8. 04/01/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  9. 23/10/2012Ceased as Apoderado of CAIXABANK SA · Barcelona
  10. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  11. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (60)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
CAIXABANK SA

Network map

25 nodes Person Company
mendez-hernandez-dani…CAIXABANK SACAIXABANK SAAYC DANIEL MENDEZ SLAYC DANIEL MENDEZ SLFERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…VIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…GORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…USARRAGA UNSAIN KOROUSARRAGA UNSAIN KOROMARTINEZ AGUDO MARIA-JOSEMARTINEZ AGUDO MARIA…SOLER RUBIO ALBERTSOLER RUBIO ALBERTMENDEZ ALVAREZ-CEDRON JOSE MARIAMENDEZ ALVAREZ-CEDRO…ALVAREZ SATORRE LUISALVAREZ SATORRE LUISGARCIA FAU ANA MARIAGARCIA FAU ANA MARIAMUNIESA ARANTEGUI TOMASMUNIESA ARANTEGUI TO…FORERO CALDERON PABLO ARTUROFORERO CALDERON PABL…SANCHEZ INCERA BERNARDOSANCHEZ INCERA BERNA…VAN SPAANDONK CALLIOPE LOUISE JULIA MARINAVAN SPAANDONK CALLIO…TOMAS PELLEJERO MARIA CARMENTOMAS PELLEJERO MARI…ESCOLANO CEBOLLA JESUSESCOLANO CEBOLLA JES…COSTA DUARTE ULRICH FERNANDO MARIACOSTA DUARTE ULRICH …SANCHIZ IRAZU EDUARDO JAVIERSANCHIZ IRAZU EDUARD…GARCIA PIÑEIRO ROSA MARIAGARCIA PIÑEIRO ROSA …LOPEZ GARZON OLGALOPEZ GARZON OLGALOSCHER PETERLOSCHER PETERSANTERO QUINTILLA MARIA TERESASANTERO QUINTILLA MA…

Identity matched by name · homonyms possible.