filings.es

Merlo Rey Daniel

Director · Spanish companies register · 28 companies

Companies :
28 (7 current, 21 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, AEDIS PROMOCIONES URBANISTICAS SOCIEDAD LIMITADA, LASGARRE, S.A, YERECIAL SL, KUTXABANK SOCIEDAD ANONIMA, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO

Companies — current (7)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLCurrent

Apoderado Solidario since 17/07/2015

B167794 · Barcelona

AEDIS PROMOCIONES URBANISTICAS SOCIEDAD LIMITADACurrent

Apoderado Solidario since 16/06/2016

M397344 · Madrid

LASGARRE, S.ACurrent

Apoderado Solidario since 15/06/2016

VI9145 · Álava

YERECIAL SLCurrent

Apoderado Solidario since 09/06/2016

B83369355 · Gipuzkoa

KUTXABANK SOCIEDAD ANONIMACurrent

Apoderado since 07/06/2016

A95653077 · Bizkaia

CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOCurrent

Apoderado since 07/10/2015

F04743175 · Almería

BANCO DE CREDITO SOCIAL COOPERATIVO SACurrent

Apoderado since 30/09/2015

M573805 · Madrid

Companies — former (21)

DIAGONAL COMPANY SERVICES & SOLUTIONS SLFormer

Former Apoderado Solidario · until 06/11/2025

B61425682 · Madrid

CAJASUR BANCO SAFormer

Former Apoderado Solidario · from 16/06/2016 to 12/06/2024

A95622841 · Córdoba

HARRI SUR ACTIVOS INMOBILIARIOS SLFormer

Former Apoderado Solidario · from 15/06/2016 to 06/06/2024

B56013626 · Córdoba

VIANA ACTIVOS AGRARIOS SLFormer

Former Apoderado Solidario · from 14/06/2016 to 05/06/2024

B14993422 · Córdoba

GPS MAIRENA EL SOTO SLFormer

Former Apoderado Solidario · from 17/06/2016 to 04/06/2024

B14644165 · Córdoba

HARRI HEGOALDE 2 SAFormer

Former Apoderado Solidario · from 16/06/2016 to 04/06/2024

A86005626 · Córdoba

HARRI INMUEBLES SOCIEDAD ANONIMAFormer

Former Apoderado · from 09/06/2016 to 29/05/2024

A95652210 · Bizkaia

HARRI IPARRA SOCIEDAD ANONIMAFormer

Former Apoderado · from 08/06/2016 to 28/05/2024

A95707444 · Bizkaia

COMPAÑIA PROMOTORA Y DE COMERCIO DEL ESTRECHO SLFormer

Former Apoderado Solidario · from 08/06/2016 to 24/04/2024

B91234559 · Málaga

HARRI HEGOALDE 1 SAFormer

Former Apoderado Solidario · from 15/06/2016 to 07/12/2016

A83382366 · Córdoba

HARRI KARTERA SOCIEDAD ANONIMAFormer

Former Apoderado · from 09/06/2016 to 14/11/2016

A48274567 · Bizkaia

TIRSUR SAFormer

Former Apoderado Solidario · from 17/06/2016 to 10/10/2016

A14683551 · Córdoba

ROFISUR 2003 SLFormer

Former Apoderado Solidario · from 14/06/2016 to 10/10/2016

B14640304 · Córdoba

GRUPO INMOBILIARIO CAÑADA XXI SLFormer

Former Apoderado Solidario · from 17/06/2016 to 10/10/2016

B14633432 · Córdoba

Ñ XXI PERCHEL MALAGA SLFormer

Former Apoderado Solidario · from 17/06/2016 to 10/10/2016

B14631386 · Córdoba

INVERLUR 6006 SAFormer

Former Apoderado Solidario · from 13/06/2016 to null

A50910116 · Gipuzkoa

INVERLUR CAN BALASCH SLFormer

Former Apoderado Solidario · from 10/06/2016 to null

B20914248 · Gipuzkoa

INVERLUR DELTEBRE SLFormer

Former Apoderado Solidario · from 13/06/2016 to null

B20914339 · Gipuzkoa

INVERLUR CANTAMILANOS SLFormer

Former Apoderado Solidario · from 14/06/2016 to null

B20914347 · Gipuzkoa

INVERLUR 2002 SAFormer

Former Apoderado Solidario · from 15/06/2016 to null

A20700340 · Gipuzkoa

INVERLUR GESTION INMOBILIARIA I SLFormer

Former Apoderado Solidario · from 09/06/2016 to null

B20914362 · Gipuzkoa

Co-directors (60)

Network map

89 nodes Person Company
merlo-rey-danielDIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…AEDIS PROMOCIONES URBANISTICAS SOCIEDAD LIMITADAAEDIS PROMOCIONES UR…LASGARRE, S.ALASGARRE, S.AYERECIAL SLYERECIAL SLKUTXABANK SOCIEDAD ANONIMAKUTXABANK SOCIEDAD A…CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOCAJAMAR CAJA RURAL S…BANCO DE CREDITO SOCIAL COOPERATIVO SABANCO DE CREDITO SOC…ARIETA-ARAUNABEÑA BUSTINZA MIKELARIETA-ARAUNABEÑA BU…AGUIRRE ARANA CARLOSAGUIRRE ARANA CARLOSRUIZ-GARMA MARTINEZ JOSE ANTONIORUIZ-GARMA MARTINEZ …ESCRIBANO RIEGO MARIA MANUELAESCRIBANO RIEGO MARI…ORTUONDO LARREA JOSUORTUONDO LARREA JOSUOLLORA OCHOA DE ASPURU JUAN MARIAOLLORA OCHOA DE ASPU…SANCHEZ MORENO JORGE HUGOSANCHEZ MORENO JORGE…LEAL SARASTI ROSA MARIA FATIMALEAL SARASTI ROSA MA…DEL CORTE ELDUAYEN RICARDODEL CORTE ELDUAYEN R…SUAREZ GUTIERREZ HIPOLITOSUAREZ GUTIERREZ HIP…CALVO SOTOMAYOR IÑIGOCALVO SOTOMAYOR IÑIGOARRIOLA BONETA ANTON JOSEBAARRIOLA BONETA ANTON…FERNANDEZ -VILLARAN ARA MARIA EUGENIAFERNANDEZ -VILLARAN …IRAIZOZ REAL MARIA ARANZAZUIRAIZOZ REAL MARIA A…NABAL VICUÑA ELENA NATIVIDADNABAL VICUÑA ELENA N…ARMENDARIZ TELLITU MARIA JOSEARMENDARIZ TELLITU M…ARIETA-ARAUNABEÑA BUSTINZA JOSEBA MIKELARIETA-ARAUNABEÑA BU…BIDETXEA LARTARTEGI ALEXANDERBIDETXEA LARTARTEGI …MERINO MARTIN JOSE IGNACIOMERINO MARTIN JOSE I…NEINOR IBERICA SANEINOR IBERICA SAHARRI IPARRA SAHARRI IPARRA SANEINOR INMUEBLES SANEINOR INMUEBLES SAVIUC PROMOCIONES SAVIUC PROMOCIONES SAFERRER PERALES EDUARDOFERRER PERALES EDUAR…GISBERT GARCIA JUAN ANTONIOGISBERT GARCIA JUAN …GIRONA ALBUIXECH SALVADORGIRONA ALBUIXECH SAL…CORTES ASENCIO JOSE MIGUELCORTES ASENCIO JOSE …MONTOLIU AYMERICH JOSEMONTOLIU AYMERICH JO…GALDUF LAPIEDRA SALVADORGALDUF LAPIEDRA SALV…PEREZ GALVEZ MARIA DEL MARPEREZ GALVEZ MARIA D…FELICES GONZALEZ INDALECIO MIGUELFELICES GONZALEZ IND…PEREZ LAO ANTONIOPEREZ LAO ANTONIOBAAMONDE NOCHE EDUARDOBAAMONDE NOCHE EDUAR…HEREDIA CELDRAN JOSE LUISHEREDIA CELDRAN JOSE…VIUDEZ ZURANO BARTOLOMEVIUDEZ ZURANO BARTOL…TRINIDAD GARCIA MARIA LUISATRINIDAD GARCIA MARI…MARTINEZ DE SALINAS ALONSO JESUS MARIAMARTINEZ DE SALINAS …PEREZ PARACUELLOS MARIA ANGELESPEREZ PARACUELLOS MA…LOPEZ GOMEZ LORENALOPEZ GOMEZ LORENAPALOMINO PEREZ CONSTANZAPALOMINO PEREZ CONST…GALERA QUILES MARIA CARMENGALERA QUILES MARIA …GARCIA MARIN FRANCISCO JAVIERGARCIA MARIN FRANCIS…MESA DEL CASTILLO CLAVEL LUISMESA DEL CASTILLO CL…SOLER SANCHEZ RODRIGOSOLER SANCHEZ RODRIGOVIDAL MONFERRER ROSA MARIAVIDAL MONFERRER ROSA…ASTIZ FERNANDEZ FRANCISCO JAVIERASTIZ FERNANDEZ FRAN…DE CASTRO APARICIO MARTADE CASTRO APARICIO M…YEBRA SOLA MANUELYEBRA SOLA MANUELSANCHEZ-MINGUET MARTINEZ BERNABESANCHEZ-MINGUET MART…CARRANCEJA LOPEZ DE OCHOA ANTONIO JOSECARRANCEJA LOPEZ DE …RODRIGUEZ GONZALEZ LUISRODRIGUEZ GONZALEZ L…VILLEGAS RODRIGUEZ MANUELVILLEGAS RODRIGUEZ M…GARCIA TORRENTE ROBERTOGARCIA TORRENTE ROBE…VILLALOBOS FERNANDEZ EDUARDOVILLALOBOS FERNANDEZ…FERNANDEZ MARTINEZ FERNANDO JOSEFERNANDEZ MARTINEZ F…ARANDA IBAÑEZ MERCEDESARANDA IBAÑEZ MERCED…KARTERA 2 SLKARTERA 2 SLIGLESIAS LEZAMA JOSE IGNACIOIGLESIAS LEZAMA JOSE…MARIN GARCIA FRANCISCOMARIN GARCIA FRANCIS…CARDENAS RODRIGUEZ JUAN DE LA CRUZCARDENAS RODRIGUEZ J…VILLALOBOS MEJIA MARIA GADORVILLALOBOS MEJIA MAR…SANTORROMAN LACAMBRA JOSE ANTONIOSANTORROMAN LACAMBRA…ALIAGA CARRION RAMONALIAGA CARRION RAMONMOLINA HERRERA JERONIMOMOLINA HERRERA JERON…BELMONTE LOPEZ FRANCISCOBELMONTE LOPEZ FRANC…PEREZ GARCIA SERGIOPEREZ GARCIA SERGIOBELTRAN VIVAS JUAN MANUELBELTRAN VIVAS JUAN M…PRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…MIR PIQUERAS JUAN BAUTISTAMIR PIQUERAS JUAN BA…REAL DE ASUA ECHAVARRIA FRANCISCO DE BORJAREAL DE ASUA ECHAVAR…GONZALEZ LOPEZ FRANCISCO JOSEGONZALEZ LOPEZ FRANC…CANTON GONGORA ANTONIOCANTON GONGORA ANTON…HERNANDEZ CALPENA ALFONSOHERNANDEZ CALPENA AL…RUFO RODRIGUEZ IGNACIORUFO RODRIGUEZ IGNAC…HARRI IPARRA SHARRI IPARRA SGM AUDITORS SLGM AUDITORS SLBDO AUDITORES SLBDO AUDITORES SLVAZQUEZ ROMERO RAFAELVAZQUEZ ROMERO RAFAELVENEGAS VALLADARES JUAN MANUELVENEGAS VALLADARES J…NUÑEZ ALVAREZ ANANUÑEZ ALVAREZ ANAFERNANDEZ REVUELTA PEREZ LUIS FRANCISCOFERNANDEZ REVUELTA P…

Identity matched by name — homonyms possible.