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Monforte Perez Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
BANCO SANTANDER, S.A, DMP INVERSIONES INMOBILIARIAS SL, ALISEDA REAL ESTATE SA, BANCO POPULAR ESPAÑOL SA

Companies — current (2)

BANCO SANTANDER, S.ACurrent

Apoderado Mancomunado since 20/11/2018

S1960 · Cantabria

DMP INVERSIONES INMOBILIARIAS SLCurrent

Administrador Único since 17/10/2025

B22787477 · Madrid

Companies — former (2)

ALISEDA REAL ESTATE SAFormer

Former Apoderado Mancomunado · from 16/08/2018 to 24/09/2020

A87694436 · Madrid

BANCO POPULAR ESPAÑOL SAFormer

Former Apoderado Mancomunado · from 16/08/2018 to 23/10/2018

A28000727 · Madrid

Co-directors (23)

Network map

26 nodes Person Company
monforte-perez-danielBANCO SANTANDER, S.ABANCO SANTANDER, S.ADMP INVERSIONES INMOBILIARIAS SLDMP INVERSIONES INMO…ABEL MATUTES JUANABEL MATUTES JUANBOTIN SANZ DE SAUTUOLA O'SHEA FRANCISCO JAVIERBOTIN SANZ DE SAUTUO…FERNANDO DE ASUA ALVAREZFERNANDO DE ASUA ALV…BOTIN SANZ SAUTUOLA O'SHEA ANA PATRICIABOTIN SANZ SAUTUOLA …ILLESCAS FERNANDEZ BERMEJO FRANCISCO JAVIERILLESCAS FERNANDEZ B…JOSE ANTONIO ALVAREZ ALVAREZJOSE ANTONIO ALVAREZ…DAURELLA COMADRAN SOLDAURELLA COMADRAN SOLROMANA GARCIA BELENROMANA GARCIA BELENLINARES PEROU JOSE MARIALINARES PEROU JOSE M…SAN JOSE BROSA CRISTINASAN JOSE BROSA CRIST…DE CASTRO HENRIQUE MANUEL DRUMMOND BORGES CIRNEDE CASTRO HENRIQUE M…WALKDEN PAMELA ANNWALKDEN PAMELA ANNISASI FERNANDEZ DE BOBADILLA LUISISASI FERNANDEZ DE B…DIEZ BARROSO AZCARRAGA GINA LORENZADIEZ BARROSO AZCARRA…DE LA FUENTE ESCAMILLA GERMANDE LA FUENTE ESCAMIL…HUTCHINS GLENN HOGANHUTCHINS GLENN HOGANGRISI CHECA HECTOR BLASGRISI CHECA HECTOR B…CHATTA ADYTIA MAHESHCHATTA ADYTIA MAHESHBARRABES CONSUL JUAN CARLOSBARRABES CONSUL JUAN…WEISS ANTONIO-FRANCESCOWEISS ANTONIO-FRANCE…BARBADILLO LOPEZ JOAQUINBARBADILLO LOPEZ JOA…AIRES CORUCHE CASTRO E ALMEIDA PEDROAIRES CORUCHE CASTRO…DEBORAH STERN VIEITASDEBORAH STERN VIEITAS

Identity matched by name — homonyms possible.