Moreno Pastor Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ANSA LIMPIEZAS INTEGRALES SL, CAIXABANK SA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA, MICROBANK DE LA CAIXA SA

Companies · current (1)

Moreno Pastor Daniel appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of ANSA LIMPIEZAS INTEGRALES SL. ANSA LIMPIEZAS INTEGRALES SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 52 others.

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85273837

Companies · former (3)

Former Apoderado · from 30/06/2011 to 11/06/2013

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Former Apoderado · from 30/06/2011 to 30/06/2011

A08309429 · Barcelona

Timeline (5)

  1. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  2. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  3. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona
  4. 30/06/2011Appointed Apoderado of MICROBANK DE LA CAIXA SA · Barcelona
  5. 30/06/2011Ceased as Apoderado of MICROBANK DE LA CAIXA SA · Barcelona

Co-directors (55)

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

Network map

2 nodes Person Company
moreno-pastor-danielANSA LIMPIEZAS INTEGRALES SLANSA LIMPIEZAS INTEG…

Identity matched by name · homonyms possible.