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Moreno Perez Daniel

Director · Spanish companies register · 21 companies

Companies :
21 (5 current, 16 former)
Linked companies :
IBERCAJA COLECTIVOS FONDO DE PENSIONES, OLANO EXPLOTACION DE SERVICIOS SL, PATRIOT HOLDCO S.L, PATRIOT TRADER I S.L, MORENO ABOGADOS MARBELLA SL, PATRIOT PROPCO I S.L

Companies — current (5)

IBERCAJA COLECTIVOS FONDO DE PENSIONESCurrent

Miembro de la Comisión de Control since 24/07/2025

V80134125 · Zaragoza

OLANO EXPLOTACION DE SERVICIOS SLCurrent

Apoderado since 14/12/2022

B81946717 · Madrid

PATRIOT HOLDCO S.LCurrent

Apoderado Solidario since 22/05/2017

B66831991 · Barcelona

PATRIOT TRADER I S.LCurrent

Apoderado Solidario since 22/05/2017

B66802414 · Barcelona

MORENO ABOGADOS MARBELLA SLCurrent

Administrador Único since 22/01/2013

B93232700 · Málaga

Companies — former (16)

PATRIOT PROPCO I S.LFormer

Former Apoderado Solidario · from 22/05/2017 to 01/08/2025

B66832015 · Barcelona

EFECTIVE RESULTS SOLVERS SLPFormer

Former Socio Profesional · until 26/10/2023

B01588706 · Málaga

MONER CONSULTING SLPFormer

Former Apoderado Solidario · from 27/10/2016 to 01/10/2021

B60382207 · Barcelona

TREAMEN INVESTMENTS II SLFormer

Former Apoderado Solidario · from 03/03/2017 to 03/01/2020

B87595559 · Barcelona

LANUSEI INVESTMENTS SLFormer

Former Apoderado Solidario · from 08/11/2017 to 03/01/2020

B87069993 · Barcelona

NIMRAIS INVESTMENTS SLFormer

Former Apoderado Solidario · from 08/11/2017 to 03/01/2020

B87026258 · Barcelona

TEANA INVESTMENTS SLFormer

Former Apoderado Solidario · from 08/11/2017 to 03/01/2020

B87026233 · Barcelona

LAMBEO INVESTMENTS SLFormer

Former Apoderado Solidario · from 08/11/2017 to 03/01/2020

B87167292 · Barcelona

BUDMAC INVESTMENTS SLFormer

Former Apoderado Solidario · from 08/11/2017 to 03/01/2020

B87167318 · Barcelona

TREAMEN INVESTMENTS SLFormer

Former Apoderado Solidario · from 08/11/2017 to 03/01/2020

B87167284 · Barcelona

BUDMAC INVESTMENTS II SLFormer

Former Apoderado Solidario · from 03/03/2017 to 03/01/2020

B87595690 · Barcelona

LAMBEO INVESTMENTS II SLFormer

Former Apoderado Solidario · from 03/03/2017 to 03/01/2020

B87595542 · Barcelona

RADIO TELEVISION MARBELLA SLFormer

Former Consejero · from 11/02/2010 to 25/10/2018

B29831658 · Málaga

ALBIRANA PROPERTIES II SOCIMI S.AFormer

Former Apoderado Solidario · from 03/03/2017 to 12/09/2018

A87410320 · Barcelona

CAPITAN OLMEDO SLFormer

Former Liquidador · from 21/05/2018 to 21/05/2018

B12594560 · Castellón

FELPE INVESTMENTS 2016 SLFormer

Former Apoderado Solidario · from 22/05/2017 to null

B66832023 · Barcelona

Co-directors (35)

Network map

39 nodes Person Company
moreno-perez-danielIBERCAJA COLECTIVOS FONDO DE PENSIONESIBERCAJA COLECTIVOS …OLANO EXPLOTACION DE SERVICIOS SLOLANO EXPLOTACION DE…PATRIOT HOLDCO S.LPATRIOT HOLDCO S.LPATRIOT TRADER I S.LPATRIOT TRADER I S.LMORENO ABOGADOS MARBELLA SLMORENO ABOGADOS MARB…DELOITTE SLDELOITTE SLDELOITTE AUDITORES SLDELOITTE AUDITORES SLROURE MANAGEMENT SLROURE MANAGEMENT SLVETA GRANDE MANAGEMENT SLVETA GRANDE MANAGEME…ACOSTA RAMIREZ MIGUELACOSTA RAMIREZ MIGUELDOROTA ROCHDOROTA ROCHPEREZ MORENO ALEJANDROPEREZ MORENO ALEJAND…SANZ BROGUERAS ANDREASANZ BROGUERAS ANDREACORTADO APARICIO JESUSCORTADO APARICIO JES…DIAZ JIMENEZ FERNANDODIAZ JIMENEZ FERNANDOAGUILERA GONZALEZ FRANCISCO DE PAULAAGUILERA GONZALEZ FR…PEREZ LOPEZ JUAN CARLOSPEREZ LOPEZ JUAN CAR…GARCIA BARAJAS LUIS MANUELGARCIA BARAJAS LUIS …LOPEZ FERNANDEZ BASILIOLOPEZ FERNANDEZ BASI…CECABANK SACECABANK SAGORQUES PINET ROSA ALICIAGORQUES PINET ROSA A…REYES DIAZ NARCISOREYES DIAZ NARCISOAGREDA JIMENEZ DE CISNEROS NIEVESAGREDA JIMENEZ DE CI…SIURANA LOPEZ SERGIOSIURANA LOPEZ SERGIORUIZ CADIRAT PALOMA INMACULADARUIZ CADIRAT PALOMA …VALDECANTOS NUÑEZ JAVIERVALDECANTOS NUÑEZ JA…ALVAREZ DE TOLEDO JAEN JAIME JOSEALVAREZ DE TOLEDO JA…RUIZ-ROSSO LOPEZ NEREARUIZ-ROSSO LOPEZ NER…LLOP RIBALTA MARIA DOLORESLLOP RIBALTA MARIA D…DOMINGUEZ FERNANDEZ JOAQUINDOMINGUEZ FERNANDEZ …RUBIO URBIETA MARIA EUGENIARUBIO URBIETA MARIA …GOMOLLON MARTINEZ LUISGOMOLLON MARTINEZ LU…PASCUAL SAN MARTIN MARTINPASCUAL SAN MARTIN M…LAZARO ORTEGA REBECALAZARO ORTEGA REBECACHULIA ALVAREZ MERCEDESCHULIA ALVAREZ MERCE…NAJERA CISNEROS MARIA ESTHERNAJERA CISNEROS MARI…CASAS SIMON ANTONIOCASAS SIMON ANTONIOBAQUERO MARTIN MARTABAQUERO MARTIN MARTA

Identity matched by name — homonyms possible.