Saez Sanchez Moises

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PENSIOVAL III FONDO DE PENSIONES, PENSIONS CAIXA 180 FONDO DE PENSIONES, FONDO VALENCIA II DE PENSIONES FONDO DE PENSIONES

Summary

Saez Sanchez Moises appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Miembro de la Comisión de Control of PENSIOVAL III FONDO DE PENSIONES (Valencia) since 19 August 2015. The earliest registered mandate dates from 11 February 2014, at FONDO VALENCIA II DE PENSIONES FONDO DE PENSIONES; the most recent began on 19 August 2015. The companies are registered in Valencia and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Morant Aguilar Jose Pedro, Aguilella Ramos Salvador, Alvarez Gomez Rafael and 57 others.

Offices held

Miembro de la Comisión de Control

Commercial registries

Valencia · Madrid

Companies · current (1)

Miembro de la Comisión de Control since 19/08/2015

Active · 18 BORME filings

V52574 · Valencia

Companies · former (2)

Former Miembro de la Comisión de Control · until 05/07/2019

Active · Fondos de pensiones (CNAE 6530) · 68 BORME filings

V96617592 · Madrid

Former Miembro de la Comisión de Control · from 11/02/2014 to 05/06/2014

Struck off · 19 BORME filings

V96689229 · Valencia

Timeline (3)

  1. 05/07/2019Ceased as Miembro de la Comisión de Control of PENSIONS CAIXA 180 FONDO DE PENSIONES · Madrid
  2. 05/06/2014Ceased as Miembro de la Comisión de Control of FONDO VALENCIA II DE PENSIONES FONDO DE PENSIONES · Valencia
  3. 11/02/2014Appointed Miembro de la Comisión de Control of FONDO VALENCIA II DE PENSIONES FONDO DE PENSIONES · Valencia

Co-directors (60)

PENSIONS CAIXA 180 FONDO DE PENSIONES
PENSIOVAL III FONDO DE PENSIONES

Network map

35 nodes Person Company
saez-sanchez-moisesPENSIOVAL III FONDO DE PENSIONESPENSIOVAL III FONDO …MARTINEZ VILLADAS FERNANDOMARTINEZ VILLADAS FE…GARCIA MARTIN FRANCISCO JAVIERGARCIA MARTIN FRANCI…BANKIA PENSIONES S.A.UBANKIA PENSIONES S.A…AIBAR USINA JUAN PABLOAIBAR USINA JUAN PAB…ALAMAN NOVELLA MARIA LUZALAMAN NOVELLA MARIA…IGUAL ALANDETE VICENTEIGUAL ALANDETE VICEN…PLAYA ALBERCH ALBERTPLAYA ALBERCH ALBERTVALCARCEL GOMEZ ANAVALCARCEL GOMEZ ANAOLIVAR PEREZ ANAOLIVAR PEREZ ANASAA CARRASCO ANTONIO FRANCISCOSAA CARRASCO ANTONIO…GARCIA ZAPATA ANTONIOGARCIA ZAPATA ANTONIOSAEZ VIDAL BARBARASAEZ VIDAL BARBARAIRAZABAL BELTRAN FRANCISCO JAVIERIRAZABAL BELTRAN FRA…BENITEZ PITA JULIABENITEZ PITA JULIAGIMENEZ BERNAT JOSE TOMASGIMENEZ BERNAT JOSE …IBAÑEZ BORDONAU RUBENIBAÑEZ BORDONAU RUBENGANDIA CABEDO JUAN LUISGANDIA CABEDO JUAN L…COLLADO ORTEGA JUANACOLLADO ORTEGA JUANAMOMPO RUIZ DE LA CUESTA VICENTEMOMPO RUIZ DE LA CUE…SOBRINO SANCHO DANIEL JOSESOBRINO SANCHO DANIE…DELGADO ESPINOS JULIODELGADO ESPINOS JULIOEDO GOMEZ MARIA DOLORESEDO GOMEZ MARIA DOLO…DORIA LOPEZ JULIODORIA LOPEZ JULIOPESUDO ESTEVE MANUELPESUDO ESTEVE MANUELQUILEZ SEGARRA EVAQUILEZ SEGARRA EVASALINAS NOVELLA JOSE FLORENTINOSALINAS NOVELLA JOSE…PEREZ FRAGA GASPARPEREZ FRAGA GASPARPASTOR GOMAR FRANCISCO-SEBASTIANPASTOR GOMAR FRANCIS…GARCES FURIO MARIA JESUSGARCES FURIO MARIA J…GALLANGO SALAS MANUELGALLANGO SALAS MANUELGRANELL MARCO RICARDOGRANELL MARCO RICARDOMARCO MARCO GUADALUPEMARCO MARCO GUADALUPEROIG ROIG JOSE VICENTEROIG ROIG JOSE VICEN…

Identity matched by name · homonyms possible.