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Sanchez Jimenez Daniel

Director · Spanish companies register · 26 companies

Companies :
26 (10 current, 16 former)
Linked companies :
011H SUSTAINABLE CONSTRUCTION S.L, BANCO DE CREDITO SOCIAL COOPERATIVO SA, CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO, T2 CONSULTING WEALTH MANAGEMENT SL, IQUITOS INVESTMENTS SL, PROYECTOS Y TOPOGRAFIA SUR 2001 SL

Companies — current (10)

Consejero since 07/11/2025

B67618249 · Barcelona

Apoderado since 06/07/2022

M573805 · Madrid

Apoderado Solidario since 07/02/2020

F04743175 · Almería

Administrador Único since 02/12/2016

B66525122 · Barcelona

Administrador Único since 13/10/2011

B65653867 · Barcelona

Administrador Único since 30/01/2017

B41726977 · Sevilla

Consejero since 18/01/2022

A01876572 · Barcelona

Administrador Único since 24/07/2023

B56217813 · Madrid

Administrador Solidario since 26/01/2021

B42735001 · Málaga

Liquidador Mancomunado (in office)

B10275428

Companies — former (16)

Former Consejero · from 04/01/2013 to 07/07/2026

B85109502 · Barcelona

Former Consejero Delegado Solidario · from 25/07/2014 to 31/10/2025

Consejero

A64961311 · Barcelona

Former Apoderado Solidario/Mancomunado · from 13/02/2018 to 22/05/2025

B64399603 · Barcelona

Former Apoderado Solidario/Mancomunado · from 10/03/2009 to 24/04/2025

B65054165 · Barcelona

Former Apoderado Solidario/Mancomunado · from 23/01/2018 to 22/04/2025

B63358345 · Barcelona

Former Apoderado Solidario/Mancomunado · from 18/01/2018 to 22/04/2025

A65132292 · Barcelona

Former Apoderado Solidario/Mancomunado · from 16/01/2018 to 14/01/2025

A64380389 · Barcelona

Former Apoderado Solidario/Mancomunado · from 16/09/2015 to 09/05/2022

A66592981 · Barcelona

Former Liquidador · from 05/04/2022 to 05/04/2022

B64245970 · Barcelona

DALIX SLFormer

Former Liquidador · from 04/04/2022 to 04/04/2022

B58582529 · Barcelona

Former Representante · from 02/11/2018 to 09/12/2021

B85914182 · Madrid

Former Liquidador · from 03/10/2012 to 22/03/2018

B65876104 · Barcelona

Former Miembro de la Comisión de Control · from 12/03/2013 to 06/02/2015

G18000802 · Granada

YUILOP SLFormer

Former Administrador Único · from 29/07/2010 to 30/12/2010

B65377665 · Barcelona

Former Administrador Único · from 22/06/2009 to 22/06/2009

B29748928 · Málaga

Former Consejero · until 31/12/2008

B83045526 · Madrid

Network map

68 nodes Person Company
sanchez-jimenez-daniel011H SUSTAINABLE CONSTRUCTION S.L011H SUSTAINABLE CON…BANCO DE CREDITO SOCIAL COOPERATIVO SABANCO DE CREDITO SOC…CAJAMAR CAJA RURAL SOCIEDAD COOPERATIVA DE CREDITOCAJAMAR CAJA RURAL S…T2 CONSULTING WEALTH MANAGEMENT SLT2 CONSULTING WEALTH…IQUITOS INVESTMENTS SLIQUITOS INVESTMENTS …PROYECTOS Y TOPOGRAFIA SUR 2001 SLPROYECTOS Y TOPOGRAF…SHIP2B VENTURES SGEIC S.ASHIP2B VENTURES SGEI…BOMADRIL SLBOMADRIL SLGAVISAN CONSTRUCCIONES Y REFORMAS SLGAVISAN CONSTRUCCION…REPARTO HOSTELERO CACEREÑO SL EN LIQUIDACIONREPARTO HOSTELERO CA…ERNST & YOUNG SLERNST & YOUNG SLNAVAS GARCIA FERNANDONAVAS GARCIA FERNANDOVIR AUDIT SLPVIR AUDIT SLPFERRER 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…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…FELICES GONZALEZ INDALECIO MIGUELFELICES GONZALEZ IND…PEREZ GARCIA SERGIOPEREZ GARCIA SERGIOPEREZ 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 RODRIGOBELTRAN VIVAS JUAN MANUELBELTRAN VIVAS JUAN M…HARALD NIEDERHARALD NIEDERGIUSSEPPE ZOCCOGIUSSEPPE ZOCCOSEAYA CAPITAL GESTION SGEIC SASEAYA CAPITAL GESTIO…HERRERA MARTINEZ ANTONIOHERRERA MARTINEZ ANT…BENOIT MARRELBENOIT MARRELMIR 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…NUÑEZ ALVAREZ ANANUÑEZ ALVAREZ ANAFERNANDEZ REVUELTA PEREZ LUIS FRANCISCOFERNANDEZ REVUELTA P…HERNANDEZ CALPENA ALFONSOHERNANDEZ CALPENA AL…VIDAL 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…

Identity matched by name — homonyms possible.