Santacruz Moreno Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PENSIONS CAIXA 71 FP, PENSIONS CAIXA 71 FONDO DE PENSIONES, AUXILIAR DE SERVICIOS DE PINTO SA

Summary

Santacruz Moreno Daniel 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 PENSIONS CAIXA 71 FP (Barcelona) since 13 December 2016. The earliest registered mandate dates from 17 April 2012, at AUXILIAR DE SERVICIOS DE PINTO SA; the most recent began on 13 December 2016. The offices held are Miembro de la Comisión de Control and Consejero. The companies are registered in Barcelona and Madrid. The boards of these companies also include Allison P Franklin, Toscano Muñoz Ana Maria, De Ancos Aracil Elena and 44 others.

Offices held

Miembro de la Comisión de ControlConsejero

Commercial registries

Barcelona · Madrid

Companies · current (1)

Miembro de la Comisión de Control since 13/12/2016

Active · 28 BORME filings

B292723 · Barcelona

Companies · former (2)

Former Miembro de la Comisión de Control · until 21/01/2021

Active · Fondos de pensiones (CNAE 6530) · 30 BORME filings

V63490452 · Madrid

Former Consejero · from 17/04/2012 to 09/09/2019

Active · Otras actividades de limpieza industrial y de edificios (CNAE 8122) · Pinto · Sociedad Anónima (SA) · 42 BORME filings

A81799330 · Madrid

Timeline (4)

  1. 21/01/2021Ceased as Miembro de la Comisión de Control of PENSIONS CAIXA 71 FONDO DE PENSIONES · Madrid
  2. 09/09/2019Ceased as Consejero of AUXILIAR DE SERVICIOS DE PINTO SA · Madrid
  3. 13/12/2016Appointed Miembro de la Comisión de Control of PENSIONS CAIXA 71 FP · Barcelona
  4. 17/04/2012Appointed Consejero of AUXILIAR DE SERVICIOS DE PINTO SA · Madrid

Co-directors (47)

PENSIONS CAIXA 71 FP
PENSIONS CAIXA 71 FONDO DE PENSIONES

Network map

18 nodes Person Company
santacruz-moreno-dani…PENSIONS CAIXA 71 FPPENSIONS CAIXA 71 FPALLISON P FRANKLINALLISON P FRANKLINTOSCANO MUÑOZ ANA MARIATOSCANO MUÑOZ ANA MA…DE ANCOS ARACIL ELENADE ANCOS ARACIL ELENADE ANCOS ELENADE ANCOS ELENALOPEZ MENDEZ JUAN ANTONIOLOPEZ MENDEZ JUAN AN…MARTINEZ PEÑARANDA ANTONIOMARTINEZ PEÑARANDA A…BALSALOBRE PIÑERO JOSE MARIABALSALOBRE PIÑERO JO…BELTEJAR CAMPOS JESUSBELTEJAR CAMPOS JESUSTENA BELTRAN RUBENTENA BELTRAN RUBENCECABANK SACECABANK SATIRADO CHAMORRO JOSE RAMONTIRADO CHAMORRO JOSE…CRIADO DIAZ PAULACRIADO DIAZ PAULAFERRO PAYERO FERNANDOFERRO PAYERO FERNANDOSANCHEZ GUTIERREZ NURIASANCHEZ GUTIERREZ NU…PEREZ MARTIN ROCIOPEREZ MARTIN ROCIOTAPIA SAIZ MIGUELTAPIA SAIZ MIGUEL

Identity matched by name · homonyms possible.