Sanz Segovia Daniel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
MONTAJE SEGRU SL, WIZINK BANK SA, SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA

Summary

Sanz Segovia Daniel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of MONTAJE SEGRU SL (Ávila) since 12 February 2025. The earliest registered mandate dates from 14 August 2009, at SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA; the most recent began on 12 February 2025. The offices held are Administrador Solidario, Apoderado and Representante. The companies are registered in Ávila and Madrid. The boards of these companies also include Gabriel Negru, Gatti Anna, Drozd Krzysztof and 14 others.

Offices held

Administrador SolidarioApoderadoRepresentante

Commercial registries

Ávila · Madrid

Companies · current (1)

Administrador Solidario since 12/02/2025

Active · Sociedad Limitada (SL) · incorporated 19/02/2025 · capital €32,000 · 1 BORME filing

Corporate purpose: -Instalacion de Carpinteria, Esta clase comprende: la instalación de puertas (excepto automatizadas y giratorias), ventanas y sus marcos de madera u otros materiales, la instalación de cocinas, armarios empotrados, escaleras, mobiliario…

B75776096 · Ávila

Companies · former (2)

Former Apoderado · until 24/01/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Former Representante · from 14/08/2009 to 02/07/2014

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Anónima (SA) · capital €524,335 · 103 BORME filings

A82814211 · Madrid

Timeline (3)

  1. 12/02/2025Appointed Administrador Solidario of MONTAJE SEGRU SL · Ávila
  2. 24/01/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
  3. 02/07/2014Ceased as Representante of SOCIEDAD ESPAÑOLA DE SISTEMAS DE PAGO SA · Madrid

Co-directors (17)

Network map

3 nodes Person Company
sanz-segovia-danielMONTAJE SEGRU SLMONTAJE SEGRU SLGABRIEL NEGRUGABRIEL NEGRU

Identity matched by name · homonyms possible.