Vazquez Villanueva Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
ZENON MANAGEMENT SL, SENECA DIRECT LENDING, SICC SA, UBS SECURITIES ESPAÑA SOCIEDAD DE VALORES SA, NETVALUE FORENSIC SL

Summary

Vazquez Villanueva Daniel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of ZENON MANAGEMENT SL (Madrid) since 8 July 2025, as well as in 1 other company. ZENON MANAGEMENT SL is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 8 July 2022, share capital of €15,000. The earliest registered mandate dates from 20 October 2009, at UBS SECURITIES ESPAÑA SOCIEDAD DE VALORES SA; the most recent began on 8 July 2025. The offices held are Consejero, Administrador Solidario and Administrador Único. The companies are registered in Madrid and Asturias. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Diez Torca Ignacio, Llopis Martinez Eduardo, Monreal Prio Martin and 1 other.

Offices held

ConsejeroAdministrador SolidarioAdministrador Único

Commercial registries

Madrid · Asturias

Companies · current (2)

ZENON MANAGEMENT SLCurrent

Consejero since 08/07/2025

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 08/07/2022 · capital €15,000 · 12 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE ADMINISTRACION GESTION Y FISCAL A ENTIDADES FINANCIERAS ,GESTORAS DE INSTITUCIONES DE INVERSION COLECTIVA Y FONDOS DE INVERSION. EL ASESORAMIENTO ECONOMICO Y CONTABLE.

B10924934 · Madrid

SENECA DIRECT LENDING, SICC SACurrent

Administrador Solidario since 17/07/2024

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · incorporated 24/07/2024 · 6 BORME filings

Corporate purpose: Invertir, directa o indirectamente a traves de sociedades participadas, en empresas españolas, con arreglo a la politica de inversion prevista en el articulo 7 de los estatutos y en los terminos y limitaciones previstas en la Ley 22/2014.-

A19854769 · Madrid

Companies · former (2)

UBS SECURITIES ESPAÑA SOCIEDAD DE VALORES SAFormer

Former Consejero · from 20/10/2009 to 18/05/2020

Struck off · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Anónima (SA) · 49 BORME filings

A80239353 · Madrid

NETVALUE FORENSIC SLFormer

Former Administrador Único · until 20/02/2012

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Llanera · Sociedad Limitada (SL) · 5 BORME filings

Corporate purpose: CNAE 7022 Si alguna de las siguientes actividades tuviera caracter profesional la sociedad actuara como mediadora. Actividad propia del ejercicio de la economia forense y la ingenieria.

B74150749 · Asturias

Timeline (10)

  1. 08/07/2025Appointed Consejero of ZENON MANAGEMENT SL · Madrid
  2. 17/07/2024Appointed Administrador Solidario of SENECA DIRECT LENDING, SICC SA · Madrid
  3. 29/06/2021Ceased as Consejero Delegado of UBS SECURITIES ESPAÑA SOCIEDAD DE VALORES SA · Madrid
  4. 18/05/2020Ceased as Consejero of UBS SECURITIES ESPAÑA SOCIEDAD DE VALORES SA · Madrid
  5. 05/02/2013Appointed Consejero Delegado of UBS SECURITIES ESPAÑA SOCIEDAD DE VALORES SA · Madrid
  6. 23/03/2012Appointed Apoderado Mancomunado of UBS SECURITIES ESPAÑA SOCIEDAD DE VALORES SA · Madrid
  7. 20/02/2012Ceased as Administrador Único of NETVALUE FORENSIC SL · Asturias
  8. 08/09/2011Appointed Apoderado of UBS SECURITIES ESPAÑA SOCIEDAD DE VALORES SA · Madrid
  9. 26/02/2010Ceased as Presidente of UBS SECURITIES ESPAÑA SOCIEDAD DE VALORES SA · Madrid
  10. 20/10/2009Appointed Presidente of UBS SECURITIES ESPAÑA SOCIEDAD DE VALORES SA · Madrid

Co-directors (4)

ZENON MANAGEMENT SL
SENECA DIRECT LENDING, SICC SA

Network map

9 nodes Person Company
vazquez-villanueva-da…ZENON MANAGEMENT SLZENON MANAGEMENT SLSENECA DIRECT LENDING, SICC SASENECA DIRECT LENDIN…DIEZ TORCA IGNACIODIEZ TORCA IGNACIOLLOPIS MARTINEZ EDUARDOLLOPIS MARTINEZ EDUA…MONREAL PRIO MARTINMONREAL PRIO MARTINCECABANK SACECABANK SAUNIGEST S G I I C SAUNIGEST S G I I C SAORGAZ FERNANDEZ JAVIERORGAZ FERNANDEZ JAVI…

Identity matched by name · homonyms possible.