Villacañas Romero Daniel

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
JP MORGAN SE SUCURSAL EN ESPAÑA, JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑA, JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA, J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA

Summary

Villacañas Romero Daniel appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado of JP MORGAN SE SUCURSAL EN ESPAÑA (Madrid) since 7 February 2019, as well as in 1 other company. JP MORGAN SE SUCURSAL EN ESPAÑA operates in Otra intermediación monetaria (CNAE 6419) — an active company. The earliest registered mandate dates from 30 May 2013, at JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA; the most recent began on 7 February 2019. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (2)

Apoderado Mancomunado since 07/02/2019

Active · Otra intermediación monetaria (CNAE 6419) · 31 BORME filings

Corporate purpose: (i)recepción de depósitos y otros fondos reembolsables; (ii) préstamos, incluidos, en particular: el crédito al consumo, los contratos de crédito relativos a bienes inmuebles, la factorización con o sin recurso y la financiación de…

W2765516F · Madrid

Apoderado Mancomunado since 26/07/2017

Active · 46 BORME filings

W0181461E · Madrid

Companies · former (2)

Former Apoderado · from 30/05/2013 to 22/12/2025

Struck off · 67 BORME filings

W4001407H · Madrid

Former Apoderado Mancomunado · from 26/07/2017 to 21/10/2021

Struck off · 39 BORME filings

W0068121C · Madrid

Timeline (11)

  1. 01/07/2026Ceased as Apoderado Mancomunado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  2. 22/12/2025Ceased as Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  3. 16/06/2022Appointed Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  4. 21/10/2021Ceased as Apoderado Mancomunado of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
  5. 07/02/2019Appointed Apoderado Mancomunado of JP MORGAN SE SUCURSAL EN ESPAÑA · Madrid
  6. 24/05/2018Appointed Apoderado Mancomunado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  7. 17/04/2018Ceased as Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  8. 28/07/2017Ceased as Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid
  9. 26/07/2017Appointed Apoderado Mancomunado of J P MORGAN SECURITIES PLC SUCURSAL EN ESPAÑA · Madrid
  10. 26/07/2017Appointed Apoderado Mancomunado of JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑA · Madrid
  11. 30/05/2013Appointed Apoderado of JPMORGAN CHASE BANK NATIONAL ASSOCIATION SUCURSAL EN ESPAÑA · Madrid

Network map

3 nodes Person Company
villacanas-romero-dan…JP MORGAN SE SUCURSAL EN ESPAÑAJP MORGAN SE SUCURSA…JPMORGAN ASSET MANAGEMENT EUROPE SARL SUCURSAL EN ESPAÑAJPMORGAN ASSET MANAG…

Identity matched by name · homonyms possible.