DE LA PEÑA SPAGNOLETTA DANIEL ENRIQUE
Senior Management

  • 7 positions in 5 companies
Last company where he held a position

ASNEF EQUIFAX SERVICIOS DE INFORMACION SOBRE SOLVENCIA Y CREDITO SL Apoderado

Their most recent modification in the Companies Register with respect to their posts is from September de 2019, when their employment as Apoderado in ASNEF EQUIFAX SERVICIOS DE INFORMACION SOBRE SOLVENCIA Y CREDITO SL was terminated.

They joined this company on 14 de May de 2019, where they hold the position of Apoderado mancomunado.

On 6 de November de 2015, the employment of De La Peña Spagnoletta Daniel Enrique was terminated with the company ASNEF EQUIFAX SERVICIOS DE INFORMACION SOBRE SOLVENCIA Y CREDITO SL, where they participated as Apoderado mancomunado.

This company undertakes its business in the prestacion de servicios de informacion sobre solvencia y credito mediante el tratamiento automatizado o no de datos relativos al cumplimiento o incumplimiento por personas fisicas o juridicas de sus obligaciones financieras o crediticias... sector in Madrid.

  • Activity
    Information and communication
  • turnover
    15.79 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

DE LA PEÑA SPAGNOLETTA DANIEL ENRIQUE

TDX INDIGO IBERIA SL Apoderado

Their termination as Apoderado was published in the BORME on 21 de February de 2019.


This Madrid-based company operates in la gestion de activos inmobiliarios asi como la compra venta de bienes inmuebles... sector.

  • Activity
    Administrative and support service activities

EQUIFAX FRAUDE SL Apoderado

The Companies Registry recorded their termination as Apoderado on 8 de February de 2019.


This company has its headquarters in Madrid and undertakes its business in the en la prestacion de servicios en materia de prevencion de blanqu/la realizacion de cualquier actividad que, mediante la gestion y tratamiento a traves de medios informaticos de bases de datos, tenga como objetivo principal el prevenir el fraude en las transacciones comerciales o financieras... sector.

  • Activity
    Administrative and support service activities

EQUIFAX IBERICA SL Apoderado

De La Peña Spagnoletta Daniel Enrique was terminated from different positions in which they participated in EQUIFAX IBERICA SL: Apoderado, Apoderado mancomunado, Apoderado.


This company undertakes its business in the el recobro de todo tipo de creditos, deudas y efectos impagados/la comercializacion de recopilaciones/sistematizaciones de registros de informatica juridica, cuyos datos proceden de fuentes accesibles al publico la edicion de publicaciones de contenido economico o empresarial o de otro tipo, utilizando los medio que estimen mas convenientes,/servicios de consultoria, auditoria y formacion relativos a tratamientos dedatos de caracter personal, dentro del marco permitido por la legislacion vigente con relacion al tratamiento de datos de caracter personal/prestacion de servicios de informacion incluidos los relativos a solvenciay credito, mediante el tratamiento, automatizado o no, de datos... sector in Madrid.

  • Activity
    Administrative and support service activities

More information about DE LA PEÑA SPAGNOLETTA DANIEL ENRIQUE is available in the director profile:

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