Aeon Capital Sa

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAPITAL Y GESTION DEL LEVANTE SL, LEADER INVERSIONES 2007 SL, AXESOR CONOCER PARA DECIDIR SA

Summary

Aeon Capital Sa appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 30 December 2008, at LEADER INVERSIONES 2007 SL; the most recent began on 23 March 2015. The offices held are Administrador Mancomunado and Consejero. The companies are registered in Alicante, Madrid and Granada. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Padovani Angelo, Reid Ashley Thomas, Lopes da Silva Junior Ignacio and 2 others.

Offices held

Administrador MancomunadoConsejero

Commercial registries

Alicante · Madrid · Granada

Companies · current (0)

No mandate in force.

Companies · former (3)

CAPITAL Y GESTION DEL LEVANTE SLFormer

Former Administrador Mancomunado · from 23/03/2015 to 09/08/2022

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Alicante/Alacant · Sociedad Limitada (SL) · incorporated 28/11/2014 · capital €90,000 · 6 BORME filings

Corporate purpose: a- La compra, gestión, administración y venta de valores mobiliarios españoles y extranjeros, por cuenta propia, y sin actividad de intermediación. Se exceptúan las actividades reservadas por la Ley a las Instituciones de Inversión…

B54818109 · Alicante

LEADER INVERSIONES 2007 SLFormer

Former Consejero · from 30/12/2008 to 11/04/2013

Active · Madrid · Sociedad Limitada (SL) · capital €5,486,769 · 10 BORME filings

B85162626 · Madrid

AXESOR CONOCER PARA DECIDIR SAFormer

Former Consejero · until 17/06/2010

Active · Proceso de datos, hosting y actividades relacionadas (CNAE 631) · Armilla · Sociedad Anónima (SA) · capital €1,979,804 · 63 BORME filings

Corporate purpose: Ampliado en: "Realización actividades agencia seguros exclusiva.Gestión por cuenta de terceros de recuperación de impagos,incluyendo reclamación extrajudicial y judicial de deudas vencidas y la gestión de cuentas a cobrar".Se elimina la…

A18413302 · Granada

Timeline (5)

  1. 09/08/2022Ceased as Administrador Mancomunado of CAPITAL Y GESTION DEL LEVANTE SL · Alicante
  2. 23/03/2015Appointed Administrador Mancomunado of CAPITAL Y GESTION DEL LEVANTE SL · Alicante
  3. 11/04/2013Ceased as Consejero of LEADER INVERSIONES 2007 SL · Madrid
  4. 17/06/2010Ceased as Consejero of AXESOR CONOCER PARA DECIDIR SA · Granada
  5. 30/12/2008Appointed Consejero of LEADER INVERSIONES 2007 SL · Madrid

Co-directors (5)

AXESOR CONOCER PARA DECIDIR SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.