Anson Balmaseda Leticia

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
SENGHOR SL, YAK INVESTMENT SICAV SA

Summary

Anson Balmaseda Leticia appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado of SENGHOR SL (Madrid) since 21 February 2022. SENGHOR SL is based in Madrid and operates in Edición de libros (CNAE 5811) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 June 2010, at YAK INVESTMENT SICAV SA; the most recent began on 21 February 2022. The offices held are Apoderado Mancomunado and Liquidador. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Balmaseda Arias Davila Beatriz.

Offices held

Apoderado MancomunadoLiquidador

Commercial registries

Madrid

Companies · current (1)

SENGHOR SLCurrent

Apoderado Mancomunado since 21/02/2022

Active · Edición de libros (CNAE 5811) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B80810773 · Madrid

Companies · former (1)

Former Liquidador · from 28/06/2010 to 10/06/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 13 BORME filings

A82795154 · Madrid

Timeline (3)

  1. 21/02/2022Appointed Apoderado Mancomunado of SENGHOR SL · Madrid
  2. 10/06/2021Ceased as Consejero of YAK INVESTMENT SICAV SA · Madrid
  3. 28/06/2010Appointed Consejero of YAK INVESTMENT SICAV SA · Madrid

Co-directors (1)

Network map

3 nodes Person Company
anson-balmaseda-letic…SENGHOR SLSENGHOR SLBALMASEDA ARIAS DAVILA BEATRIZBALMASEDA ARIAS DAVI…

Identity matched by name · homonyms possible.