Barriga Leiceaga Cesar

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
SOFRESH C B 96 SL, FOREX CONCEPT SL, WALLWOOD CONSULTANTS LIMITED SUCURSAL EN ESPAÑA, NEW HORIZON TECHNOLOGIES SL, GVC GAESCO VALORES SV SA, SMART FINANCIAL SOLUTIONS SL

Summary

Barriga Leiceaga Cesar appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of SOFRESH C B 96 SL (Madrid) since 14 June 2016, as well as in 1 other company. SOFRESH C B 96 SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 March 2011, at SMART FINANCIAL SOLUTIONS SL; the most recent began on 9 June 2017. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid and Sevilla. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Ferrer Cid Daniel, Martinez-Morata Lopez Fernando, Rivilla Calle Blanca and 3 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid · Sevilla

Companies · current (2)

SOFRESH C B 96 SLCurrent

Administrador Único since 14/06/2016

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B81530339 · Madrid

FOREX CONCEPT SLCurrent

Administrador Único since 06/06/2012

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 18/06/2012 · capital €3,006 · 3 BORME filings

Corporate purpose: ACTUAR COMO AGENTE EXCLUSIVO DE UNA AGENCIA O SOCIEDAD DE VALORES...

B86473584 · Madrid

Companies · former (4)

WALLWOOD CONSULTANTS LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado · from 01/10/2013 to 09/06/2021

Active · Dos Hermanas · Sociedades de responsabilidad limitada · 8 BORME filings

W0068555B · Sevilla

NEW HORIZON TECHNOLOGIES SLFormer

Former Administrador Único · from 09/06/2017 to 25/06/2019

Active · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 19/06/2017 · capital €1,301,993 · 18 BORME filings

Corporate purpose: CONSULTORIA INFORMATICA FINANCIERA, DISEÑO, ANALISIS FUNCIONAL, ANALISIS ORGANICO, PROGRAMACION Y DOCUMENTACION POR CUENTA PROPIA Y AJENA DE TODO TIPO DE APLICACIONES INFORMATICAS.

B87838553 · Madrid

GVC GAESCO VALORES SV SAFormer

Former Apoderado · from 21/10/2011 to 15/06/2012

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €8,485,370 · 316 BORME filings

A62132352 · Madrid

SMART FINANCIAL SOLUTIONS SLFormer

Former Administrador Único · from 14/03/2011 to 03/11/2011

Struck off · Sociedad Limitada (SL) · 4 BORME filings

B85547321 · Madrid

Timeline (10)

  1. 09/06/2021Ceased as Apoderado of WALLWOOD CONSULTANTS LIMITED SUCURSAL EN ESPAÑA · Sevilla
  2. 25/06/2019Ceased as Administrador Único of NEW HORIZON TECHNOLOGIES SL · Madrid
  3. 09/06/2017Appointed Administrador Único of NEW HORIZON TECHNOLOGIES SL · Madrid
  4. 14/06/2016Appointed Administrador Único of SOFRESH C B 96 SL · Madrid
  5. 01/10/2013Appointed Apoderado of WALLWOOD CONSULTANTS LIMITED SUCURSAL EN ESPAÑA · Sevilla
  6. 15/06/2012Ceased as Apoderado of GVC GAESCO VALORES SV SA · Madrid
  7. 06/06/2012Appointed Administrador Único of FOREX CONCEPT SL · Madrid
  8. 03/11/2011Ceased as Administrador Único of SMART FINANCIAL SOLUTIONS SL · Madrid
  9. 21/10/2011Appointed Apoderado of GVC GAESCO VALORES SV SA · Madrid
  10. 14/03/2011Appointed Administrador Único of SMART FINANCIAL SOLUTIONS SL · Madrid

Co-directors (6)

NEW HORIZON TECHNOLOGIES SL
GVC GAESCO VALORES SV SA

Network map

3 nodes Person Company
barriga-leiceaga-cesarSOFRESH C B 96 SLSOFRESH C B 96 SLFOREX CONCEPT SLFOREX CONCEPT SL

Identity matched by name · homonyms possible.