Boord Leonard

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
PANAMERICS VENTURES SL, SURE DESTINY SL, CELISTICS HOLDINGS SA, CELISTICS TRANSATLANTIC SL, MOVILWAY SL

Summary

Boord Leonard appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 30 October 2012, at SURE DESTINY SL; the most recent began on 23 July 2013. The offices held are Administrador Único, Administrador Mancomunado and Consejero. The companies are registered in Madrid. The boards of these companies also include Beracha Wuani Moris, Paz Luis Alberto and Belfort Isturiz Antonio.

Offices held

Administrador ÚnicoAdministrador MancomunadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

PANAMERICS VENTURES SLFormer

Former Administrador Único · from 21/03/2013 to 19/05/2020

Active · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedad Limitada (SL) · incorporated 13/01/2009 · capital €100,000 · 19 BORME filings

Corporate purpose: La adquisición , tenencia, gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español...

B85621357 · Madrid

SURE DESTINY SLFormer

Former Administrador Mancomunado · from 30/10/2012 to 15/11/2019

Active · Otras actividades anexas al transporte (CNAE 5229) · Madrid · Sociedad Limitada (SL) · incorporated 27/01/2011 · capital €3,100 · 17 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTANTIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

B86090529 · Madrid

CELISTICS HOLDINGS SAFormer

Former Consejero · from 31/10/2012 to 26/10/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €33,227,539 · 75 BORME filings

A64756729 · Madrid

CELISTICS TRANSATLANTIC SLFormer

Former Consejero · from 23/07/2013 to 11/01/2018

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 11/11/2011 · capital €514,898 · 26 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

B86280534 · Madrid

MOVILWAY SLFormer

Former Consejero · from 25/04/2013 to 12/02/2014

Active · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · incorporated 17/11/2009 · capital €12,617,573 · 36 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES;.

B85793743 · Madrid

Timeline (10)

  1. 19/05/2020Ceased as Administrador Único of PANAMERICS VENTURES SL · Madrid
  2. 15/11/2019Ceased as Administrador Mancomunado of SURE DESTINY SL · Madrid
  3. 26/10/2018Ceased as Consejero of CELISTICS HOLDINGS SA · Madrid
  4. 11/01/2018Ceased as Consejero of CELISTICS TRANSATLANTIC SL · Madrid
  5. 12/02/2014Ceased as Consejero of MOVILWAY SL · Madrid
  6. 23/07/2013Appointed Consejero of CELISTICS TRANSATLANTIC SL · Madrid
  7. 25/04/2013Appointed Consejero of MOVILWAY SL · Madrid
  8. 21/03/2013Appointed Administrador Único of PANAMERICS VENTURES SL · Madrid
  9. 31/10/2012Appointed Consejero of CELISTICS HOLDINGS SA · Madrid
  10. 30/10/2012Appointed Administrador Mancomunado of SURE DESTINY SL · Madrid

Co-directors (3)

PANAMERICS VENTURES SL
MOVILWAY SL
SURE DESTINY SL
CELISTICS TRANSATLANTIC SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.