Cespedes Leon Araceli

Director · Spanish companies register · 28 companies

Companies :
28 (3 current, 25 former)
Linked companies :
TRESCAPITAL INVERSIONES SICAV SA, MAWI'S REMEMBER INVERSIONES SICAV SA, PRAIA DAS GAIVOTAS INVERSIONES SICAV SA, INVERSIONES REPUBLICA 666 SICAV SA, VILALLONGA DE TER INVERSIONS SICAV SA, MITJORN INVERSIONS SICAV SA

Companies · current (3)

Apoderado since 04/03/2013

M554590 · Madrid

Apoderado since 01/03/2013

A86646247 · Madrid

Apoderado Solidario since 04/08/2011

C43402 · A Coruña

Companies · former (25)

Former Apoderado · from 31/01/2013 to 07/03/2024

A86610409 · Madrid

Former Apoderado Solidario · from 20/03/2013 to 28/02/2023

A86676541 · Madrid

Former ROMERO SANCHEZ ANGEL. Apo.Sol. · from 01/04/2013 to 16/12/2022

ROMERO SANCHEZ ANGEL. Apo.Sol.

A86676616 · Madrid

Former Apoderado · from 26/10/2011 to 23/11/2022

A17675083 · Madrid

Former Apoderado · until 30/07/2015

A82331448 · Madrid

Former Apoderado Solidario · until 23/02/2015

A70155114 · Madrid

Former Apoderado Solidario · until 13/01/2015

M298024 · Madrid

Former Apoderado · until 07/01/2015

A83010900 · Madrid

Former Apoderado · until 07/01/2015

A84475938 · Madrid

Former Apoderado · until 07/01/2015

A85324861 · Madrid

Former Apoderado · from 07/03/2011 to 07/01/2015

A86131117 · Madrid

Former Apoderado · from 11/03/2013 to 07/01/2015

A86664810 · Madrid

Former Apoderado Solidario · from 11/11/2011 to 07/01/2015

A82198193 · Madrid

Former Apoderado · until 23/12/2014

A82161225 · Madrid

Former Apoderado · until 23/12/2014

M304847 · Madrid

Former Apoderado · until 23/12/2014

A83593814 · Madrid

Former Apoderado · until 23/12/2014

A84624022 · Madrid

Former Apoderado · until 23/12/2014

M504936 · Madrid

Former Apoderado · until 23/12/2014

A82028630 · Madrid

Former Apoderado Solidario · until 23/12/2014

A81829301 · Madrid

Former Apoderado · until 23/12/2014

A81056962 · Madrid

Former Apoderado · until 01/10/2014

A83307694 · Madrid

Former Apoderado · until 06/07/2012

M301851 · Madrid

Former Apoderado · until 29/05/2012

A84074236 · Madrid

Former Apoderado · until 27/02/2012

M138606 · Madrid

Co-directors (26)

Network map

19 nodes Person Company
cespedes-leon-araceliTRESCAPITAL INVERSIONES SICAV SATRESCAPITAL INVERSIO…MAWI'S REMEMBER INVERSIONES SICAV SAMAWI'S REMEMBER INVE…PRAIA DAS GAIVOTAS INVERSIONES SICAV SAPRAIA DAS GAIVOTAS I…BASANTA ALVAREZ JOSE ANTONIOBASANTA ALVAREZ JOSE…CASTELO GENS ORITACASTELO GENS ORITABANESTO BANCA PRIVADA GESTION SGIIC SABANESTO BANCA PRIVAD…BANCO ESPAÑOL DE CREDITO SABANCO ESPAÑOL DE CRE…DIEZ MEDINA VERONICA ANADIEZ MEDINA VERONICA…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …SANTANDER SECURITIES SERVICES SASANTANDER SECURITIES…FERNANDEZ CUESTA MARIAFERNANDEZ CUESTA MAR…CABO LOPEZ VIRGINIACABO LOPEZ VIRGINIAGONZALEZ MERCHANTE LARAGONZALEZ MERCHANTE L…ABELENDA RUZ JOSE LUISABELENDA RUZ JOSE LU…IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RIBERCLEAR SOCIEDAD D…SANTANDER INVESTMENT SASANTANDER INVESTMENT…FARFAN MIRANDA JOSE ANTONIOFARFAN MIRANDA JOSE …ATERIDO GALDON ROCIOATERIDO GALDON ROCIO

Identity matched by name · homonyms possible.