De la Mora Leblanc Ignacio

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
1984 TRESNG INVERSIONES SL, P M L I SOCIEDAD LIMITADA, CQCAIGA 2006 SL, IRAWADI MANDALAI SICAV SA

Summary

De la Mora Leblanc Ignacio appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 22 July 2009, at IRAWADI MANDALAI SICAV SA; the most recent began on 24 June 2016. The offices held are Apoderado Solidario, Administrador Solidario and Consejero. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Noriega Garcia Nuria, Gongora Utrilla Ignacio Luis and Areitio Toledo Maria Pilar.

Offices held

Apoderado SolidarioAdministrador SolidarioConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

1984 TRESNG INVERSIONES SLFormer

Former Apoderado Solidario · from 18/12/2014 to 28/01/2025

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 26/12/2014 · capital €3,001 · 6 BORME filings

Corporate purpose: ACTUAR EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO.

B87162251 · Madrid

P M L I SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 24/06/2016 to 25/10/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €828,046 · 5 BORME filings

B80503014 · Madrid

CQCAIGA 2006 SLFormer

Former Administrador Solidario · until 26/09/2018

Liquidada · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Alcobendas · Sociedad Limitada (SL) · capital €215,941 · 7 BORME filings

B84849116 · Madrid

IRAWADI MANDALAI SICAV SAFormer

Former Consejero · from 22/07/2009 to 06/04/2017

Baja · SICAV · 8 BORME filings

M295221 · Madrid

Timeline (9)

  1. 28/01/2025Ceased as Apoderado Solidario of 1984 TRESNG INVERSIONES SL · Madrid
  2. 24/06/2020Appointed Apoderado Solidario of 1984 TRESNG INVERSIONES SL · Madrid
  3. 25/10/2018Ceased as Administrador Solidario of P M L I SOCIEDAD LIMITADA · Madrid
  4. 26/09/2018Ceased as Administrador Solidario of CQCAIGA 2006 SL · Madrid
  5. 06/06/2018Ceased as Administrador Solidario of 1984 TRESNG INVERSIONES SL · Madrid
  6. 06/04/2017Ceased as Consejero of IRAWADI MANDALAI SICAV SA · Madrid
  7. 24/06/2016Appointed Administrador Solidario of P M L I SOCIEDAD LIMITADA · Madrid
  8. 18/12/2014Appointed Administrador Solidario of 1984 TRESNG INVERSIONES SL · Madrid
  9. 22/07/2009Appointed Consejero of IRAWADI MANDALAI SICAV SA · Madrid

Co-directors (3)

1984 TRESNG INVERSIONES SL
P M L I SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.