De Leon Burgos Ana
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- TRIPLEKITE SL, CATHERINA 2004 SL, BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA
Summary
De Leon Burgos Ana appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of TRIPLEKITE SL (Madrid) since 28 November 2013. TRIPLEKITE SL is based in Boadilla del Monte and operates in Otras actividades deportivas (CNAE 9319) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 November 2013, at TRIPLEKITE SL; the most recent began on 30 October 2014. The offices held are Administrador Solidario, Administrador Único and Apoderado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Larreta-Azelain Anton Joaquin, Garcia Fau Begoña and Hernandez Medrano Pablo Jose.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Solidario since 28/11/2013
Active · Otras actividades deportivas (CNAE 9319) · Boadilla del Monte · Sociedad Limitada (SL) · 4 BORME filings
B85440261 · Madrid
Companies · former (2)
Former Administrador Único · from 28/04/2014 to 11/08/2023
Active · Otros servicios de comidas (CNAE 5629) · Boadilla del Monte · Sociedad Limitada (SL) · 3 BORME filings
B83858712 · Madrid
Former Apoderado · from 30/10/2014 to 07/11/2022
Liquidada · 65 BORME filings
W0012958E · Madrid
Timeline (7)
- 11/08/2023Ceased as Administrador Único of CATHERINA 2004 SL · Madrid
- 07/11/2022Ceased as Apoderado of BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA · Madrid
- 24/09/2018Appointed Apoderado of BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA · Madrid
- 30/10/2014Appointed Apoderado Mancomunado of BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA · Madrid
- 28/04/2014Ceased as Administrador Solidario of CATHERINA 2004 SL · Madrid
- 28/04/2014Appointed Administrador Único of CATHERINA 2004 SL · Madrid
- 28/11/2013Appointed Administrador Solidario of TRIPLEKITE SL · Madrid
Co-directors (3)
- Larreta-Azelain Anton Joaquin · Administrador Único
- Garcia Fau Begoña · Administrador Solidario
- Hernandez Medrano Pablo Jose · Administrador Solidario
Network map
Identity matched by name · homonyms possible.