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

Administrador SolidarioAdministrador ÚnicoApoderado

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)

  1. 11/08/2023Ceased as Administrador Único of CATHERINA 2004 SL · Madrid
  2. 07/11/2022Ceased as Apoderado of BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA · Madrid
  3. 24/09/2018Appointed Apoderado of BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA · Madrid
  4. 30/10/2014Appointed Apoderado Mancomunado of BNP PARIBAS SECURITIES SERVICES SUCURSAL EN ESPAÑA · Madrid
  5. 28/04/2014Ceased as Administrador Solidario of CATHERINA 2004 SL · Madrid
  6. 28/04/2014Appointed Administrador Único of CATHERINA 2004 SL · Madrid
  7. 28/11/2013Appointed Administrador Solidario of TRIPLEKITE SL · Madrid

Co-directors (3)

TRIPLEKITE SL

Network map

4 nodes Person Company
de-leon-burgos-anaTRIPLEKITE SLTRIPLEKITE SLGARCIA FAU BEGOÑAGARCIA FAU BEGOÑAHERNANDEZ MEDRANO PABLO JOSEHERNANDEZ MEDRANO PA…

Identity matched by name · homonyms possible.