De Leon Gopar Sergio

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
FINANZIA BANCO DE CREDITO SA, BBVA RENTING SA, ENTRE2 SERVICIOS FINANCIEROS SA, UNOE BANK SOCIEDAD ANONIMA

Summary

De Leon Gopar Sergio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado Mancomunado Solidario of FINANZIA BANCO DE CREDITO SA (Madrid) since 14 February 2011. The earliest registered mandate dates from 14 February 2011, at FINANZIA BANCO DE CREDITO SA; the most recent began on 24 November 2011. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Alvaro Benito Francisco, De Lapuerta Montoya Juan and Moliner Robredo Ignacio.

Offices held

Apoderado Mancomunado Solidario

Commercial registries

Madrid

Companies · current (1)

FINANZIA BANCO DE CREDITO SACurrent

Apoderado Mancomunado Solidario since 14/02/2011

Active · Sociedad Anónima (SA) · capital €32,658,466 · 54 BORME filings

A37001815 · Madrid

Companies · former (3)

BBVA RENTING SAFormer

Former Apoderado Mancomunado Solidario · from 14/06/2011 to 12/02/2018

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 70 BORME filings

A28448694 · Madrid

ENTRE2 SERVICIOS FINANCIEROS SAFormer

Former Apoderado Mancomunado Solidario · from 23/03/2011 to 21/06/2017

Struck off · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 44 BORME filings

A48055578 · Madrid

UNOE BANK SOCIEDAD ANONIMAFormer

Former Apoderado Mancomunado Solidario · from 24/11/2011 to 19/12/2016

Struck off · Sociedad Anónima (SA) · 88 BORME filings

M272009 · Madrid

Timeline (7)

  1. 12/02/2018Ceased as Apoderado Mancomunado Solidario of BBVA RENTING SA · Madrid
  2. 21/06/2017Ceased as Apoderado Mancomunado Solidario of ENTRE2 SERVICIOS FINANCIEROS SA · Madrid
  3. 19/12/2016Ceased as Apoderado Mancomunado Solidario of UNOE BANK SOCIEDAD ANONIMA · Madrid
  4. 24/11/2011Appointed Apoderado Mancomunado Solidario of UNOE BANK SOCIEDAD ANONIMA · Madrid
  5. 14/06/2011Appointed Apoderado Mancomunado Solidario of BBVA RENTING SA · Madrid
  6. 23/03/2011Appointed Apoderado Mancomunado Solidario of ENTRE2 SERVICIOS FINANCIEROS SA · Madrid
  7. 14/02/2011Appointed Apoderado Mancomunado Solidario of FINANZIA BANCO DE CREDITO SA · Madrid

Co-directors (3)

FINANZIA BANCO DE CREDITO SA

Network map

5 nodes Person Company
de-leon-gopar-sergioFINANZIA BANCO DE CREDITO SAFINANZIA BANCO DE CR…ALVARO BENITO FRANCISCOALVARO BENITO FRANCI…DE LAPUERTA MONTOYA JUANDE LAPUERTA MONTOYA …MOLINER ROBREDO IGNACIOMOLINER ROBREDO IGNA…

Identity matched by name · homonyms possible.