De Leon Machin Pedro

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAIXABANK SA, BANKIA SA, CAJA INSULAR DE AHORROS DE CANARIAS

Summary

De Leon Machin Pedro appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 20 July 2011, at BANKIA SA; the most recent began on 8 February 2022. The offices held are Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Valencia and Las Palmas. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Bolaños Afonso Reyes, Duran Alday Jose-Ramon, Maroño Gonzalez Antonio Alejandro and 38 others.

Offices held

Apoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Valencia · Las Palmas

Companies · current (0)

No mandate in force.

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 08/02/2022 to 07/12/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Solidario · from 20/07/2011 to 11/01/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

CAJA INSULAR DE AHORROS DE CANARIASFormer

Former Apoderado Mancomunado Solidario · until 14/11/2012

Active · 42 BORME filings

G35000272 · Las Palmas

Timeline (9)

  1. 07/12/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 08/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 11/01/2021Ceased as Apoderado Solidario of BANKIA SA · Valencia
  5. 01/08/2019Appointed Apoderado Solidario of BANKIA SA · Valencia
  6. 25/06/2013Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  7. 14/11/2012Ceased as Apoderado Mancomunado Solidario of CAJA INSULAR DE AHORROS DE CANARIAS · Las Palmas
  8. 13/12/2011Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  9. 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (41)

CAJA INSULAR DE AHORROS DE CANARIAS
CAIXABANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.