Dominguez Calle Leoncia

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
WIZINK BANK SA, POPULAR BANCA PRIVADA SA, BANCO POPULAR ESPAÑOL SA

Summary

Dominguez Calle Leoncia appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The companies are registered in Madrid. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu Francois Xavier Marie and 2 others.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Apoderado · until 24/01/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings

A81831067 · Madrid

Former Apoderado · until 23/07/2012

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · 152 BORME filings

A83114082 · Madrid

Former Apoderado · until 12/07/2012

A28000727 · Madrid

Timeline (3)

  1. 24/01/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
  2. 23/07/2012Ceased as Apoderado of POPULAR BANCA PRIVADA SA · Madrid
  3. 12/07/2012Ceased as Apoderado of BANCO POPULAR ESPAÑOL SA · Madrid

Co-directors (5)

WIZINK BANK SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.