Fontan Leunda Juan

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
ANDBANK LUXEMBOURG SA SUCURSAL EN ESPAÑA, PADEL RACKETS INNOVATION SL, BIG4 ADVISORS SL, PROMOTORA DE CASAS RURALES CASTELLANAS SL, MYINVESTOR BANCO SA, INVERSIONES ARBIÑOSTE SICAV SA

Summary

Fontan Leunda Juan appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Administrador Solidario of BIG4 ADVISORS SL (Madrid) since 6 November 2019, as well as in 3 other companies. BIG4 ADVISORS SL is based in Madrid and operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — Sociedad Limitada (SL), an active company, incorporated on 13 November 2019, share capital of €3,000. The earliest registered mandate dates from 24 October 2012, at ANDBANK LUXEMBOURG SA SUCURSAL EN ESPAÑA; the most recent began on 6 November 2019. The offices held are Apoderado Mancomunado Solidario, Consejero, Administrador Solidario and Apoderado. The companies are registered in Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Calles Prieto Alberto, Schulz Paul Marinus Gerardus Antonius, Iglesias Arauzo Ignacio.m and 19 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroAdministrador SolidarioApoderado

Commercial registries

Madrid

Companies · current (4)

ANDBANK LUXEMBOURG SA SUCURSAL EN ESPAÑACurrent

Apoderado Mancomunado Solidario since 24/10/2012

Active · Sociedad Anónima (SA) · 6 BORME filings

Corporate purpose: E.

W0182803G · Madrid

PADEL RACKETS INNOVATION SLCurrent

Consejero since 25/06/2019

Secretario

Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Madrid · Sociedad Limitada (SL) · incorporated 04/03/2016 · capital €40,315 · 6 BORME filings

Corporate purpose: La compra, venta, comercialización, distribución, importación y exportación de toda clase de material y equipamiento deportivo, así como todo tipo de complementos de carácter deportivo. Las actividades enumeradas podrán también ser…

B87496279 · Madrid

BIG4 ADVISORS SLCurrent

Administrador Solidario since 06/11/2019

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 13/11/2019 · capital €3,000 · 1 BORME filing

Corporate purpose: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.

B88517511 · Madrid

PROMOTORA DE CASAS RURALES CASTELLANAS SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81584146

Companies · former (2)

MYINVESTOR BANCO SAFormer

Former Apoderado · from 26/07/2013 to 06/07/2020

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 28/06/2013 · capital €39,067,541 · 147 BORME filings

Corporate purpose: LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O RELACIONADOS DIRECTA O INDIRECTAMENTE CON ESTE Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE…

A86701711 · Madrid

INVERSIONES ARBIÑOSTE SICAV SAFormer

Former Consejero · from 21/02/2013 to 23/02/2017

Struck off · SICAV · 12 BORME filings

M281626 · Madrid

Timeline (11)

  1. 06/07/2020Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  2. 22/11/2019Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  3. 06/11/2019Appointed Administrador Solidario of BIG4 ADVISORS SL · Madrid
  4. 25/06/2019Appointed Consejero of PADEL RACKETS INNOVATION SL · Madrid
  5. 23/02/2017Ceased as Consejero of INVERSIONES ARBIÑOSTE SICAV SA · Madrid
  6. 01/07/2016Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  7. 29/03/2016Appointed Apoderado Mancomunado Solidario of MYINVESTOR BANCO SA · Madrid
  8. 21/07/2015Ceased as Apoderado of MYINVESTOR BANCO SA · Madrid
  9. 26/07/2013Appointed Apoderado of MYINVESTOR BANCO SA · Madrid
  10. 21/02/2013Appointed Consejero of INVERSIONES ARBIÑOSTE SICAV SA · Madrid
  11. 24/10/2012Appointed Apoderado Mancomunado Solidario of ANDBANK LUXEMBOURG SA SUCURSAL EN ESPAÑA · Madrid

Co-directors (22)

MYINVESTOR BANCO SA
PADEL RACKETS INNOVATION SL
BIG4 ADVISORS SL
PROMOTORA DE CASAS RURALES CASTELLANAS SL

Network map

11 nodes Person Company
fontan-leunda-juanANDBANK LUXEMBOURG SA SUCURSAL EN ESPAÑAANDBANK LUXEMBOURG S…PADEL RACKETS INNOVATION SLPADEL RACKETS INNOVA…BIG4 ADVISORS SLBIG4 ADVISORS SLPROMOTORA DE CASAS RURALES CASTELLANAS SLPROMOTORA DE CASAS R…ARENZANA JOVE JAVIERARENZANA JOVE JAVIERSMITH BASTERRA JAIMESMITH BASTERRA JAIMEGARCIA GARCIA DIEGOGARCIA GARCIA DIEGORODRIGUEZ EXPOSITO JORGERODRIGUEZ EXPOSITO J…FONTAN LEUNDA JAVIERFONTAN LEUNDA JAVIERFONTAN LEUNDA LUIS MARIAFONTAN LEUNDA LUIS M…

Identity matched by name · homonyms possible.