Garcia Ortiz Leonardo

Director · Spanish companies register · 14 companies

Companies :
14 (4 current, 10 former)
Linked companies :
LEGOIZ SOCIEDAD LIMITADA, ASLECO SOCIEDAD LIMITADA, CONSTRUCCIONES GOIZKORRI SOCIEDAD LIMITADA, TASAI IBERICA SL, PROMOCIONES BARRIKA 2006 SOCIEDAD LIMITADA, INMOBILIARIA URIARTE GANGOITI HERMANOS SOCIEDAD LIMITADA

Summary

Garcia Ortiz Leonardo appears in the Spanish commercial register as a director of 14 companies, 4 current and 10 former. Currently Apoderado of LEGOIZ SOCIEDAD LIMITADA (Madrid) since 28 June 2021, as well as in 3 other companies. LEGOIZ SOCIEDAD LIMITADA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, share capital of €7,923,000. The earliest registered mandate dates from 21 July 2011, at HIGHGROWTH PARTNERS SA; the most recent began on 28 June 2021. The offices held are Apoderado, Administrador Solidario, Consejero and Liquidador. The companies are registered in Madrid, Bizkaia and Barcelona. Of these 14 companies, 6 are still active and 8 have been struck off. The boards of these companies also include Garcia Vergara Gorka, Abascal Rioz Patricia, Garcia Balmonte Blanca Aida and 3 others.

Offices held

ApoderadoAdministrador SolidarioConsejeroLiquidadorSecretario

Commercial registries

Madrid · Bizkaia · Barcelona

Companies · current (4)

Apoderado since 28/06/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €7,923,000 · 11 BORME filings

B95059424 · Madrid

Apoderado since 25/06/2021

Active · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B48263552 · Madrid

Administrador Solidario (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €323,950 · 2 BORME filings

B48936082 · Madrid

Consejero (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80422785

Companies · former (10)

Administrador Solidario since 27/07/2011 · no registry activity since 02/11/2018

Active · Sociedad Limitada (SL) · 13 BORME filings

BI20393 · Bizkaia

Former Consejero · until 24/08/2015

Liquidada · Sociedad Limitada (SL) · capital €4,290,000 · 5 BORME filings

B95454708 · Bizkaia

Former Liquidador · from 07/04/2015 to 07/04/2015

Liquidada · Sociedad Limitada (SL) · 2 BORME filings

B95145249 · Bizkaia

Former Liquidador · from 30/03/2015 to 30/03/2015

Liquidada · Sociedad Limitada (SL) · 2 BORME filings

B48427165 · Bizkaia

Former Liquidador · from 30/03/2015 to 30/03/2015

Liquidada · Sociedad Limitada (SL) · 3 BORME filings

B95459848 · Bizkaia

Former Consejero · until 14/05/2014

Baja · Sociedad Anónima (SA) · capital €208,453 · 10 BORME filings

A95043501 · Barcelona

Former Consejero · from 21/07/2011 to 14/05/2014

Baja · Sociedad Anónima (SA) · 21 BORME filings

A62612916 · Barcelona

Former Secretario · from 07/11/2012 to 22/07/2013

Secretario

Liquidada · Gestión de recursos informáticos (CNAE 6203) · Erandio · Sociedad Anónima (SA) · capital €112,188 · 15 BORME filings

B95254140 · Bizkaia

Former Administrador Solidario · until 02/01/2012

Active · Garai · Sociedad Limitada (SL) · capital €394,256 · 3 BORME filings

A48409320 · Bizkaia

Former Secretario · until 14/04/2011

Liquidada · Sociedad Anónima (SA) · 8 BORME filings

A48169593 · Bizkaia

Timeline (16)

  1. 28/06/2021Appointed Apoderado of LEGOIZ SOCIEDAD LIMITADA · Madrid
  2. 25/06/2021Appointed Apoderado of ASLECO SOCIEDAD LIMITADA · Madrid
  3. 30/03/2015Ceased as Presidente of CONSTRUCCIONES BUSTU SOCIEDAD LIMITADA · Bizkaia
  4. 14/05/2014Ceased as Presidente of HIGHGROWTH GRUPO CORPORATIVO SA · Barcelona
  5. 14/05/2014Ceased as Consejero of HIGHGROWTH PARTNERS SA · Barcelona
  6. 22/07/2013Ceased as Consejero of SISTEMAS INFORMATICOS DESINOR DATA SOCIEDAD ANONIMA · Bizkaia
  7. 07/11/2012Appointed Consejero of SISTEMAS INFORMATICOS DESINOR DATA SOCIEDAD ANONIMA · Bizkaia
  8. 03/01/2012Ceased as Administrador Único of LEGOIZ SOCIEDAD LIMITADA · Madrid
  9. 02/01/2012Ceased as Administrador Solidario of ICB CONSULTORES SOCIEDAD ANONIMA · Bizkaia
  10. 02/01/2012Ceased as Administrador Único of CONSTRUCCIONES GARIVER SOCIEDAD LIMITADA · Bizkaia
  11. 28/12/2011Ceased as Administrador Único of INMOBILIARIA URIARTE GANGOITI HERMANOS SOCIEDAD LIMITADA · Bizkaia
  12. 12/12/2011Ceased as Administrador Solidario of SISTEMAS INFORMATICOS DESINOR DATA SOCIEDAD ANONIMA · Bizkaia
  13. 27/07/2011Ceased as Administrador Único of CONSTRUCCIONES GOIZKORRI SOCIEDAD LIMITADA · Bizkaia
  14. 27/07/2011Appointed Administrador Solidario of CONSTRUCCIONES GOIZKORRI SOCIEDAD LIMITADA · Bizkaia
  15. 21/07/2011Appointed Consejero of HIGHGROWTH PARTNERS SA · Barcelona
  16. 14/04/2011Ceased as Secretario of TASAI SOCIEDAD ANONIMA · Bizkaia

Co-directors (6)

Network map

11 nodes Person Company
garcia-ortiz-leonardoLEGOIZ SOCIEDAD LIMITADALEGOIZ SOCIEDAD LIMI…ASLECO SOCIEDAD LIMITADAASLECO SOCIEDAD LIMI…CONSTRUCCIONES GOIZKORRI SOCIEDAD LIMITADACONSTRUCCIONES GOIZK…TASAI IBERICA SLTASAI IBERICA SLGARCIA VERGARA GORKAGARCIA VERGARA GORKAABASCAL RIOZ PATRICIAABASCAL RIOZ PATRICIAGARCIA BALMONTE BLANCA AIDAGARCIA BALMONTE BLAN…ALLENDE LOPEZ FERNANDO JAVIERALLENDE LOPEZ FERNAN…BARRENECHEA GONZALEZ PEDRO MARIABARRENECHEA GONZALEZ…GARCIA MENDIVIL JUAN FRANCISCOGARCIA MENDIVIL JUAN…

Identity matched by name · homonyms possible.