Gordo Casañ Leoncio

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
HEREDEROS TEMPRADO TRIAS SICAV SA, FINANCIERA J PALOMO E HIJOS SICAV SA, ROCAS DEL MASMUT ASOCIADOS SL

Summary

Gordo Casañ Leoncio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 31 October 2013, at FINANCIERA J PALOMO E HIJOS SICAV SA; the most recent began on 24 November 2016. The offices held are Liquidador Suplente and Consejero Delegado Solidario. The companies are registered in Madrid and Castellón. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Palomo Traver Fernando.

Offices held

Liquidador SuplenteConsejero Delegado Solidario

Commercial registries

Madrid · Castellón

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Liquidador Suplente · from 06/10/2014 to 01/02/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A82545419 · Madrid

Former Liquidador Suplente · from 31/10/2013 to 12/01/2023

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 17 BORME filings

A82550484 · Madrid

Former Consejero Delegado Solidario · from 24/11/2016 to 07/01/2022

Active · Benicasim/Benicàssim · Sociedad Limitada (SL) · capital €698,851 · 6 BORME filings

B12543062 · Castellón

Timeline (7)

  1. 01/02/2023Ceased as Consejero of HEREDEROS TEMPRADO TRIAS SICAV SA · Madrid
  2. 12/01/2023Ceased as Consejero of FINANCIERA J PALOMO E HIJOS SICAV SA · Madrid
  3. 07/01/2022Ceased as Consejero Delegado Solidario of ROCAS DEL MASMUT ASOCIADOS SL · Castellón
  4. 24/11/2016Appointed Consejero Delegado Solidario of ROCAS DEL MASMUT ASOCIADOS SL · Castellón
  5. 05/10/2015Appointed Secretario of HEREDEROS TEMPRADO TRIAS SICAV SA · Madrid
  6. 06/10/2014Appointed Consejero of HEREDEROS TEMPRADO TRIAS SICAV SA · Madrid
  7. 31/10/2013Appointed Consejero of FINANCIERA J PALOMO E HIJOS SICAV SA · Madrid

Co-directors (1)

Network map

No recorded relationships

Identity matched by name · homonyms possible.