Heredia Espejo Leopoldo
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- PKF ATTEST ITC SOCIEDAD LIMITADA, REGALOS CAYON SL
Summary
Heredia Espejo Leopoldo appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 18 August 2009, at REGALOS CAYON SL; the most recent began on 9 May 2014. The offices held are Apoderado and Administrador Único. The companies are registered in Bizkaia and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Garmendia Bartolome Aitor, Arnaiz Gomez Jose Antonio, Arrieta Morales Iñaki and 7 others.
Offices held
Commercial registries
Bizkaia · Málaga
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Apoderado · from 09/05/2014 to 01/09/2025
Active · Actividades de consultoría informática (CNAE 6202) · Bilbao · Sociedad Limitada (SL) · capital €21,615 · 50 BORME filings
Corporate purpose: Diseño, desarrollo, comercialización, implantación, mantenimiento, asesoramiento y consultoría de soluciones informáticas. Desarrollo de soluciones de inteligencia artificial. Fusión por absorción. Sociedades absorbidas: KAIA INNOVATION…
B95187290 · Bizkaia
Former Administrador Único · from 18/08/2009 to 17/12/2014
Struck off · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados (CNAE 4772) · Sociedad Limitada (SL) · 2 BORME filings
B29087566 · Málaga
Timeline (4)
- 01/09/2025Ceased as Apoderado of PKF ATTEST ITC SOCIEDAD LIMITADA · Bizkaia
- 17/12/2014Ceased as Administrador Único of REGALOS CAYON SL · Málaga
- 09/05/2014Appointed Apoderado of PKF ATTEST ITC SOCIEDAD LIMITADA · Bizkaia
- 18/08/2009Appointed Administrador Único of REGALOS CAYON SL · Málaga
Co-directors (10)
- Garmendia Bartolome Aitor · Consejero
- Arnaiz Gomez Jose Antonio · Consejero
- Arrieta Morales Iñaki · Consejero
- Azcue Tato Unai · Secretario no Consejero
- Ramirez Olmo Belen · Consejero
- Casino Escobar Raul · Consejero
- Lueje Fernandez Javier · Consejero
- Gallego-Nicasio Martinez-Toledano Francisco Jose · Consejero
- Manso Garciandia Juan · Consejero
- Lizarralde Lazcano Javier · Consejero
Network map
Identity matched by name · homonyms possible.