Hernandez Cuevas Leocadio

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PROJECT QUAIL SL, BANCO SANTANDER, S.A, ALTAMIRA SANTANDER REAL ESTATE SA

Summary

Hernandez Cuevas Leocadio appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of PROJECT QUAIL SL (Madrid) since 19 May 2017. PROJECT QUAIL SL is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Limitada (SL), an active company, incorporated on 29 November 2016, share capital of €3,000. The earliest registered mandate dates from 5 April 2016, at BANCO SANTANDER, S.A; the most recent began on 19 May 2017. The offices held are Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. The boards of these companies also include Moreno Ayuso Maria Isabel, Mikkhah Bahia Maryam, Cuerda Cabrerizo Fernando and 5 others.

Offices held

Apoderado SolidarioApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (1)

Apoderado Solidario since 19/05/2017

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Limitada (SL) · incorporated 29/11/2016 · capital €3,000 · 8 BORME filings

Corporate purpose: ADQUISICION, TENENCIA Y GESTION, POR CUENTA PROPIA O DE TERCEROS, DE TODO TIPO DE PRESTAMOS O CREDITOS -INCLUYENDO CON GARANTIA HIPOTECARIA-, ASI COMO LA ADQUISICION, GESTION Y COMERCIALIZACION POR CUENTA PROPIA O DE TERCEROS DE TODA CLASE…

B87682274 · Madrid

Companies · former (2)

Former Apoderado Mancomunado · from 05/04/2016 to 23/10/2018

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Former Apoderado Mancomunado · from 28/04/2016 to 11/10/2018

Active · Boadilla del Monte · Sociedad Anónima (SA) · capital €12,435,774 · 300 BORME filings

A28100915 · Madrid

Timeline (5)

  1. 23/10/2018Ceased as Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria
  2. 11/10/2018Ceased as Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  3. 19/05/2017Appointed Apoderado Solidario of PROJECT QUAIL SL · Madrid
  4. 28/04/2016Appointed Apoderado Mancomunado of ALTAMIRA SANTANDER REAL ESTATE SA · Madrid
  5. 05/04/2016Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Co-directors (8)

Network map

4 nodes Person Company
hernandez-cuevas-leoc…PROJECT QUAIL SLPROJECT QUAIL SLSPV SPAIN 5 SLSPV SPAIN 5 SLINTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Identity matched by name · homonyms possible.