Leach Cucurella Juan

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
SALLEN SEGURIDAD SA EN LIQUIDACION, LUANMAR INVERSIONES SL, GAMBER CREATIVA SL, CIBERGESTION HIPOTECARIA SL, PROYTECSA SECURITY SL, LLORGAES SL

Summary

Leach Cucurella Juan appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Presidente of SALLEN SEGURIDAD SA EN LIQUIDACION (Huesca) since 12 January 2010, as well as in 1 other company. SALLEN SEGURIDAD SA EN LIQUIDACION is based in Binéfar and operates in Instalaciones eléctricas (CNAE 4321) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 12 January 2010, at SALLEN SEGURIDAD SA EN LIQUIDACION; the most recent began on 12 July 2012. The offices held are Presidente, Administrador Único, Apoderado and Representante. The companies are registered in Huesca, Barcelona and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Palazon Esteban Miguel Angel.

Offices held

PresidenteAdministrador ÚnicoApoderadoRepresentanteAdministrador Conjunto

Commercial registries

Huesca · Barcelona · Madrid

Companies · current (2)

Presidente since 12/01/2010

Consejero

Active · Instalaciones eléctricas (CNAE 4321) · Binéfar · Sociedad Anónima (SA) · 34 BORME filings

A81251381 · Huesca

Administrador Único (in office)

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · capital €3,949 · 7 BORME filings

Corporate purpose: LA ADQUISICION,SUSCRIPCION,TENENCIA,DISFRUTE Y ENAJENACION DE ACCIONES Y PARTICIPACIONES SOCIALES DE SOCIEDADES MERCANTILES EN GENERAL,ASI COMO LA DIRECCION,GESTION,CONTROL Y ADMINISTRACION DE SU CARTERA DE SOCIEDADES ...

B64445232 · Barcelona

Companies · former (4)

Former Apoderado · from 12/07/2012 to 26/11/2018

Struck off · Actividades de las sociedades holding (CNAE 6420) · Getafe · Sociedad Limitada (SL) · incorporated 05/03/2012 · capital €2,410,544 · 17 BORME filings

Corporate purpose: LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIA, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN, EN CUALESQUERIA DE SUS FORMAS, DE VALORES, A EXCEPCION DEL ARRENDAMIENTO…

B98414402 · Madrid

Former Representante · from 24/11/2011 to 09/04/2015

Active · Madrid · Sociedad Limitada (SL) · capital €802,453 · 73 BORME filings

B36872844 · Madrid

Former Representante · until 17/01/2012

Active · Sociedad Limitada (SL) · capital €871,215 · 34 BORME filings

M498656 · Madrid

Former Administrador Conjunto · from 11/03/2010 to 06/06/2011

Struck off · Barcelona · Sociedad Limitada (SL) · incorporated 21/05/2009 · capital €4,937,079 · 9 BORME filings

Corporate purpose: TANTO A NIVEL NACIONAL COMO EN EL EXTRANJERO,LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA COMPRA,VENTA,ARRENDAMIENTO Y GRAVAMEN,EN CUALESQUIERA...

B65115842 · Barcelona

Timeline (9)

  1. 26/11/2018Ceased as Apoderado of GAMBER CREATIVA SL · Madrid
  2. 09/04/2015Ceased as Representante of CIBERGESTION HIPOTECARIA SL · Madrid
  3. 12/07/2012Appointed Apoderado of GAMBER CREATIVA SL · Madrid
  4. 17/01/2012Ceased as Apoderado of PROYTECSA SECURITY SL · Madrid
  5. 24/11/2011Appointed Representante of CIBERGESTION HIPOTECARIA SL · Madrid
  6. 10/06/2011Ceased as Representante of PROYTECSA SECURITY SL · Madrid
  7. 06/06/2011Ceased as Administrador Conjunto of LLORGAES SL · Barcelona
  8. 11/03/2010Appointed Administrador Conjunto of LLORGAES SL · Barcelona
  9. 12/01/2010Appointed Presidente of SALLEN SEGURIDAD SA EN LIQUIDACION · Huesca

Co-directors (1)

Network map

3 nodes Person Company
leach-cucurella-juanSALLEN SEGURIDAD SA EN LIQUIDACIONSALLEN SEGURIDAD SA …LUANMAR INVERSIONES SLLUANMAR INVERSIONES …

Identity matched by name · homonyms possible.