Lecerf Geraud

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
EQUIFAX IBERICA SL, OVERLEASE SA, RENAULT ESPAÑA SA, RCI BANQUE SA SUCURSAL EN ESPAÑA, RENAULT ESPAÑA COMERCIAL SA, RENAULT CONSULTING SA

Summary

Lecerf Geraud appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 22 October 2018, at RCI BANQUE SA SUCURSAL EN ESPAÑA; the most recent began on 7 April 2020. The offices held are Consejero, Presidente and Apoderado Solidario. The companies are registered in Madrid and Valladolid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Alonso Martinez Carlos, Giraldo Burgos Antonio, Ibinarriaga Dinares Jorge Antonio and 24 others.

Offices held

ConsejeroPresidenteApoderado Solidario

Commercial registries

Madrid · Valladolid

Companies · current (0)

No mandate in force.

Companies · former (6)

EQUIFAX IBERICA SLFormer

Former Consejero · from 07/04/2020 to 22/02/2022

Active · Proceso de datos, hosting y actividades relacionadas (CNAE 6311) · Madrid · Sociedad Limitada (SL) · 79 BORME filings

B80855398 · Madrid

OVERLEASE SAFormer

Former Presidente · from 09/01/2019 to 30/06/2021

Consejero

Active · Alquiler de vehículos de motor (CNAE 771) · Alcobendas · Sociedad Anónima (SA) · 168 BORME filings

Corporate purpose: ARRENDAMIENTO DE VEHICULOS SIN CONDUCTOR, O DE CUALESQUIERA OTROS BIENES MUEBLES. REALIZACION DE OPERACIONES DE COMPRA Y VENTA DE LOS BIENES DESTINADOS A LA ACTIVIDAD DE ARRENDAMIENTO. LA GESTION Y DESARROLLO, SOLO O CON OTROS…

A78974573 · Madrid

RENAULT ESPAÑA SAFormer

Former Consejero · from 29/01/2019 to 25/05/2021

Active · Fabricación de vehículos de motor (CNAE 2910) · Valladolid · Sociedad Anónima (SA) · 321 BORME filings

A47000518 · Valladolid

RCI BANQUE SA SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · from 22/10/2018 to 19/05/2021

Active · Sociedad Anónima (SA) · capital €50,414,560 · 195 BORME filings

W0014596A · Madrid

RENAULT ESPAÑA COMERCIAL SAFormer

Former Consejero · until 19/03/2021

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Alcobendas · Sociedad Anónima (SA) · 239 BORME filings

A47329180 · Madrid

RENAULT CONSULTING SAFormer

Former Consejero · until 18/12/2020

Liquidada · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Alcobendas · Sociedad Anónima (SA) · 59 BORME filings

A81377830 · Madrid

Timeline (13)

  1. 22/02/2022Ceased as Consejero of EQUIFAX IBERICA SL · Madrid
  2. 30/06/2021Ceased as Apoderado of OVERLEASE SA · Madrid
  3. 27/05/2021Ceased as Presidente of OVERLEASE SA · Madrid
  4. 25/05/2021Ceased as Consejero of RENAULT ESPAÑA SA · Valladolid
  5. 19/05/2021Ceased as Apoderado of RCI BANQUE SA SUCURSAL EN ESPAÑA · Madrid
  6. 19/03/2021Ceased as Consejero of RENAULT ESPAÑA COMERCIAL SA · Madrid
  7. 18/12/2020Ceased as Consejero of RENAULT CONSULTING SA · Madrid
  8. 07/04/2020Appointed Consejero of EQUIFAX IBERICA SL · Madrid
  9. 08/05/2019Appointed Apoderado Solidario of RCI BANQUE SA SUCURSAL EN ESPAÑA · Madrid
  10. 08/04/2019Appointed Presidente of OVERLEASE SA · Madrid
  11. 29/01/2019Appointed Consejero of RENAULT ESPAÑA SA · Valladolid
  12. 09/01/2019Appointed Apoderado of OVERLEASE SA · Madrid
  13. 22/10/2018Appointed Apoderado of RCI BANQUE SA SUCURSAL EN ESPAÑA · Madrid

Co-directors (27)

EQUIFAX IBERICA SL
OVERLEASE SA
RENAULT ESPAÑA COMERCIAL SA
RENAULT ESPAÑA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.