Leite Pedro Emanuel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- GRUPO S 21 SEC GESTION SA, S21SEC INFORMATION SECURITY LABS SL, THALES S21 SEC ESPAÑA SA
Summary
Leite Pedro Emanuel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of GRUPO S 21 SEC GESTION SA (Navarra) since 25 September 2015. The earliest registered mandate dates from 25 September 2015, at GRUPO S 21 SEC GESTION SA; the most recent began on 8 February 2016. The companies are registered in Navarra and Gipuzkoa. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Claudino David Augusto, Camacho Perea Jeronimo, Gomes da Cunha Pedro Joaquim and 8 others.
Offices held
Commercial registries
Navarra · Gipuzkoa
Companies · current (1)
Apoderado since 25/09/2015
Active · Sociedad Anónima (SA) · capital €3,868,548 · 27 BORME filings
NA24989 · Navarra
Companies · former (2)
Former Apoderado · from 08/02/2016 to 31/10/2024
Struck off · Otra investigación y desarrollo experimental en ciencias naturales y técnicas (CNAE 7219) · Aranguren · Sociedad Limitada (SL) · capital €124,622 · 35 BORME filings
Corporate purpose: Tenencia, gestión y explotación de las marcas y/u otros derechos de propiedad intelectual e industrial, así como asesoramiento y gestión de servicio de marketing, incluyendo a modo no limitativo contratación de medios, agencias, organización y participación en eventos;
B31878945 · Navarra
Former Apoderado · until 06/02/2017
Active · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €74,166 · 48 BORME filings
A20686150 · Gipuzkoa
Timeline (4)
- 31/10/2024Ceased as Apoderado of S21SEC INFORMATION SECURITY LABS SL · Navarra
- 06/02/2017Ceased as Apoderado of THALES S21 SEC ESPAÑA SA · Gipuzkoa
- 08/02/2016Appointed Apoderado of S21SEC INFORMATION SECURITY LABS SL · Navarra
- 25/09/2015Appointed Apoderado of GRUPO S 21 SEC GESTION SA · Navarra
Co-directors (11)
- Claudino David Augusto · Consejero
- Camacho Perea Jeronimo · Consejero
- Gomes da Cunha Pedro Joaquim · Secretario no Consejero
- Gonzalez-Espejo Garcia Pablo · Vicesecretario no Consejero
- Echevarria Arnaiz Pablo · Consejero
- Sanchez Bargos Jesus · Consejero Delegado
- Capilatti Walter · Consejero
- Van-Eyck Manceñido Carlos · Vicesecretario no Consejero
- Church Simon · Consejero
- Jolivet Pierre Yves · Presidente
- Orduna Nocito Maria · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.