Leon Arocha Adriana

Director · Spanish companies register · 7 companies

Companies :
7 (0 current, 7 former)
Linked companies :
CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA, WIZINK GESTION S.L, CITIBANK N A SUCURSAL EN ESPAÑA, AXACTOR ESPAÑA PLATFORM SA, BANCO SANTANDER, S.A, SERVEO SERVICIOS SA

Summary

Leon Arocha Adriana appears in the Spanish commercial register as a director of 7 companies, all mandates ended. The earliest registered mandate dates from 7 October 2013, at AXACTOR ESPAÑA PLATFORM SA; the most recent began on 7 October 2014. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Cantabria. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Alvarez Gonzalez Eva Maria, Burgos Rodriguez Oscar, Calleja de Pinedo Diego and 7 others.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid · Cantabria

Companies · current (0)

No mandate in force.

Companies · former (7)

CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · until 22/03/2021

Baja · 45 BORME filings

M236797 · Madrid

WIZINK GESTION S.LFormer

Former Apoderado · until 20/12/2019

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedades de responsabilidad limitada · 93 BORME filings

B80972680 · Madrid

CITIBANK N A SUCURSAL EN ESPAÑAFormer

Former Apoderado Solidario · until 31/03/2017

Baja · 45 BORME filings

M437944 · Madrid

AXACTOR ESPAÑA PLATFORM SAFormer

Former Apoderado · from 07/10/2013 to 31/05/2016

Active · Actividades de las agencias de cobros y de información comercial (CNAE 8291) · Madrid · Sociedad Anónima (SA) · capital €260,200 · 101 BORME filings

A81238917 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Solidario · from 07/10/2014 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

SERVEO SERVICIOS SAFormer

Former Apoderado Solidario · until 04/03/2014

Active · Servicios integrales a edificios e instalaciones (CNAE 8110) · Madrid · Sociedad Anónima (SA) · capital €14,824,573 · 341 BORME filings

Corporate purpose: 1º.- Prestación de servicios de recogida, eliminación, tratamiento, transformación, almacenamiento, reciclaje, depuración, comercialización, transporte y valorización de residuos sólidos urbanos, residuos industriales, residuos inertes,…

A80241789 · Madrid

JAUREGUI FACILITY MANAGEMENT SAFormer

Former Apoderado · until 15/01/2014

Active · Sociedad Anónima (SA) · 262 BORME filings

M32149 · Madrid

Timeline (9)

  1. 22/03/2021Ceased as Apoderado Solidario of CITIGROUP GLOBAL MARKETS LIMITED SUCURSAL EN ESPAÑA · Madrid
  2. 20/12/2019Ceased as Apoderado of WIZINK GESTION S.L · Madrid
  3. 31/03/2017Ceased as Apoderado Solidario of CITIBANK N A SUCURSAL EN ESPAÑA · Madrid
  4. 31/05/2016Ceased as Apoderado of AXACTOR ESPAÑA PLATFORM SA · Madrid
  5. 08/10/2015Ceased as Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  6. 07/10/2014Appointed Apoderado Solidario of BANCO SANTANDER, S.A · Cantabria
  7. 04/03/2014Ceased as Apoderado Solidario of SERVEO SERVICIOS SA · Madrid
  8. 15/01/2014Ceased as Apoderado of JAUREGUI FACILITY MANAGEMENT SA · Madrid
  9. 07/10/2013Appointed Apoderado of AXACTOR ESPAÑA PLATFORM SA · Madrid

Co-directors (10)

WIZINK GESTION S.L
AXACTOR ESPAÑA PLATFORM SA
JAUREGUI FACILITY MANAGEMENT SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.