Leon Emiliano

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
TECPETROL INTERNACIONAL SL, SUIZUM-SERVICIOS DE CONSULTORIA SL, TECPETROL INVESTMENTS SL, TECPETROL SERVICIOS SL, SERVICIOS LIBERTADOR SL

Summary

Leon Emiliano appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL (Madrid) since 14 September 2017, as well as in 1 other company. SUIZUM-SERVICIOS DE CONSULTORIA SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 24 February 2012, share capital of €45,000. The earliest registered mandate dates from 13 September 2017, at TECPETROL INTERNACIONAL SL; the most recent began on 21 September 2020. The offices held are Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Piñeyro Andres, De Benito Fernandez Gonzalo, Gugliuzza Claudio Gabriel and 7 others.

Offices held

Apoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (2)

TECPETROL INTERNACIONAL SLCurrent

Apoderado Mancomunado since 13/09/2017

Active · Madrid · Sociedad Limitada (SL) · capital €109,000,000 · 64 BORME filings

B84062686 · Madrid

SUIZUM-SERVICIOS DE CONSULTORIA SLCurrent

Apoderado Mancomunado since 14/09/2017

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/02/2012 · capital €45,000 · 41 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES; EXPLORACION Y DESARROLLO DE YACIMIENTOS DE HIDROCARBUROS.

B86380664 · Madrid

Companies · former (3)

TECPETROL INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 21/09/2020 to 12/05/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 24 BORME filings

B88587506 · Madrid

TECPETROL SERVICIOS SLFormer

Former Apoderado · from 14/09/2017 to 28/02/2024

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2011 · capital €2,346,498 · 35 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES OCUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B86353323 · Madrid

SERVICIOS LIBERTADOR SLFormer

Former Apoderado · from 26/12/2017 to 11/01/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2011 · capital €14,369,450 · 28 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES OCUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B86353331 · Madrid

Timeline (26)

  1. 12/05/2026Ceased as Apoderado Mancomunado of TECPETROL INVESTMENTS SL · Madrid
  2. 11/06/2025Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  3. 11/06/2025Appointed Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  4. 28/02/2024Ceased as Apoderado of TECPETROL SERVICIOS SL · Madrid
  5. 11/01/2023Ceased as Apoderado of SERVICIOS LIBERTADOR SL · Madrid
  6. 09/08/2022Ceased as Apoderado of TECPETROL INVESTMENTS SL · Madrid
  7. 09/08/2022Appointed Apoderado Mancomunado of TECPETROL INVESTMENTS SL · Madrid
  8. 22/07/2022Ceased as Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  9. 22/07/2022Appointed Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  10. 11/07/2022Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  11. 11/07/2022Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  12. 29/06/2022Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  13. 29/06/2022Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid
  14. 30/10/2020Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  15. 30/10/2020Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  16. 21/09/2020Appointed Apoderado of TECPETROL INVESTMENTS SL · Madrid
  17. 01/10/2019Ceased as Apoderado of TECPETROL SERVICIOS SL · Madrid
  18. 01/10/2019Appointed Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  19. 27/09/2019Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  20. 27/09/2019Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  21. 25/01/2019Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  22. 25/01/2019Appointed Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  23. 26/12/2017Appointed Apoderado of SERVICIOS LIBERTADOR SL · Madrid
  24. 14/09/2017Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid
  25. 14/09/2017Appointed Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  26. 13/09/2017Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid

Co-directors (10)

TECPETROL INTERNACIONAL SL
SUIZUM-SERVICIOS DE CONSULTORIA SL
TECPETROL INVESTMENTS SL

Network map

10 nodes Person Company
leon-emilianoTECPETROL INTERNACIONAL SLTECPETROL INTERNACIO…SUIZUM-SERVICIOS DE CONSULTORIA SLSUIZUM-SERVICIOS DE …PIÑEYRO ANDRESPIÑEYRO ANDRESDE BENITO FERNANDEZ GONZALODE BENITO FERNANDEZ …GUGLIUZZA CLAUDIO GABRIELGUGLIUZZA CLAUDIO GA…LUQUE GARCIA FERNANDOLUQUE GARCIA FERNANDOLALLA MARIO OSVALDOLALLA MARIO OSVALDOBONATTI ENRICO LUCA MARIABONATTI ENRICO LUCA …DARIAS MORON EMMANUEL JOSEDARIAS MORON EMMANUE…

Identity matched by name · homonyms possible.