Leon Fuentes Rafael

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
JORGE Y NAIARA SL, OPHILEIN SL, OFICINA TECNICA DE GESTION Y ASESORAMIENTO WALTER PEDRO SL, G P I 26 SL, 47 CARRYCOT SL, GONZALEZ AÑON SA

Summary

Leon Fuentes Rafael appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of JORGE Y NAIARA SL (Madrid) since 5 August 2020, as well as in 1 other company. JORGE Y NAIARA SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 10 January 2013, at 47 CARRYCOT SL; the most recent began on 5 August 2020. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Tercero Jaime Francisco Javier and Valdano Castellano Jorge Alberto.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

JORGE Y NAIARA SLCurrent

Apoderado since 05/08/2020

Active · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B78941028 · Madrid

OPHILEIN SLCurrent

Apoderado since 16/01/2014

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B82946641 · Madrid

Companies · former (4)

OFICINA TECNICA DE GESTION Y ASESORAMIENTO WALTER PEDRO SLFormer

Former Apoderado · from 24/02/2015 to 07/06/2021

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B78192572 · Madrid

G P I 26 SLFormer

Former Apoderado · from 27/02/2015 to 02/06/2021

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B82169509 · Madrid

47 CARRYCOT SLFormer

Former Apoderado Solidario · from 10/01/2013 to 20/03/2014

Struck off · Sociedad Limitada (SL) · 3 BORME filings

B80980725 · Madrid

GONZALEZ AÑON SAFormer

Former Apoderado · until 07/07/2011

Struck off · Sociedad Anónima (SA) · 7 BORME filings

A78390572 · Madrid

Timeline (9)

  1. 07/06/2021Ceased as Apoderado of OFICINA TECNICA DE GESTION Y ASESORAMIENTO WALTER PEDRO SL · Madrid
  2. 02/06/2021Ceased as Apoderado of G P I 26 SL · Madrid
  3. 05/08/2020Appointed Apoderado of JORGE Y NAIARA SL · Madrid
  4. 27/02/2015Appointed Apoderado of G P I 26 SL · Madrid
  5. 24/02/2015Appointed Apoderado of OFICINA TECNICA DE GESTION Y ASESORAMIENTO WALTER PEDRO SL · Madrid
  6. 20/03/2014Ceased as Apoderado Solidario of 47 CARRYCOT SL · Madrid
  7. 16/01/2014Appointed Apoderado of OPHILEIN SL · Madrid
  8. 10/01/2013Appointed Apoderado Solidario of 47 CARRYCOT SL · Madrid
  9. 07/07/2011Ceased as Apoderado of GONZALEZ AÑON SA · Madrid

Co-directors (2)

OPHILEIN SL
JORGE Y NAIARA SL

Network map

5 nodes Person Company
leon-fuentes-rafaelJORGE Y NAIARA SLJORGE Y NAIARA SLOPHILEIN SLOPHILEIN SLTERCERO JAIME FRANCISCO JAVIERTERCERO JAIME FRANCI…VALDANO CASTELLANO JORGE ALBERTOVALDANO CASTELLANO J…

Identity matched by name · homonyms possible.