Leon Giraldo Sergio

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
UMBRIA REAL ESTATE SL, INDUSTRIAS COMERCIOS E INVERSIONES ORBITA SL

Summary

Leon Giraldo Sergio appears in the Spanish commercial register as a director of 2 companies, all current. Currently Administrador Mancomunado of UMBRIA REAL ESTATE SL (Madrid) since 26 September 2022, as well as in 1 other company. UMBRIA REAL ESTATE SL is based in Madrid and operates in Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) — Sociedad Limitada (SL), an active company, incorporated on 23 June 2022, share capital of €2,000,000. The earliest registered mandate dates from 29 April 2022, at INDUSTRIAS COMERCIOS E INVERSIONES ORBITA SL; the most recent began on 26 September 2022. The companies are registered in Madrid. The boards of these companies also include Zuluaga Gomez Jaime Augusto, Zuluaga Fernandez Carolina-Maria, Ramirez Mejia Juan-Mauricio and 1 other.

Offices held

Administrador Mancomunado

Commercial registries

Madrid

Companies · current (2)

UMBRIA REAL ESTATE SLCurrent

Administrador Mancomunado since 26/09/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 23/06/2022 · capital €2,000,000 · 9 BORME filings

Corporate purpose: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, venta o arrendamiento no financiero y la construcción de toda clase de obras públicas o privadas.

B10852051 · Madrid

INDUSTRIAS COMERCIOS E INVERSIONES ORBITA SLCurrent

Administrador Mancomunado since 29/04/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/11/2018 · capital €4,000,000 · 8 BORME filings

Corporate purpose: La gestión y administración de valores e instrumentos financieros propios o de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. Obtener y explotar concesiones,…

B88142856 · Madrid

Timeline (7)

  1. 04/09/2023Ceased as Administrador Solidario of UMBRIA REAL ESTATE SL · Madrid
  2. 04/09/2023Appointed Administrador Mancomunado of UMBRIA REAL ESTATE SL · Madrid
  3. 09/08/2023Ceased as Administrador Solidario of INDUSTRIAS COMERCIOS E INVERSIONES ORBITA SL · Madrid
  4. 09/08/2023Appointed Administrador Mancomunado of INDUSTRIAS COMERCIOS E INVERSIONES ORBITA SL · Madrid
  5. 29/09/2022Appointed Administrador Solidario of UMBRIA REAL ESTATE SL · Madrid
  6. 26/09/2022Appointed Apoderado Solidario of UMBRIA REAL ESTATE SL · Madrid
  7. 29/04/2022Appointed Administrador Solidario of INDUSTRIAS COMERCIOS E INVERSIONES ORBITA SL · Madrid

Co-directors (4)

INDUSTRIAS COMERCIOS E INVERSIONES ORBITA SL
UMBRIA REAL ESTATE SL

Network map

7 nodes Person Company
leon-giraldo-sergioUMBRIA REAL ESTATE SLUMBRIA REAL ESTATE SLINDUSTRIAS COMERCIOS E INVERSIONES ORBITA SLINDUSTRIAS COMERCIOS…ZULUAGA GOMEZ JAIME AUGUSTOZULUAGA GOMEZ JAIME …ZULUAGA FERNANDEZ CAROLINA-MARIAZULUAGA FERNANDEZ CA…RAMIREZ MEJIA JUAN-MAURICIORAMIREZ MEJIA JUAN-M…ZAPATA ZULUAGA NICOLASZAPATA ZULUAGA NICOL…

Identity matched by name · homonyms possible.