Leon Hidalgo Esperanza
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- QIPERT UGH GLOBAL SL, WIZINK BANK SA, CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CREDITO
Summary
Leon Hidalgo Esperanza appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 8 February 2011, at WIZINK BANK SA; the most recent began on 10 June 2011. The offices held are Apoderado Mancomunado Solidario, Apoderado and Apoderado Solidario. The companies are registered in Madrid and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gatti Anna, Drozd Krzysztof, Miqueu François Xavier Marie and 4 others.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 10/06/2011 to 16/12/2019
Active · Madrid · Sociedad Limitada (SL) · capital €1,821,182 · 431 BORME filings
Corporate purpose: La mediacion, organizacion y coordinacion y, en general la intermediacion en la prestacion de toda clase de servicios . . . .
B50919604 · Madrid
Former Apoderado · from 08/02/2011 to 05/12/2018
Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €147,862,036 · 339 BORME filings
A81831067 · Madrid
Former Apoderado Solidario · from 14/04/2011 to 16/11/2012
Struck off · Cooperativa · 58 BORME filings
F46028064 · Valencia
Timeline (8)
- 16/12/2019Ceased as Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
- 12/06/2019Ceased as Apoderado of QIPERT UGH GLOBAL SL · Madrid
- 05/12/2018Ceased as Apoderado of WIZINK BANK SA · Madrid
- 16/10/2014Appointed Apoderado Mancomunado Solidario of QIPERT UGH GLOBAL SL · Madrid
- 16/11/2012Ceased as Apoderado Solidario of CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CREDITO · Valencia
- 10/06/2011Appointed Apoderado of QIPERT UGH GLOBAL SL · Madrid
- 14/04/2011Appointed Apoderado Solidario of CAJA RURAL DEL MEDITERRANEO RURALCAJA S COOP DE CREDITO · Valencia
- 08/02/2011Appointed Apoderado of WIZINK BANK SA · Madrid
Co-directors (7)
- Gatti Anna · Consejero
- Drozd Krzysztof · Consejero
- Miqueu François Xavier Marie · Consejero
- Nafaa Ghediri Iheb · Consejero Delegado
- Saurina Maspoch Joaquim · Consejero
- De Luaces Gonzalez Maria Begoña · Administrador Único
- Sellares Esmarats Jose Maria · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.