Leon Peña Joaquin

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CAIXABANK SA, LEGAL GLOBAL SERVICES SEVILLA SOCIEDAD LIMITADA PROFESIONAL, PAVISA GUILLENA SOCIEDAD LIMITADA, BANCA CIVICA SA

Companies — current (2)

Apoderado Solidario/Mancomunado since 07/08/2012

B41232 · Barcelona

Administrador Único since 09/02/2022

B67974451 · Sevilla

Companies — former (2)

Former Administrador Único · from 05/01/2011 to 29/04/2013

B91812339 · Sevilla

Former Apoderado Mancomunado Solidario · from 22/06/2011 to 03/08/2012

A85973857 · Sevilla

Co-directors (28)

Network map

33 nodes Person Company
leon-pena-joaquinCAIXABANK SACAIXABANK SALEGAL GLOBAL SERVICES SEVILLA SOCIEDAD LIMITADA PROFESIONALLEGAL GLOBAL SERVICE…CALLE PEÑA JUAN ANTONIOCALLE PEÑA JUAN ANTO…DELOITTE SLDELOITTE SLMICROBANK DE LA CAIXA SAMICROBANK DE LA CAIX…JOHN S REEDJOHN S REEDGORTAZAR ROTAECHE GONZALOGORTAZAR ROTAECHE GO…LOZANO GIJON MANUELLOZANO GIJON MANUELJOHN SHEPARD REEDJOHN SHEPARD REEDIBARZ ALEGRIA JAVIERIBARZ ALEGRIA JAVIERGALLARDO TORREDEDIA SUSANAGALLARDO TORREDEDIA …ALAIN JACQUES RICHARD MINCALAIN JACQUES RICHAR…ROSELL LASTORTRAS JUANROSELL LASTORTRAS JU…ALAIN MINCALAIN MINCMASSANELL LAVILLA ANTONIOMASSANELL LAVILLA AN…BASSONS BONCOMPTE MARIA TERESABASSONS BONCOMPTE MA…MORALEDA MARTINEZ MARIA AMPAROMORALEDA MARTINEZ MA…SAINZ DE VICUÑA BARROSO ANTONIOSAINZ DE VICUÑA BARR…CASANOVAS DOSRIUS CARLOSCASANOVAS DOSRIUS CA…FERRAS SOTERAS JUAN FRANCISCOFERRAS SOTERAS JUAN …GRAMUNT SUAREZ CARLOSGRAMUNT SUAREZ CARLOSIBERN MOLINA JORDIIBERN MOLINA JORDICOLL ESCURSELL FRANCESC XAVIERCOLL ESCURSELL FRANC…FISAS VERGES MARIA VERONICAFISAS VERGES MARIA V…GUAL SOLE JORDIGUAL SOLE JORDIVIVES TORRENTS FRANCESC XAVIERVIVES TORRENTS FRANC…CALDERON DE OYA OSCARCALDERON DE OYA OSCARGARCIA BRAGADO DALMAU ALEJANDROGARCIA BRAGADO DALMA…MONDEJAR LOPEZ JORGEMONDEJAR LOPEZ JORGEFUNDACION BANCARIA CANARIA CAJA GENERAL DE AHORROSFUNDACION BANCARIA C…GARRALDA RUIZ DE VELASCO IGNACIOGARRALDA RUIZ DE VEL…PRICEWATERHOUSECOOPERS AUDITORES SLPRICEWATERHOUSECOOPE…

Identity matched by name — homonyms possible.