Leon Perez Jose Luis

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
BANCO DE SABADELL SA, ODON AUTO SOCIEDAD LIMITADA, BANCO SANTANDER, S.A, BANSABADELL FINANCIACION E F C SA, CAIXA DE AFORROS DE GALICIA, VIGO, OURENSE E PONTEVEDRA

Summary

Leon Perez Jose Luis appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Apoderado of BANCO DE SABADELL SA (Barcelona) since 15 June 2010, as well as in 1 other company. BANCO DE SABADELL SA is based in Sabadell and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €596,057,811. The earliest registered mandate dates from 15 June 2010, at BANCO DE SABADELL SA; the most recent began on 26 July 2018. The offices held are Apoderado, Administrador Único, Apoderado Mancomunado Solidario and Apoderado Mancomunado. The companies are registered in Barcelona, Cantabria and A Coruña. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 23 others.

Offices held

ApoderadoAdministrador ÚnicoApoderado Mancomunado SolidarioApoderado Mancomunado

Commercial registries

Barcelona · Cantabria · A Coruña

Companies · current (2)

BANCO DE SABADELL SACurrent

Apoderado since 15/06/2010

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,452 BORME filings

A08000143 · Barcelona

ODON AUTO SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · Villaviciosa de Odón · Sociedades de responsabilidad limitada

B78696549

Companies · former (3)

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 14/10/2024

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

BANSABADELL FINANCIACION E F C SAFormer

Former Apoderado · until 28/12/2020

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sabadell · Sociedad Anónima (SA) · 99 BORME filings

A58039553 · Barcelona

CAIXA DE AFORROS DE GALICIA, VIGO, OURENSE E PONTEVEDRAFormer

Former Apoderado Mancomunado · until 28/04/2011

Active · incorporated 01/12/2010 · 49 BORME filings

Corporate purpose: La finalidad de la Caja es la consecución de los intereses generales de lacomunidad mediante el incremento de la riqueza, el desarrollo económico y social, la promoción humana y mejora del bienestar social en Galicia y, en general, donde…

G70270293 · A Coruña

Timeline (5)

  1. 14/10/2024Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 28/12/2020Ceased as Apoderado of BANSABADELL FINANCIACION E F C SA · Barcelona
  3. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  4. 28/04/2011Ceased as Apoderado Mancomunado of CAIXA DE AFORROS DE GALICIA, VIGO, OURENSE E PONTEVEDRA · A Coruña
  5. 15/06/2010Appointed Apoderado of BANCO DE SABADELL SA · Barcelona

Co-directors (26)

BANCO DE SABADELL SA
CAIXA DE AFORROS DE GALICIA, VIGO, OURENSE E PONTEVEDRA

Network map

26 nodes Person Company
leon-perez-jose-luisBANCO DE SABADELL SABANCO DE SABADELL SAODON AUTO SOCIEDAD LIMITADAODON AUTO SOCIEDAD L…REYES REVUELTA ALICIA.SREYES REVUELTA ALICI…COLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORA.MCATA SALA AURORA.MBARETTINO COLOMA GONZALOBARETTINO COLOMA GON…GARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…VENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…OLIU CREUS JOSEOLIU CREUS JOSEVEGARA FIGUERAS DAVIDVEGARA FIGUERAS DAVIDDEULOFEU FUGUET LUISDEULOFEU FUGUET LUISGEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…JOHNSTON GEORGE DONALD.MJOHNSTON GEORGE DONA…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…ROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELSALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMAS

Identity matched by name · homonyms possible.