Leon Villarroya Araceli

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
ARGOS ASSESSORAMENT I GESTIO SL, SCHEMA QUALITY SL, BAKER TILLY ARGOS S.L

Summary

Leon Villarroya Araceli appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of ARGOS ASSESSORAMENT I GESTIO SL (Barcelona) since 12 December 2013. ARGOS ASSESSORAMENT I GESTIO SL is based in Barcelona and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 February 2012, at SCHEMA QUALITY SL; the most recent began on 27 December 2013. The offices held are Consejero, Liquidador and Secretario. The companies are registered in Barcelona. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Pina Gimenez Diego and Pina Leon Sergi.

Offices held

ConsejeroLiquidadorSecretario

Commercial registries

Barcelona

Companies · current (1)

ARGOS ASSESSORAMENT I GESTIO SLCurrent

Consejero since 12/12/2013

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B64063183 · Barcelona

Companies · former (2)

SCHEMA QUALITY SLFormer

Former Liquidador · from 13/02/2012 to 16/03/2021

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B64723703 · Barcelona

BAKER TILLY ARGOS S.LFormer

Former Secretario · from 27/12/2013 to 10/09/2019

Secretario

Liquidada · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedades de responsabilidad limitada · 5 BORME filings

B58645995 · Barcelona

Timeline (9)

  1. 16/03/2021Ceased as Apoderado of SCHEMA QUALITY SL · Barcelona
  2. 08/01/2021Ceased as Consejero Delegado of ARGOS ASSESSORAMENT I GESTIO SL · Barcelona
  3. 15/09/2020Appointed Apoderado Solidario of ARGOS ASSESSORAMENT I GESTIO SL · Barcelona
  4. 10/09/2019Ceased as Consejero of BAKER TILLY ARGOS S.L · Barcelona
  5. 27/12/2013Appointed Consejero of BAKER TILLY ARGOS S.L · Barcelona
  6. 12/12/2013Appointed Presidente of ARGOS ASSESSORAMENT I GESTIO SL · Barcelona
  7. 12/12/2013Ceased as Administrador Solidario of ARGOS ASSESSORAMENT I GESTIO SL · Barcelona
  8. 13/02/2012Ceased as Administrador Único of SCHEMA QUALITY SL · Barcelona
  9. 13/02/2012Appointed Apoderado of SCHEMA QUALITY SL · Barcelona

Co-directors (2)

ARGOS ASSESSORAMENT I GESTIO SL

Network map

4 nodes Person Company
leon-villarroya-arace…ARGOS ASSESSORAMENT I GESTIO SLARGOS ASSESSORAMENT …PINA GIMENEZ DIEGOPINA GIMENEZ DIEGOPINA LEON SERGIPINA LEON SERGI

Identity matched by name · homonyms possible.