Leonardo Sanchez Alfredo

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
LEOFAM CAPITAL SL, LEOMAR INVERSIONES SL, SPACE CARGO EXPORT SA

Summary

Leonardo Sanchez Alfredo appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of LEOFAM CAPITAL SL (Madrid) since 7 December 2012, as well as in 1 other company. The earliest registered mandate dates from 21 March 2011, at SPACE CARGO EXPORT SA; the most recent began on 7 December 2012. The offices held are Administrador Único, Administrador Mancomunado and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Guillen Peñalver Maria Isabel.

Offices held

Administrador ÚnicoAdministrador MancomunadoConsejero

Commercial registries

Madrid

Companies · current (2)

LEOFAM CAPITAL SLCurrent

Administrador Único since 07/12/2012

Active · Sociedad Limitada (SL) · incorporated 17/12/2012 · capital €167,076 · 2 BORME filings

Corporate purpose: 1.- Asesoramiento y gestión de sociedades de transporte de mercancías nacionales e internacionales, tanto terrestre como aéreo o marítimo, así como la prestación de servicios auxiliares al transporte, servicios transitarios yde gestión aduanera.

B86565355 · Madrid

LEOMAR INVERSIONES SLCurrent

Administrador Mancomunado (in office)

Active · Madrid · Sociedad Limitada (SL) · capital €144,000 · 3 BORME filings

B84753854 · Madrid

Companies · former (1)

SPACE CARGO EXPORT SAFormer

Former Consejero · from 21/03/2011 to 23/03/2020

Struck off · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · 14 BORME filings

A82785262 · Madrid

Timeline (6)

  1. 23/03/2020Ceased as Consejero of SPACE CARGO EXPORT SA · Madrid
  2. 10/02/2016Ceased as Apoderado Mancomunado of SPACE CARGO EXPORT SA · Madrid
  3. 10/02/2016Appointed Apoderado Mancomunado Solidario of SPACE CARGO EXPORT SA · Madrid
  4. 07/12/2012Appointed Administrador Único of LEOFAM CAPITAL SL · Madrid
  5. 21/03/2011Appointed Consejero of SPACE CARGO EXPORT SA · Madrid
  6. 21/03/2011Ceased as Apoderado of SPACE CARGO EXPORT SA · Madrid

Co-directors (1)

LEOMAR INVERSIONES SL

Network map

4 nodes Person Company
leonardo-sanchez-alfr…LEOFAM CAPITAL SLLEOFAM CAPITAL SLLEOMAR INVERSIONES SLLEOMAR INVERSIONES SLGUILLEN PEÑALVER MARIA ISABELGUILLEN PEÑALVER MAR…

Identity matched by name · homonyms possible.