Leslie Sanchez Flores

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
IDFINANCE SPAIN S.A, IDFINANCE PLAZO S.L

Summary

Leslie Sanchez Flores appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The companies are registered in Barcelona. The boards of these companies also include Aleksandr Dunaev, Boris Batine, Michael Charles Woodburn and 1 other.

Offices held

Apoderado Solidario

Commercial registries

Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

IDFINANCE SPAIN S.AFormer

Former Apoderado Solidario · from 31/03/2023 to 29/04/2024

Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedades anónimas · incorporated 26/02/2015 · capital €60,000 · 77 BORME filings

Corporate purpose: LA CONCESION DE PRESTAMOS O CREDITOS NO HIPOTECARIOS A CUALQUIER PERSONA, EXCLUYENDOSE EN TODO CASO, LAS ACTIVIDADES RESERVADAS A LAS ENTIDADES DE CREDITO CONFORME A LA NORMATIVA APLICABLE. LA PUBLICIDAD, ASESORIA Y...

A66487190 · Barcelona

IDFINANCE PLAZO S.LFormer

Former Apoderado Solidario · from 31/03/2023 to 10/04/2024

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Barcelona · Sociedades de responsabilidad limitada · incorporated 30/12/2020 · capital €423,560 · 67 BORME filings

Corporate purpose: EJERCICIO CON CARACTER EMPRESARIAL DE LA CONCESION DE PRESTAMOS Y CREDITOS SIN GARANTIA HIPOTECARIA A PERSONAS FISICAS Y JURIDICAS, INCLUIDOS LOS CONTRATOS DE CREDITO AL CONSUMO SOMETIDOS A LA NORMATIVA REGULADORA, ETC. Fusión por absorción.

B02996668 · Barcelona

Timeline (4)

  1. 29/04/2024Ceased as Apoderado Solidario of IDFINANCE SPAIN S.A · Barcelona
  2. 10/04/2024Ceased as Apoderado Solidario of IDFINANCE PLAZO S.L · Barcelona
  3. 31/03/2023Appointed Apoderado Solidario of IDFINANCE SPAIN S.A · Barcelona
  4. 31/03/2023Appointed Apoderado Solidario of IDFINANCE PLAZO S.L · Barcelona

Co-directors (4)

IDFINANCE PLAZO S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.