Leyes Laura Yanina

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
WALMERIC SOLUCIONES SL, SOFTWARE PRODUCT CREATION SL, BLUECAP MANAGEMENT CONSULTING SL, GRUPO ASSA WORLDWIDE SA

Summary

Leyes Laura Yanina appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 28 July 2020, at SOFTWARE PRODUCT CREATION SL; the most recent began on 21 December 2021. The companies are registered in Madrid. Of these 4 companies, 1 is still active and 3 have been struck off. The boards of these companies also include Maillo del Valle Alfonso, Nocetti Nestor Augusto and Matzkin Fernando.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

Former Apoderado · from 21/12/2021 to 02/02/2023

Liquidada · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · capital €18,313 · 38 BORME filings

Corporate purpose: Desarrollo y comercialización de tecnología de automatización de marketing que combina la gestión de leads (lead management), el marketing online y la captación de ventas (sales enablement), incluso el call tracking y la auotimatización de…

B85144350 · Madrid

Former Apoderado · from 28/07/2020 to 13/01/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 08/04/2009 · capital €195,573,485 · 63 BORME filings

Corporate purpose: Actividades de las sociedades holding (p), - La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, así como la colocación de los recursos financieros derivados de…

B85677672 · Madrid

Former Apoderado · from 12/04/2021 to 07/09/2022

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Madrid · Sociedad Limitada (SL) · 37 BORME filings

B84467067 · Madrid

Former Apoderado · from 28/09/2020 to 22/10/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €1,559,081 · 48 BORME filings

A85318228 · Madrid

Timeline (8)

  1. 02/02/2023Ceased as Apoderado of WALMERIC SOLUCIONES SL · Madrid
  2. 13/01/2023Ceased as Apoderado of SOFTWARE PRODUCT CREATION SL · Madrid
  3. 07/09/2022Ceased as Apoderado of BLUECAP MANAGEMENT CONSULTING SL · Madrid
  4. 21/12/2021Appointed Apoderado of WALMERIC SOLUCIONES SL · Madrid
  5. 22/10/2021Ceased as Apoderado of GRUPO ASSA WORLDWIDE SA · Madrid
  6. 12/04/2021Appointed Apoderado of BLUECAP MANAGEMENT CONSULTING SL · Madrid
  7. 28/09/2020Appointed Apoderado of GRUPO ASSA WORLDWIDE SA · Madrid
  8. 28/07/2020Appointed Apoderado of SOFTWARE PRODUCT CREATION SL · Madrid

Co-directors (3)

Network map

No recorded relationships

Identity matched by name · homonyms possible.