Leyva Estebanez Jaime

Director · Spanish companies register · 10 companies

Companies :
10 (2 current, 8 former)
Linked companies :
CAPITAL Y SERVICIOS SA ENTIDAD DE FINANCIACION (EXTINGUIDA), BONO SHOPPING SA, BIONOSTRA APLICACIONES BIOTECNOLOGICAS SL, COSTASOL DE HIPERMERCADOS SL, LEYSA SEIS SL, BIONOSTRA SL

Summary

Leyva Estebanez Jaime appears in the Spanish commercial register as a director of 10 companies, 2 current and 8 former. Currently Consejero of CAPITAL Y SERVICIOS SA ENTIDAD DE FINANCIACION (EXTINGUIDA), as well as in 1 other company. The earliest registered mandate dates from 6 July 2011, at BIONOSTRA APLICACIONES BIOTECNOLOGICAS SL; the most recent began on 8 July 2011. The offices held are Consejero, Apoderado Mancomunado, Administrador Único and Apoderado Solidario. The companies are registered in Madrid and Málaga. Of these 10 companies, 4 are still active and 6 have been struck off. The boards of these companies also include Pajarin Aranda Elena, Astarloa Echevarrieta Maria-Guadalupe, Bocos Martin Teresa and 24 others.

Offices held

ConsejeroApoderado MancomunadoAdministrador ÚnicoApoderado SolidarioVicepresidente

Commercial registries

Madrid · Málaga

Companies · current (2)

CAPITAL Y SERVICIOS SA ENTIDAD DE FINANCIACION (EXTINGUIDA)Current

Consejero (in office)

Active

A28428068

BONO SHOPPING SACurrent

Consejero (in office)

Active · Pozuelo de Alarcón · Sociedades anónimas

A82667189

Companies · former (8)

BIONOSTRA APLICACIONES BIOTECNOLOGICAS SLFormer

Former Consejero · from 06/07/2011 to 17/09/2014

Struck off · Sociedad Limitada (SL) · capital €612,960 · 9 BORME filings

B85278638 · Madrid

COSTASOL DE HIPERMERCADOS SLFormer

Former Apoderado Mancomunado · until 29/11/2013

Active · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 4711) · Estepona · Sociedad Limitada (SL) · 59 BORME filings

Corporate purpose: El objeto exclusivo y excluyente de la Sociedad será la explotación de hipermercados, mini-hipermercados y estaciones de servicio anexas a los anteriores, que solo pueden ser explotados bajo la enseña "Carrefour o bajo cualquier otra…

B29866019 · Málaga

LEYSA SEIS SLFormer

Former Administrador Único · until 25/07/2013

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B82672155 · Madrid

BIONOSTRA SLFormer

Former Consejero · until 09/10/2012

Struck off · Sociedad Limitada (SL) · capital €1,031,468 · 17 BORME filings

M251574 · Madrid

CHIMERA PHARMA SLFormer

Former Apoderado Solidario · from 08/07/2011 to 08/10/2012

Struck off · Sociedad Limitada (SL) · 9 BORME filings

B85252138 · Madrid

MICROBIONTA SLFormer

Former Vicepresidente · until 08/10/2012

Struck off · Sociedad Limitada (SL) · 7 BORME filings

B84227735 · Madrid

ALMA BIOINFORMATICS SLFormer

Former Consejero · until 03/10/2011

Struck off · Tres Cantos · Sociedad Limitada (SL) · 18 BORME filings

B82738857 · Madrid

GOCCO CONFEC SAFormer

Former Consejero · until 29/10/2009

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Alcobendas · Sociedad Anónima (SA) · capital €1,090,886 · 52 BORME filings

A82691171 · Madrid

Timeline (11)

  1. 17/09/2014Ceased as Consejero of BIONOSTRA APLICACIONES BIOTECNOLOGICAS SL · Madrid
  2. 24/01/2014Ceased as Apoderado Solidario of CHIMERA PHARMA SL · Madrid
  3. 29/11/2013Ceased as Apoderado Mancomunado of COSTASOL DE HIPERMERCADOS SL · Málaga
  4. 25/07/2013Ceased as Administrador Único of LEYSA SEIS SL · Madrid
  5. 09/10/2012Ceased as Consejero of BIONOSTRA SL · Madrid
  6. 08/10/2012Ceased as Vicepresidente of MICROBIONTA SL · Madrid
  7. 08/10/2012Ceased as Consejero of CHIMERA PHARMA SL · Madrid
  8. 03/10/2011Ceased as Consejero of ALMA BIOINFORMATICS SL · Madrid
  9. 08/07/2011Appointed Apoderado Solidario of CHIMERA PHARMA SL · Madrid
  10. 06/07/2011Appointed Consejero of BIONOSTRA APLICACIONES BIOTECNOLOGICAS SL · Madrid
  11. 29/10/2009Ceased as Consejero of GOCCO CONFEC SA · Madrid

Co-directors (27)

GOCCO CONFEC SA
COSTASOL DE HIPERMERCADOS SL
BONO SHOPPING SA

Network map

12 nodes Person Company
leyva-estebanez-jaimeCAPITAL Y SERVICIOS SA ENTIDAD DE FINANCIACION (EXTINGUIDA)CAPITAL Y SERVICIOS …BONO SHOPPING SABONO SHOPPING SABOTIN-SANZ DE SAUTUOLA NAVEDA ALFONSOBOTIN-SANZ DE SAUTUO…MAIER ALLENDE CARLOSMAIER ALLENDE CARLOSGUILLAMOT BERNARDO ANDRESGUILLAMOT BERNARDO A…PEREZ ARAUNA BORJAPEREZ ARAUNA BORJAPINILLOS ORTIZ DE LANDALUCE LUIS FERNANDOPINILLOS ORTIZ DE LA…DEL POZO SANCHEZ GONZALODEL POZO SANCHEZ GON…RAMOS ORTIZ MARIA DEL VALLERAMOS ORTIZ MARIA DE…RAMOS ESTEVE FERNANDORAMOS ESTEVE FERNANDOORTIZ SANZ GONZALOORTIZ SANZ GONZALO

Identity matched by name · homonyms possible.