Leyva Leon Araceli

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
EURO 6000 SA, CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS, MASTERCAJAS SA

Summary

Leyva Leon Araceli appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 4 December 2009, at MASTERCAJAS SA; the most recent began on 2 October 2015. The offices held are Secretario, Apoderado Mancomunado Solidario and Vicesecretario no 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 Corporacion Empresarial de Tenencia de Activos De, Cam Caja de Ahorros del Mediterraneo, Rubio Jimenez Belen and 14 others.

Offices held

SecretarioApoderado Mancomunado SolidarioVicesecretario no Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Secretario · from 02/10/2015 to 23/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €137,870 · 37 BORME filings

A82858051 · Madrid

Former Apoderado Mancomunado Solidario · until 11/01/2018

Active · Banco central (CNAE 6411) · 175 BORME filings

G28206936 · Madrid

Former Vicesecretario no Consejero · from 04/12/2009 to 10/01/2013

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 62 BORME filings

Corporate purpose: Constituye su objeto social la introducción, implantación, desarrollo, organización y coordinación en España de los medios de pago de Europay International, S.A. o entidad que la suceda, de la que será Licenciataria principal, y de todas…

A81584369 · Madrid

Timeline (5)

  1. 23/02/2018Ceased as Secretario of EURO 6000 SA · Madrid
  2. 11/01/2018Ceased as Apoderado Mancomunado Solidario of CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS · Madrid
  3. 02/10/2015Appointed Secretario of EURO 6000 SA · Madrid
  4. 10/01/2013Ceased as Vicesecretario no Consejero of MASTERCAJAS SA · Madrid
  5. 04/12/2009Appointed Vicesecretario no Consejero of MASTERCAJAS SA · Madrid

Co-directors (17)

Network map

No recorded relationships

Identity matched by name · homonyms possible.