Lleo Fernandez Javier

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
POPULAR BOLSA SOCIEDAD DE VALORES SA, MODELPUNT SL, POPULAR ASSET MANAGEMENT S.G.I.I.C. SA

Summary

Lleo Fernandez Javier appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The offices held are Secretario and Apoderado. The companies are registered in Madrid and Alicante. Of these 3 companies, 0 are still active and 3 have been struck off.

Offices held

SecretarioApoderado

Commercial registries

Madrid · Alicante

Companies · current (0)

No mandate in force.

Companies · former (3)

POPULAR BOLSA SOCIEDAD DE VALORES SAFormer

Former Secretario · until 12/01/2018

Struck off · Sociedad Anónima (SA) · 38 BORME filings

A79206363 · Madrid

MODELPUNT SLFormer

Former Apoderado · until 13/12/2017

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

POPULAR ASSET MANAGEMENT S.G.I.I.C. SAFormer

Former Secretario · from 14/06/2011 to 12/01/2012

Struck off · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · 106 BORME filings

Corporate purpose: EL DESARROLLO DE TODAS LAS ACTIVIDADES PERMITIDAS A LAS SOCIEDADES GESTORAS DE INSTITUCIONES DE INVERSION COLECTIVA PREVISTAS EN EL ARTICULO 40 DE LA LEY DE INSTITUCIONES DE INVERSION COLECTIVA.

A28160554 · Madrid

Timeline (4)

  1. 12/01/2018Ceased as Secretario of POPULAR BOLSA SOCIEDAD DE VALORES SA · Madrid
  2. 13/12/2017Ceased as Apoderado of MODELPUNT SL · Alicante
  3. 12/01/2012Ceased as Secretario of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid
  4. 14/06/2011Appointed Secretario of POPULAR ASSET MANAGEMENT S.G.I.I.C. SA · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.