Machin Leon Jose

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
NDB INTERMEDIACION SL, TRADE SUPPORT PARTNER ESPAÑA SL

Summary

Machin Leon Jose appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of NDB INTERMEDIACION SL (Madrid) since 26 October 2023, as well as in 1 other company. NDB INTERMEDIACION SL is based in Madrid and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 3 November 2023, share capital of €3,000. The earliest registered mandate dates from 5 June 2019, at TRADE SUPPORT PARTNER ESPAÑA SL; the most recent began on 26 October 2023. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid and Zaragoza. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Dominguez Bausat Nayma.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid · Zaragoza

Companies · current (2)

Apoderado since 26/10/2023

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · incorporated 03/11/2023 · capital €3,000 · 2 BORME filings

Corporate purpose: NEGOCIOS DE COMPRA VENTA, CELEBRANDO TODA CLASE DE CONTRATOS PARA CUALQUIER FIN LICITO EN LA COMERCIALIZACION INTERNACIONAL A TRAS DE INTERMEDIACION DEL COMERCIO DE PRODUCTOS DIVERSOS.

B56522204 · Madrid

Administrador Único (in office)

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B99442303 · Madrid

Companies · former (1)

Former Administrador Único · from 05/06/2019 to null

Baja · Sociedad Limitada (SL) · incorporated 22/05/2015 · capital €10,000 · 7 BORME filings

Corporate purpose: la intermediación del comercio de productos diversos: comercialización, compraventa, representación, distribución, importación, exportación alquiler no financiero, de todo tipo de bienes, materias primas, productos y servicios, así como la…

Z58488 · Zaragoza

Timeline (2)

  1. 26/10/2023Appointed Apoderado of NDB INTERMEDIACION SL · Madrid
  2. 05/06/2019Appointed Administrador Único of TRADE SUPPORT PARTNER ESPAÑA SL · Zaragoza

Co-directors (1)

Network map

4 nodes Person Company
machin-leon-joseNDB INTERMEDIACION SLNDB INTERMEDIACION SLTRADE SUPPORT PARTNER ESPAÑA SLTRADE SUPPORT PARTNE…DOMINGUEZ BAUSAT NAYMADOMINGUEZ BAUSAT NAY…

Identity matched by name · homonyms possible.