Martinez Leon Antonio Efren

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
BANCO MEDIOLANUM SA, INVERMAR, CONSULTORES FINANCIEROS SL, FRONT FEE MALAGA SL

Summary

Martinez Leon Antonio Efren appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of BANCO MEDIOLANUM SA (Valencia) since 25 January 2022, as well as in 1 other company. BANCO MEDIOLANUM SA is based in Valencia — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 31 August 2018, at FRONT FEE MALAGA SL; the most recent began on 25 January 2022. The offices held are Apoderado, Administrador Mancomunado and Liquidador Mancomunado. The companies are registered in Valencia and Málaga. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aguado Blazquez Juan Manuel, Rubio Casares Javier, Martinez-Pina Garcia Ana and 4 others.

Offices held

ApoderadoAdministrador MancomunadoLiquidador Mancomunado

Commercial registries

Valencia · Málaga

Companies · current (2)

Apoderado since 25/01/2022

Active · Valencia · Sociedad Anónima (SA) · 624 BORME filings

A58640582 · Valencia

Administrador Mancomunado (in office)

Active · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B92444868 · Málaga

Companies · former (1)

Former Liquidador Mancomunado · from 31/08/2018 to 31/08/2018

Liquidada · Málaga · Sociedad Limitada (SL) · 1 BORME filing

B92696491 · Málaga

Timeline (2)

  1. 25/01/2022Appointed Apoderado of BANCO MEDIOLANUM SA · Valencia
  2. 31/08/2018Ceased as Administrador Mancomunado of FRONT FEE MALAGA SL · Málaga

Co-directors (7)

INVERMAR, CONSULTORES FINANCIEROS SL
BANCO MEDIOLANUM SA

Network map

10 nodes Person Company
martinez-leon-antonio…BANCO MEDIOLANUM SABANCO MEDIOLANUM SAINVERMAR, CONSULTORES FINANCIEROS SLINVERMAR, CONSULTORE…AGUADO BLAZQUEZ JUAN MANUELAGUADO BLAZQUEZ JUAN…RUBIO CASARES JAVIERRUBIO CASARES JAVIERMARTINEZ-PINA GARCIA ANAMARTINEZ-PINA GARCIA…DORIS ANNALISA SARADORIS ANNALISA SARATUSQUETS TRIAS DE BES CARLOSTUSQUETS TRIAS DE BE…BOSISIO GIANLUCABOSISIO GIANLUCAROVELLI GIANNI-MARCOROVELLI GIANNI-MARCO

Identity matched by name · homonyms possible.