Martinez Sanchez Leoncio Javier

Director · Spanish companies register · 5 companies

Companies :: 5 (3 current, 2 former)
Linked companies :: CAIXABANK SA, MDEF GESTEFIN SA SGIIC, OVERNOISE SLL, CORPORACION HIPOTECARIA MUTUAL SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO, MUTUAVENIR MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJA DE PAMPLONA

Summary

Martinez Sanchez Leoncio Javier appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Apoderado Solidario of MDEF GESTEFIN SA SGIIC (Madrid) since 20 February 2023, as well as in 2 other companies. MDEF GESTEFIN SA SGIIC is based in Madrid and operates in Actividades de gestión de fondos (CNAE 6630) — Sociedad Anónima (SA), an active company, share capital of €667,173. The earliest registered mandate dates from 25 January 2013, at OVERNOISE SLL; the most recent began on 15 April 2024. The offices held are Apoderado Mancomunado, Apoderado Solidario, Apoderado and Consejero. The companies are registered in Valencia, Madrid and Navarra. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Gonzalez Vazquez Alberto, Arjona Monteagudo Pablo, Arribas Garcia Daniel and 28 others.

Offices held

Apoderado MancomunadoApoderado SolidarioApoderadoConsejero

Commercial registries

Valencia · Madrid · Navarra

Companies · current (3)

CAIXABANK SACurrent

Apoderado Mancomunado since 07/02/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

MDEF GESTEFIN SA SGIICCurrent

Apoderado Solidario since 20/02/2023

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Anónima (SA) · capital €667,173 · 71 BORME filings

A58192105 · Madrid

OVERNOISE SLLCurrent

Apoderado since 25/01/2013

Active · Moraleja de Enmedio · Sociedad Limitada Laboral (SLL) · incorporated 01/02/2013 · capital €60,000 · 6 BORME filings

Corporate purpose: EL DESARROLLO Y EJECUCION DE CUALQUIER ACTIVIDAD O NEGOCIO RELACIONADO CONMANIPULACION, TRANSFORMACION O APLICACION DE LA MADERA, DERIVADOS Y COMPLEMENTOS, A CUALQUIER TIPO DE OBRA O SERVICIO,....

B86606456 · Madrid