Joseph O'Brien Leonard

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
IBERIA INVESTMENT PROPERTY SOCIEDAD LIMITADA, SAMUI INVESTMENTS 2007 SL, TRIXTON PROJECT 2007 SL

Companies · current (2)

Joseph O'Brien Leonard appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Solidario of IBERIA INVESTMENT PROPERTY SOCIEDAD LIMITADA (Valencia) since 18 September 2018, as well as in 1 other company. The earliest registered mandate dates from 26 April 2012, at SAMUI INVESTMENTS 2007 SL; the most recent began on 18 September 2018. The offices held are Administrador Solidario, Administrador Único and Liquidador. The companies are registered in Valencia and Illes Balears. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Mauroux Geneviene and Richard Mills Mark.

IBERIA INVESTMENT PROPERTY SOCIEDAD LIMITADACurrent

Administrador Solidario since 18/09/2018

Active · Sociedad Limitada (SL) · incorporated 11/01/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: Artículo 2 .- OBJETO.- Constituye el objeto de la Sociedad la prestación de servicios de consultoría y asesoramiento, tanto a personas físicas como a personas jurídicas, en relación a la gestión empresarial y ejecución y desarrollo de…

V173961 · Valencia

SAMUI INVESTMENTS 2007 SLCurrent

Administrador Único since 26/04/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · capital €1,836,400 · 6 BORME filings

B57521684 · Illes Balears

Companies · former (1)

TRIXTON PROJECT 2007 SLFormer

Former Liquidador · from 17/02/2014 to 07/11/2024

Liquidador

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Palma · Sociedad Limitada (SL) · capital €1,705,590 · 7 BORME filings

B57521700 · Illes Balears

Timeline (5)

  1. 07/11/2024Ceased as Administrador Solidario of TRIXTON PROJECT 2007 SL · Illes Balears
  2. 18/09/2018Appointed Administrador Solidario of IBERIA INVESTMENT PROPERTY SOCIEDAD LIMITADA · Valencia
  3. 17/02/2014Appointed Liquidador of TRIXTON PROJECT 2007 SL · Illes Balears
  4. 26/04/2012Appointed Administrador Solidario of TRIXTON PROJECT 2007 SL · Illes Balears
  5. 26/04/2012Appointed Administrador Único of SAMUI INVESTMENTS 2007 SL · Illes Balears

Co-directors (2)

SAMUI INVESTMENTS 2007 SL
IBERIA INVESTMENT PROPERTY SOCIEDAD LIMITADA

Network map

5 nodes Person Company
joseph-o-brien-leonardIBERIA INVESTMENT PROPERTY SOCIEDAD LIMITADAIBERIA INVESTMENT PR…SAMUI INVESTMENTS 2007 SLSAMUI INVESTMENTS 20…MAUROUX GENEVIENEMAUROUX GENEVIENERICHARD MILLS MARKRICHARD MILLS MARK

Identity matched by name · homonyms possible.