Orive Serrano Leyre

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BANCO DE SABADELL SA, AYUDA AL INVERSOR PRIVADO SL

Summary

Orive Serrano Leyre appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 19 August 2014, at BANCO DE SABADELL SA; the most recent began on 17 January 2017. The offices held are Apoderado Solidario/Mancomunado and Liquidador. The companies are registered in Barcelona and Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 19 others.

Offices held

Apoderado Solidario/MancomunadoLiquidador

Commercial registries

Barcelona · Málaga

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Apoderado Solidario/Mancomunado · from 19/08/2014 to 26/03/2021

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,448 BORME filings

A08000143 · Barcelona

Former Liquidador · from 17/01/2017 to 07/11/2017

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Marbella · Sociedad Limitada (SL) · 4 BORME filings

B81287468 · Málaga

Timeline (4)

  1. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  2. 07/11/2017Ceased as Administrador Único of AYUDA AL INVERSOR PRIVADO SL · Málaga
  3. 17/01/2017Appointed Administrador Único of AYUDA AL INVERSOR PRIVADO SL · Málaga
  4. 19/08/2014Appointed Apoderado Solidario/Mancomunado of BANCO DE SABADELL SA · Barcelona

Co-directors (22)

BANCO DE SABADELL SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.