Orovengua Leon Nuria

Director · Spanish companies register · 2 companies

Companies :: 2 (0 current, 2 former)
Linked companies :: CLEAR ONE SL, UNIVERSALPAY ENTIDAD DE PAGO SL

Summary

Orovengua Leon Nuria appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 5 August 2015, at UNIVERSALPAY ENTIDAD DE PAGO SL; the most recent began on 2 November 2018. The companies are registered in Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CLEAR ONE SLFormer

Former Apoderado · from 02/11/2018 to 05/01/2026

Liquidada · Madrid · Sociedad Limitada (SL) · 21 BORME filings

B84265594 · Madrid

UNIVERSALPAY ENTIDAD DE PAGO SLFormer

Former Apoderado · from 05/08/2015 to 18/09/2019

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Limitada (SL) · incorporated 11/11/2013 · capital €3,016,000 · 39 BORME filings

Corporate purpose: CONSTITUIRA LAS ACTIVIDADES COMO ENTIDAD DE PAGO, CONFORME A LO DISPUESTO EN EL LEY 16/2009 DE 13 DE NOVIEMBRE DE SERVICIOS DE PAGO.-

B86754991 · Madrid

Timeline (4)

05/01/2026Ceased as Apoderado of CLEAR ONE SL · Madrid
18/09/2019Ceased as Apoderado of UNIVERSALPAY ENTIDAD DE PAGO SL · Madrid
02/11/2018Appointed Apoderado of CLEAR ONE SL · Madrid
05/08/2015Appointed Apoderado of UNIVERSALPAY ENTIDAD DE PAGO SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.