Raes Alain Leon

Director · Spanish companies register · 1 company

Companies :
1 (0 current, 1 former)
Linked companies :
SWIFT IBERIA SL

Summary

Raes Alain Leon appears in the Spanish commercial register as a director of 1 company, mandate ended. The boards of these companies also include Van de Velde Nathan and Goranova Maria Emilova.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (1)

SWIFT IBERIA SLFormer

Former Apoderado · from 27/11/2012 to 20/01/2022

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · 45 BORME filings

B82345091 · Madrid

Timeline (3)

  1. 20/01/2022Ceased as Consejero of SWIFT IBERIA SL · Madrid
  2. 28/11/2012Appointed Apoderado of SWIFT IBERIA SL · Madrid
  3. 27/11/2012Appointed Consejero of SWIFT IBERIA SL · Madrid

Co-directors (2)

SWIFT IBERIA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.