Simone Ibañez Leonardo-Esteban

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CALDEN IBERIA HOLDING SL, CHAKAY OUTDOOR EQUIPMENT SL

Summary

Simone Ibañez Leonardo-Esteban appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of CALDEN IBERIA HOLDING SL (Madrid) since 20 August 2024. CALDEN IBERIA HOLDING SL is based in San Sebastián de los Reyes and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Limitada (SL), an active company, incorporated on 27 August 2024, share capital of €3,000. The earliest registered mandate dates from 5 April 2017, at CHAKAY OUTDOOR EQUIPMENT SL; the most recent began on 20 August 2024. The offices held are Administrador Único and Representante. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador ÚnicoRepresentante

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 20/08/2024

Active · Actividades de las sedes centrales (CNAE 7010) · San Sebastián de los Reyes · Sociedad Limitada (SL) · incorporated 27/08/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: CNAE Actividad Principal 7010 ACTIVIDADES DE LAS SEDES CENTRALES a) La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades b) La compra, suscripción, tenencia, permuta y…

B19966415 · Madrid

Companies · former (1)

Former Representante · from 05/04/2017 to 13/03/2018

Liquidada · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · incorporated 17/04/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: comercio al por mayor no especializado, incluida importación y exportación.- comercio al por menor de cualquier tipo de producto por correspondencia y/o Internet.- otro comercio al por menor no realizado ni en establecimientos ni en…

B87781894 · Madrid

Timeline (3)

  1. 20/08/2024Appointed Administrador Único of CALDEN IBERIA HOLDING SL · Madrid
  2. 13/03/2018Ceased as Administrador Único of CHAKAY OUTDOOR EQUIPMENT SL · Madrid
  3. 05/04/2017Appointed Administrador Único of CHAKAY OUTDOOR EQUIPMENT SL · Madrid

Network map

2 nodes Person Company
simone-ibanez-leonard…CALDEN IBERIA HOLDING SLCALDEN IBERIA HOLDIN…

Identity matched by name · homonyms possible.