• Officer «Leal Maldonado Jose Luis»

  • Last update: Jan. 21, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
Mbro.Cte.NyR Cross Road Biotech Inversiones Biotecnologicas Sgeic SA 21/01/2021 Current
Consejero Cross Road Biotech Sa Scr De Regimen Comun 10/09/2019 Current
Consejero Cross Road Biotech Inversiones Biotecnologicas Sgeic SA 22/08/2017 Current
Consejero Cross Road Biotech Sa Scr De Regimen Comun 03/12/2014 Current
Consejero Cross Road Biotech Inversiones Biotecnologicas Sgecr SA 11/05/2012 Current
Consejero Cross Road Biotech Sa Scr De Regimen Comun 12/06/2009 Current
Show former positions
Former positions
Download in CSV format
Position Natural or legal entity From Until
M.Comit.Aud Promotora De Informaciones SA 03/03/2016 21/12/2017
Consejero Promotora De Informaciones SA 01/02/2013 21/12/2017
Consej.Coord Promotora De Informaciones SA 15/06/2016 21/12/2017
Mie.Com.Gob. Promotora De Informaciones SA 01/02/2013 15/06/2016
Consejero Compañia Española De Petroleos SA Unknown 07/09/2010
Consejero Renault España SA Unknown 21/12/2009

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Leal Maldonado Jose Luis .

21

Jan 2021

Nombramientos


On 21/01/2021 the following nombramientos were filed in Commercial Registry:


Announcement 41604 of 2021
Registry data: T 28160 , F 33, S 8, H M 507309, I/A 17

10

Sep 2019

Reelecciones


On 10/09/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Leal Maldonado Jose Luis
Consejero Herrero Arnaiz Fernando
Consejero Castellon Leal Manuel
Consejero Aguirre Gonzalo Juan Maria

Announcement 392562 of 2019
Registry data: T 28734 , F 220, S 8, H M 278436, I/A 43

21

Dec 2017

Ceses/Dimisiones


On 21/12/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Con.Ind. Ruiz De Assin Chico De Guzman Alfonso
M.Comit.Aud Pisonero Ruiz Elena
Pdte.Cte.NyR Minc Alain
Mbro.Cte.NyR Marañon Y Bertran De Lis Gregorio
Cons.Externo Marañon Bertran De Lis Gregorio
Consej.Coord Leal Maldonado Jose Luis

Announcement 1452 of 2018
Registry data: T 31513 , F 149, S 8, H M 7674, I/A 685

22

Aug 2017

Reelecciones


On 22/08/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Velasco Plaza Joaquin
Consejero Leal Maldonado Jose Luis
Auditor Grant Thornton SLP

Announcement 361287 of 2017
Registry data: T 28160 , F 31, S 8, H M 507309, I/A 11

15

Jun 2016

Nombramientos


On 15/06/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Mbro.Cte.NyR Ruiz De Assin Chico De Guzman Alfonso
Mmbr.Com.Del Polanco Moreno Manuel
Mmbr.Com.Del Pisonero Ruiz Elena
Mie.Com.Gob. Paton John
Mbro.Cte.NyR Oughourlian Joseph
Pte.Comit.Au Moreno Glen
Mmbr.Com.Del Minc Alain
Mmbr.Com.Del Marañon Y Bertran De Lis Gregorio
Consej.Coord Leal Maldonado Jose Luis
Mie.Com.Gob. Hernandez Rodriguez Blanca
Pres.Com.Del Cebrian Echarri Juan Luis
Mmbr.Com.Del Alcantara Rojas Roberto Lazaro
Mie.Com.Gob. Abdullah Al Thani Khalid Bin Thani Bin

Announcement 267304 of 2016
Registry data: T 31513 , F 123, S 8, H M 7674, I/A 663

15

Jun 2016

Ceses/Dimisiones


On 15/06/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Miem.Com.Ej. Polanco Moreno Manuel
Mbro.Cte.NyR Perez Arauna Borja
Mie.Com.Gob. Noguera Borel Agnes
M.Comit.Aud Minc Alain
Pdte.Cte.NyR Marañon Y Bertran De Lis Gregorio
Mie.Com.Gob. Leal Maldonado Jose Luis
Mie.Com.Gob. Huffington Arianna
Mbro.Cte.NyR Hidalgo Schnur Diego
Mmbr.Com.Del Cebrian Echarri Juan Luis
M.Comit.Aud Boada Palleres Claudio
M.Comit.Aud Arena De La Mora Juan

Announcement 267304 of 2016
Registry data: T 31513 , F 123, S 8, H M 7674, I/A 663

03

Mar 2016

Nombramientos


On 03/03/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consj.Domini Oughourlian Joseph
M.Comit.Aud Leal Maldonado Jose Luis
Consj.Domini Abdullah Al Thani Khalid Bin Thani Bin

Announcement 113654 of 2016
Registry data: T 31513 , F 119, S 8, H M 7674, I/A 655

03

Dec 2014

Reelecciones


On 03/12/2014 the following reelecciones were filed in Commercial Registry:


Announcement 505500 of 2014
Registry data: T 28734 , F 215, S 8, H M 278436, I/A 33

01

Feb 2013

Nombramientos


On 01/02/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Leal Maldonado Jose Luis
Consejero Huffington Arianna
Mbro.Cte.NyR Franklin Martin
Miem.Com.Ej. Abril-Martorell Hernandez Fernando

Announcement 69926 of 2013
Registry data: T 26982 , F 171, S 8, H M 7674, I/A 362

11

May 2012

Nombramientos


On 11/05/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Velasco Plaza Joaquin
Consejero Leal Maldonado Jose Luis

Announcement 222749 of 2012
Registry data: T 28160 , F 25, S 8, H M 507309, I/A 2

07

Sep 2010

Ceses/Dimisiones


On 07/09/2010 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Vigneras Joel
Consejero Saenz Abad Alfredo
Consejero Rodriguez Inciarte Juan
Consejero Mata Lopez Ernesto Gerardo
Consejero Leal Maldonado Jose Luis
Consejero Guiziou Jean Luc
Consejero De Asua Alvarez Fernando

Announcement 354771 of 2010
Registry data: T 22313 , F 148, S 8, H M 12689, I/A 1376

21

Dec 2009

Ceses/Dimisiones


On 21/12/2009 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Leal Maldonado Jose Luis

Announcement 546484 of 2009
Registry data: T 1005 , F 47, S 8, H VA 240, I/A 762

12

Jun 2009

Nombramientos


On 12/06/2009 the following nombramientos were filed in Commercial Registry:


Announcement 283426 of 2009
Registry data: T 25144 , F 77, S 8, H M 278436, I/A 16

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