Annoni Marco
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- VIVISOL IBERICA SL, TARGA TELEMATICS ESPAÑA SL, GAS TECNICOS DE ESPAÑA SL, DETECTOR DE SEGUIMIENTO Y TRANSMISION SA
Summary
Annoni Marco appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of TARGA TELEMATICS ESPAÑA SL (Madrid) since 1 November 2020, as well as in 1 other company. TARGA TELEMATICS ESPAÑA SL is based in Madrid and operates in Otras actividades de telecomunicaciones (CNAE 6190) — Sociedad Limitada (SL), an active company, incorporated on 17 May 2012, share capital of €200,000. The earliest registered mandate dates from 28 January 2010, at VIVISOL IBERICA SL; the most recent began on 1 November 2020. The offices held are Consejero, Presidente and Apoderado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Vigara Tauste Jose Luispresidente: Annoni Marco, Garbellini Claudio, Viganego Clavel Piero and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero since 28/01/2010
Active · Otras actividades sanitarias (CNAE 8690) · Arganda del Rey · Sociedad Limitada (SL) · capital €1,191,018 · 30 BORME filings
Corporate purpose: LA PRODUCCION DE OXIGENO MEDICINAL EN BOMBONAS O UNIDADES BASE, TANTO EN FASE LIQUIDA COMO GASEOSA, INCLUIDA SU COMERCIALIZACION PARA USO DOMICILIARIO.
B62787809 · Madrid
Consejero since 01/11/2020
Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 17/05/2012 · capital €200,000 · 32 BORME filings
Corporate purpose: LA TELEMATICA, TELECOMUNICACIONES E INFORMATICA, Y EN CONCRETO, LA ELABORACION DE PROYECTOS, LA CREACION, INSTALACION Y MANTENIMIENTO DE REDES TELEMATICAS, YA SEAN LOCALES O GEOGRAFICAS.
B86430741 · Madrid
Companies · former (2)
Former Presidente · from 17/06/2011 to 07/01/2026
Struck off · Producción de gas (CNAE 3521) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B59141622 · Madrid
Former Apoderado · from 10/07/2020 to 09/10/2020
Struck off · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Anónima (SA) · capital €1,191,155 · 34 BORME filings
A82597329 · Madrid
Timeline (11)
- 07/01/2026Ceased as Presidente of GAS TECNICOS DE ESPAÑA SL · Madrid
- 12/11/2020Appointed Apoderado of TARGA TELEMATICS ESPAÑA SL · Madrid
- 01/11/2020Appointed Consejero of TARGA TELEMATICS ESPAÑA SL · Madrid
- 09/10/2020Ceased as Consejero of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
- 15/07/2020Appointed Apoderado of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
- 10/07/2020Appointed Consejero of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
- 07/07/2015Ceased as Apoderado Solidario of VIVISOL IBERICA SL · Madrid
- 18/07/2014Appointed Apoderado of VIVISOL IBERICA SL · Madrid
- 17/06/2011Appointed Presidente of GAS TECNICOS DE ESPAÑA SL · Madrid
- 17/06/2011Ceased as Secretario of GAS TECNICOS DE ESPAÑA SL · Madrid
- 28/01/2010Appointed Consejero of VIVISOL IBERICA SL · Madrid
Co-directors (10)
- Vigara Tauste Jose Luispresidente: Annoni Marco · Consejero
- Garbellini Claudio · Consejero
- Viganego Clavel Piero · Secretario no Consejero
- Romario Giulio Fumagalli · Consejero
- Falcione Alberto · Consejero
- Balbo di Vinadio Massimiliano · Consejero
- Stefanelli Carlo · Consejero
- De Mattia Nicola · Consejero Delegado
- Puis Stephane Ivon Michel · Consejero
- Leon Villamayor Jaime · Consejero
Network map
Identity matched by name · homonyms possible.