Bertolino Monica
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- F PEGASO SA, TRANSOLVER SERVICE SA, TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Summary
Bertolino Monica appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 6 February 2015, at TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA; the most recent began on 23 May 2016. The offices held are Consejero Delegado and Consejero. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Trunfio Amato, Garcia Casarrubios Angulo Manuel, Martinez Heinberg Rodrigo and 11 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Consejero Delegado · from 23/05/2016 to 26/01/2021
Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €60,036 · 38 BORME filings
A28680924 · Madrid
Former Consejero Delegado · from 23/05/2016 to 30/12/2020
Active · Alquiler de camiones (CNAE 7712) · Madrid · Sociedad Anónima (SA) · 104 BORME filings
Corporate purpose: ARRENDAMIENTO DE VEHICULOS, DE MERCANCIAS Y/O DE PASAJEROS, SIN CONDUCTOR. EL TRANSPORTE POR CARRETERA, NACIONAL O INTERNACIONAL, DE MERCANCIAS Y/O PASAJEROS, POR CUENTA PROPIA Y/O POR CUENTA DE TERCEROS, CON UTILIZACION DE LOS VEHICULOS…
A82356213 · Madrid
Former Consejero · from 06/02/2015 to 11/12/2020
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings
A78388600 · Madrid
Timeline (8)
- 26/01/2021Ceased as Consejero Delegado of F PEGASO SA · Madrid
- 30/12/2020Ceased as Consejero Delegado of TRANSOLVER SERVICE SA · Madrid
- 11/12/2020Ceased as Consejero of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 09/02/2018Appointed Consejero Delegado of F PEGASO SA · Madrid
- 08/01/2018Appointed Consejero Delegado of TRANSOLVER SERVICE SA · Madrid
- 23/05/2016Appointed Consejero of TRANSOLVER SERVICE SA · Madrid
- 23/05/2016Appointed Consejero of F PEGASO SA · Madrid
- 06/02/2015Appointed Consejero of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
Co-directors (14)
- Trunfio Amato · Consejero
- Garcia Casarrubios Angulo Manuel · Consejero
- Martinez Heinberg Rodrigo · Secretario no Consejero
- Monti Roberto · Consejero
- Soler Vera Alberto · Consejero
- Trunfio Amato · Consejero No Ejecutivo
- Martinez de Aragon Remirez de Esparza Carlos · Secretario no Consejero
- Yelamos Carballares Laura · Consejero No Ejecutivo
- Garrido Gomez Carlos · Consejero
- Marti Navarro Jose Carlos · Consejero No Ejecutivo
- Contreras Ortiz Ricardo · Consejero
- Demarchi Enmanuela · Consejero No Ejecutivo
- Eguidazu Palacios Fernando · Consejero
- Jañez Ramos Fernando Maria · Consejero NO Ejecutivo
- Lopez Oviedo Francisco · Consejero
Network map
Identity matched by name · homonyms possible.