Braglia Gabriele
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA, TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, TRANSOLVER SERVICE SA, F PEGASO SA
Summary
Braglia Gabriele appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 14 March 2011, at F PEGASO SA; the most recent began on 24 September 2015. The offices held are Apoderado, Director General and Consejero Delegado. The companies are registered in Madrid. Of these 4 companies, 3 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 21 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado · from 24/09/2015 to 16/04/2019
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 22/07/2015 · capital €314,132,000 · 144 BORME filings
Corporate purpose: a) actividades de préstamo y crédito, incluyendo crédito al consumo, crédito hipotecario y la financiación de transacciones comerciales. b) Las actividades de factoring , con o sin recurso, y las actividades complementarias de la misma,…
A87323705 · Madrid
Former Director General · from 13/05/2011 to 04/04/2014
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings
A78388600 · Madrid
Former Apoderado · from 31/03/2011 to 05/02/2014
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 Delegado · from 14/03/2011 to 05/02/2014
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
Timeline (28)
- 16/04/2019Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 11/04/2019Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 05/04/2019Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 16/04/2018Ceased as Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 26/12/2017Ceased as Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 26/12/2017Appointed Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 10/11/2017Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 10/11/2017Appointed Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 23/02/2017Appointed Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 20/02/2017Ceased as Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 07/02/2017Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 06/02/2017Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 06/02/2017Appointed Apoderado Mancomunado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 24/05/2016Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 24/05/2016Appointed Apoderado Mancomunado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 22/04/2016Ceased as Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 13/10/2015Appointed Apoderado Solidario of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 24/09/2015Appointed Apoderado of STELLANTIS FINANCIAL SERVICES ESPAÑA E.F.C. SA · Madrid
- 04/04/2014Ceased as Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 04/03/2014Ceased as Consejero of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 05/02/2014Ceased as Consejero Delegado Solidario of TRANSOLVER SERVICE SA · Madrid
- 05/02/2014Ceased as Consejero Delegado of F PEGASO SA · Madrid
- 07/08/2013Appointed Apoderado of TRANSOLVER SERVICE SA · Madrid
- 30/05/2011Appointed Director General of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 26/05/2011Appointed Apoderado of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 13/05/2011Appointed Consejero of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 31/03/2011Appointed Consejero Delegado Solidario of TRANSOLVER SERVICE SA · Madrid
- 14/03/2011Appointed Consejero Delegado of F PEGASO SA · Madrid
Co-directors (24)
- Trunfio Amato · Consejero
- Garcia Casarrubios Angulo Manuel · Consejero
- Martinez Heinberg Rodrigo · Secretario no Consejero
- Monti Roberto · Consejero
- Fernandez-Aceytuno Saenz de Santa Maria Juan · Consejero Independiente
- Saifeddine Mohamed Amine · Consejero Dominical
- Ferdinandi Anthony · Consejero Externo Dominical
- De Lamothe Arnaud · Consejero
- Carretero Villareal Sergio · Consejero Delegado
- Costa Peixoto Rui Miguel · Consejero
- Rivero Gonzalez Hontoria Elena · Consejero
- Robles Fernandez Jose Manuel · Consejero Independiente
- Morales Gordo Sagrario · Secretario no Consejero
- Moral Salarich Rafael · Consejero Dominical
- 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.