Cabeza Gil Casares Pedro

Director · Spanish companies register · 8 companies

Companies :
8 (0 current, 8 former)
Linked companies :
CAGILCA TELEFONIA SL, ASTARA MOBILITY SA, SUBARU ESPAÑA SA, KGM AUTO SPAIN SA, EUROPEA DE GESTION EUROGESA 2 SL, BERDAI XII SA

Summary

Cabeza Gil Casares Pedro appears in the Spanish commercial register as a director of 8 companies, all mandates ended. The earliest registered mandate dates from 28 May 2009, at KGM AUTO SPAIN SA; the most recent began on 27 March 2020. The offices held are Administrador Solidario, Consejero, Presidente and Consejero Delegado Solidario. The companies are registered in Sevilla and Madrid. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Afan de Rivera Rodriguez Borja, Santibañez Barbosa Fernando Martin Alberto, Solari Urquieta Luis Andres and 8 others.

Offices held

Administrador SolidarioConsejeroPresidenteConsejero Delegado SolidarioLiquidador Único

Commercial registries

Sevilla · Madrid

Companies · current (0)

No mandate in force.

Companies · former (8)

Former Administrador Solidario · until 10/03/2026

Liquidada · Otras actividades de telecomunicaciones (CNAE 6190) · Sevilla · Sociedad Limitada (SL) · 1 BORME filing

B91195743 · Sevilla

Former Consejero · from 27/03/2020 to 02/03/2023

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Alcobendas · Sociedad Anónima (SA) · capital €18,056,602 · 99 BORME filings

Corporate purpose: (i) La explotación, prestación y comercialización de servicios y soluciones de movilidad, incluyendo la importación, exportación, compraventa, arrendamiento (no financiero) y comercialización de, en particular, automóviles, camiones,…

A79325056 · Madrid

Former Presidente · from 25/06/2009 to 26/07/2021

Consejero Delegado SolidarioConsejero

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Alcobendas · Sociedad Anónima (SA) · 59 BORME filings

A78161015 · Madrid

Former Consejero Delegado Solidario · from 28/05/2009 to 26/07/2021

Consejero Delegado SolidarioConsejero

Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Alcobendas · Sociedad Anónima (SA) · 65 BORME filings

A78551314 · Madrid

Former Consejero · from 24/05/2013 to 01/06/2021

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · 13 BORME filings

B82801358 · Madrid

Former Presidente · from 21/04/2010 to 13/06/2019

Consejero Delegado SolidarioConsejero

Liquidada · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Alcobendas · Sociedad Anónima (SA) · capital €35,036,105 · 33 BORME filings

A80101132 · Madrid

Former Liquidador Único · from 29/09/2014 to 29/09/2014

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B41902743 · Sevilla

Former Consejero · until 19/10/2012

Baja · Sociedad Anónima (SA) · 12 BORME filings

A80822372 · Madrid

Timeline (21)

  1. 10/03/2026Ceased as Administrador Solidario of CAGILCA TELEFONIA SL · Sevilla
  2. 02/03/2023Ceased as Consejero of ASTARA MOBILITY SA · Madrid
  3. 23/11/2022Ceased as Consejero Delegado Solidario of BERDAI XII SA · Madrid
  4. 26/07/2021Ceased as Presidente of SUBARU ESPAÑA SA · Madrid
  5. 26/07/2021Ceased as Presidente of KGM AUTO SPAIN SA · Madrid
  6. 01/06/2021Ceased as Consejero of EUROPEA DE GESTION EUROGESA 2 SL · Madrid
  7. 27/03/2020Appointed Consejero of ASTARA MOBILITY SA · Madrid
  8. 13/06/2019Ceased as Apoderado of BERDAI XII SA · Madrid
  9. 13/06/2019Ceased as Apoderado of KGM AUTO SPAIN SA · Madrid
  10. 18/07/2017Ceased as Presidente of BERDAI XII SA · Madrid
  11. 17/07/2015Appointed Consejero Delegado Solidario of BERDAI XII SA · Madrid
  12. 29/09/2014Ceased as Administrador Solidario of A D P UNO SL · Sevilla
  13. 12/08/2014Appointed Consejero Delegado Solidario of SUBARU ESPAÑA SA · Madrid
  14. 01/08/2013Appointed Consejero Delegado Solidario of KGM AUTO SPAIN SA · Madrid
  15. 24/05/2013Appointed Consejero of EUROPEA DE GESTION EUROGESA 2 SL · Madrid
  16. 19/10/2012Ceased as Consejero Delegado of NISSHO MOTOR ESPAÑA SA · Madrid
  17. 09/09/2010Appointed Presidente of KGM AUTO SPAIN SA · Madrid
  18. 05/05/2010Appointed Presidente of SUBARU ESPAÑA SA · Madrid
  19. 21/04/2010Appointed Presidente of BERDAI XII SA · Madrid
  20. 25/06/2009Appointed Consejero of SUBARU ESPAÑA SA · Madrid
  21. 28/05/2009Appointed Consejero of KGM AUTO SPAIN SA · Madrid

Co-directors (11)

Network map

No recorded relationships

Identity matched by name · homonyms possible.