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
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
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
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
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)
- 10/03/2026Ceased as Administrador Solidario of CAGILCA TELEFONIA SL · Sevilla
- 02/03/2023Ceased as Consejero of ASTARA MOBILITY SA · Madrid
- 23/11/2022Ceased as Consejero Delegado Solidario of BERDAI XII SA · Madrid
- 26/07/2021Ceased as Presidente of SUBARU ESPAÑA SA · Madrid
- 26/07/2021Ceased as Presidente of KGM AUTO SPAIN SA · Madrid
- 01/06/2021Ceased as Consejero of EUROPEA DE GESTION EUROGESA 2 SL · Madrid
- 27/03/2020Appointed Consejero of ASTARA MOBILITY SA · Madrid
- 13/06/2019Ceased as Apoderado of BERDAI XII SA · Madrid
- 13/06/2019Ceased as Apoderado of KGM AUTO SPAIN SA · Madrid
- 18/07/2017Ceased as Presidente of BERDAI XII SA · Madrid
- 17/07/2015Appointed Consejero Delegado Solidario of BERDAI XII SA · Madrid
- 29/09/2014Ceased as Administrador Solidario of A D P UNO SL · Sevilla
- 12/08/2014Appointed Consejero Delegado Solidario of SUBARU ESPAÑA SA · Madrid
- 01/08/2013Appointed Consejero Delegado Solidario of KGM AUTO SPAIN SA · Madrid
- 24/05/2013Appointed Consejero of EUROPEA DE GESTION EUROGESA 2 SL · Madrid
- 19/10/2012Ceased as Consejero Delegado of NISSHO MOTOR ESPAÑA SA · Madrid
- 09/09/2010Appointed Presidente of KGM AUTO SPAIN SA · Madrid
- 05/05/2010Appointed Presidente of SUBARU ESPAÑA SA · Madrid
- 21/04/2010Appointed Presidente of BERDAI XII SA · Madrid
- 25/06/2009Appointed Consejero of SUBARU ESPAÑA SA · Madrid
- 28/05/2009Appointed Consejero of KGM AUTO SPAIN SA · Madrid
Co-directors (11)
- Afan de Rivera Rodriguez Borja · Consejero
- Santibañez Barbosa Fernando Martin Alberto · Consejero
- Solari Urquieta Luis Andres · Consejero
- Aquerreta Ferraz Carmen · Consejero Independiente
- Bautista Enciso Salvador · Secretario
- Enciso Merino Ignacio · Consejero Delegado
- Escudero Zavala Pedro · Consejero
- Manzanares Galean Llanos · Vicesecretario no Consejero
- Gorbeña Yllera Jaime · Presidente
- Katori Tetsuya · Consejero
- Nakamura Naoya · Consejero
Network map
Identity matched by name · homonyms possible.