Cacopardo Saverio

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, TRANSOLVER SERVICE SA, F PEGASO SA

Summary

Cacopardo Saverio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 14 March 2011, at F PEGASO SA; the most recent began on 13 May 2011. 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

Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Consejero · from 13/05/2011 to 21/06/2016

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings

A78388600 · Madrid

Former Consejero · from 21/03/2011 to 23/05/2016

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 14/03/2011 to 23/05/2016

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 (6)

  1. 21/06/2016Ceased as Consejero of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  2. 23/05/2016Ceased as Consejero of TRANSOLVER SERVICE SA · Madrid
  3. 23/05/2016Ceased as Consejero of F PEGASO SA · Madrid
  4. 13/05/2011Appointed Consejero of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  5. 21/03/2011Appointed Consejero of TRANSOLVER SERVICE SA · Madrid
  6. 14/03/2011Appointed Consejero of F PEGASO SA · Madrid

Co-directors (14)

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.