Callisti Marco
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- SINCRO LOGISTICA SL, SINCRO IBERIA SL
Summary
Callisti Marco appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero Delegado Solidario of SINCRO LOGISTICA SL (Madrid) since 21 November 2014, as well as in 1 other company. The offices held are Consejero Delegado Solidario, Administrador Único and Consejero. The companies are registered in Madrid and Valencia. The boards of these companies also include Perez-Caballero Gallego Jaime, Bocchi Emanuele and Gemin Luca.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (2)
Consejero Delegado Solidario since 21/11/2014
Active · Sociedad Limitada (SL) · incorporated 01/12/2014 · capital €45,000 · 7 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS ADMINISTRATIVOS, DE GESTION, TECNICOS, COMERCIALES Y LOGISTICOS NECESARIOS PARA REALIZAR Y FOMENTAR LA DISTRIBUCION DE RECAMBIOS EN EL TERRITORIO NACIONAL ESPAÑOL, NEUMATICOS, ACCESORIOS, LUBRICANTES Y DIVERSOS…
M591109 · Madrid
Administrador Único since 21/11/2014
Active · Sociedad Limitada (SL) · incorporated 01/12/2014 · capital €11,500 · 8 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS ADMINISTRATIVOS, DE GESTION, TECNICOS, COMERCIALES Y LOGISTICOS NECESARIOS PARA REALIZAR Y FOMENTAR LA DISTRIBUCION DE RECAMBIOS EN EL TERRITORIO NACIONAL ESPAÑOL, NEUMATICOS, ACCESORIOS, LUBRICANTES Y DIVERSOS…
M591108 · Madrid
Companies · former (2)
Former Consejero · until 10/11/2021
Active · Alboraia/Alboraya · Sociedad Limitada (SL) · 3 BORME filings
B87136784 · Valencia
Former Administrador Único · until 10/11/2021
Active · Alboraia/Alboraya · Sociedad Limitada (SL) · 3 BORME filings
B87136792 · Valencia
Timeline (5)
- 10/11/2021Ceased as Consejero Delegado Solidario of SINCRO LOGISTICA SL · Valencia
- 10/11/2021Ceased as Administrador Único of SINCRO IBERIA SL · Valencia
- 17/01/2018Appointed Consejero Delegado Solidario of SINCRO LOGISTICA SL · Madrid
- 21/11/2014Appointed Administrador Único of SINCRO IBERIA SL · Madrid
- 21/11/2014Appointed Consejero of SINCRO LOGISTICA SL · Madrid
Co-directors (3)
- Perez-Caballero Gallego Jaime · Consejero Delegado
- Bocchi Emanuele · Administrador Único
- Gemin Luca · Administrador Único
Network map
Identity matched by name · homonyms possible.