Caputo Gian Carlo

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
ENERGY SPAIN CONSULTANT & INVESTMENT SL, PEÑISCOLA HILLS RESORT SL

Summary

Caputo Gian Carlo appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of ENERGY SPAIN CONSULTANT & INVESTMENT SL (Madrid) since 14 May 2009. ENERGY SPAIN CONSULTANT & INVESTMENT SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 May 2009, at ENERGY SPAIN CONSULTANT & INVESTMENT SL; the most recent began on 8 July 2014. The offices held are Consejero and Administrador Único. The companies are registered in Madrid and Castellón. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Trullenque Gines Antonio, Salafranca Alvarez Luis Fernando, Cebrian Gomez Angel de la Guarda and 2 others.

Offices held

ConsejeroAdministrador Único

Commercial registries

Madrid · Castellón

Companies · current (1)

Consejero since 14/05/2009

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

Corporate purpose: Objeto exclusivo la prestación de servicios de asesoramiento e intermediación en la compraventa de crudo de origen Sudan e Iraq.

B85413805 · Madrid

Companies · former (1)

Former Administrador Único · from 08/07/2014 to 29/09/2014

Struck off · Promoción inmobiliaria (CNAE 4110) · Benicarló · Sociedad Limitada (SL) · 6 BORME filings

Corporate purpose: . Cambio de objeto social. Promocion,construcción,compraventa y arriendo salvo financiero de Inmuebles.Gestión y asesoramiento en inversiones urbanisticas.Gestión comercial de empresas.Explotación Inmuebles.Gestion campos…

B12738308 · Castellón

Timeline (3)

  1. 29/09/2014Ceased as Administrador Único of PEÑISCOLA HILLS RESORT SL · Castellón
  2. 08/07/2014Appointed Administrador Único of PEÑISCOLA HILLS RESORT SL · Castellón
  3. 14/05/2009Appointed Consejero of ENERGY SPAIN CONSULTANT & INVESTMENT SL · Madrid

Co-directors (5)

Network map

6 nodes Person Company
caputo-gian-carloENERGY SPAIN CONSULTANT & INVESTMENT SLENERGY SPAIN CONSULT…SALAFRANCA ALVAREZ LUIS FERNANDOSALAFRANCA ALVAREZ L…CEBRIAN GOMEZ ANGEL DE LA GUARDACEBRIAN GOMEZ ANGEL …NAVARRO BUITRAGO FELIXNAVARRO BUITRAGO FEL…HORTELANO PARRILLA DAVIDHORTELANO PARRILLA D…

Identity matched by name · homonyms possible.