Casco Echevarria Gabriel Alejandro
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- DELUXE TRIP SL, DELUXE TRANSPORT & RENTAL SL, I-TRANSFER GLOBAL PAYMENTS EP SA, TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA
Summary
Casco Echevarria Gabriel Alejandro appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of DELUXE TRANSPORT & RENTAL SL (Madrid) since 17 November 2023, as well as in 1 other company. DELUXE TRANSPORT & RENTAL SL is based in Arganda del Rey and operates in Transporte por taxi (CNAE 4932) — Sociedad Limitada (SL), an active company, incorporated on 24 November 2023, share capital of €3,000. The earliest registered mandate dates from 1 June 2011, at I-TRANSFER GLOBAL PAYMENTS EP SA; the most recent began on 17 November 2023. The offices held are Administrador Solidario and Apoderado Solidario. The companies are registered in Madrid and Zaragoza. The boards of these companies also include Aguilar Joseph, Bravo Santiago Francisco, Gonzalez Sepulveda Marcela del Socorro and 3 others.
Offices held
Commercial registries
Madrid · Zaragoza
Companies · current (2)
Administrador Solidario since 04/12/2019
Active · Transporte por taxi (CNAE 4932) · Madrid · Sociedad Limitada (SL) · incorporated 13/12/2019 · capital €3,000 · 1 BORME filing
Corporate purpose: Transporte por taxi.
B88540869 · Madrid
Administrador Solidario since 17/11/2023
Active · Transporte por taxi (CNAE 4932) · Arganda del Rey · Sociedad Limitada (SL) · incorporated 24/11/2023 · capital €3,000 · 1 BORME filing
Corporate purpose: Transporte por taxi.
B56681752 · Madrid
Companies · former (2)
Former Apoderado Solidario · from 01/06/2011 to 19/02/2020
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €6,505,439 · 162 BORME filings
Corporate purpose: jkfgjkfkj.
A41681545 · Madrid
Former Apoderado Solidario · from 26/08/2011 to 09/09/2013
Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Zaragoza · Sociedad Anónima (SA) · 293 BORME filings
Corporate purpose: El CNAE de la actividad principal es: "6499". 1.- Compra-venta de moneda extranjera. 2.- La ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del…
A50968460 · Zaragoza
Timeline (6)
- 17/11/2023Appointed Administrador Solidario of DELUXE TRANSPORT & RENTAL SL · Madrid
- 19/02/2020Ceased as Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
- 04/12/2019Appointed Administrador Solidario of DELUXE TRIP SL · Madrid
- 09/09/2013Ceased as Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 26/08/2011Appointed Apoderado Solidario of TITANES TELECOMUNICACIONES SOCIEDAD ANONIMA · Zaragoza
- 01/06/2011Appointed Apoderado Solidario of I-TRANSFER GLOBAL PAYMENTS EP SA · Madrid
Co-directors (6)
- Aguilar Joseph · Consejero
- Bravo Santiago Francisco · Consejero
- Gonzalez Sepulveda Marcela del Socorro · Consejero
- William Lisy Robert · Consejero
- Matos Vasquez Elvin Eduardo · Administrador Solidario
- Matos Vasquez Elvin Eduardo · Administrador Solidario
- Marques Nadal Luis Fernando · Administrador Único
Network map
Identity matched by name · homonyms possible.