Daniele Antonio Erasmo Deambrogio

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
OMNIA MOTOR SA, TYRE & FLEET SL, PIRELLI NEUMATICOS SA, EURO DRIVER CAR SL, SIGNUS ECOVALOR SL, PROMETEON TYRE GROUP ESPAÑA Y PORTUGAL S.L

Summary

Daniele Antonio Erasmo Deambrogio appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Presidente of OMNIA MOTOR SA (Asturias) since 27 November 2015. OMNIA MOTOR SA is based in Aviles and operates in Comercio al por mayor de metales y minerales metálicos (CNAE 4672) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 13 February 2013, at PIRELLI NEUMATICOS SA; the most recent began on 6 September 2016. The offices held are Presidente, Administrador Único, Vicepresidente and Administrador Conjunto. The companies are registered across 4 different registries. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Cremades Roman Bernando Maria, Gocke Kemal Senocak, Steven Matthew Tift and 23 others.

Offices held

PresidenteAdministrador ÚnicoVicepresidenteAdministrador Conjunto

Commercial registries

Asturias · Valencia · Madrid · Barcelona

Companies · current (1)

Presidente since 27/11/2015

Consejero

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Aviles · Sociedad Anónima (SA) · 45 BORME filings

A08030629 · Asturias

Companies · former (6)

Former Administrador Único · from 14/04/2016 to 11/01/2023

Liquidada · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · València · Sociedad Limitada (SL) · 19 BORME filings

B64360746 · Valencia

Former Vicepresidente · from 13/02/2013 to 09/07/2018

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Valencia · Sociedad Anónima (SA) · capital €25,075,907 · 49 BORME filings

A08958399 · Valencia

Former Presidente · from 06/09/2016 to 29/03/2018

ConsejeroApoderado Solidario

Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Valencia · Sociedad Limitada (SL) · capital €960,000 · 34 BORME filings

B62749122 · Valencia

Former Vicepresidente · from 25/04/2016 to 07/03/2018

Consejero

Active · Tratamiento y eliminación de residuos no peligrosos (CNAE 3821) · Madrid · Sociedad Limitada (SL) · 44 BORME filings

B84348622 · Madrid

Former Administrador Único · from 25/11/2015 to 10/06/2016

Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · L'Hospitalet de Llobregat · Sociedades de responsabilidad limitada · incorporated 02/12/2015 · capital €3,000,000 · 35 BORME filings

Corporate purpose: LA FABRICACION Y COMERCIALIZACION DE NEUMATICOS Y CAMARAS DE AIRE PARA VEHICULOS DE USO AGRICOLA, CAMIONES Y TODO TIPO DE VEHICULOS PESADOS, ASI COMO DE CAUCHO NATURAL, CAUCHO ENDURECIDO, GUTTA-PERCHA, ETC.

B66638859 · Barcelona

Former Administrador Conjunto · from 05/08/2013 to 05/08/2013

Liquidada · Barcelona · Sociedad Limitada (SL) · incorporated 03/08/2009 · capital €10,000 · 5 BORME filings

Corporate purpose: LA FABRICACION Y COMERCIALIZACION DE PRODUCTOS INDUSTRIALES DE INCORPOREN NUEVAS TECNOLOGIAS O SE DERIVEN DE PROCESOS DE INNOVACION Y DESARROLLO O DEINNOVACIONES TECNOLOGICAS,.ETC.

B65113201 · Barcelona

Timeline (14)

  1. 11/01/2023Ceased as Administrador Único of TYRE & FLEET SL · Valencia
  2. 09/07/2018Ceased as Director General of PIRELLI NEUMATICOS SA · Valencia
  3. 29/03/2018Ceased as Presidente of EURO DRIVER CAR SL · Valencia
  4. 07/03/2018Ceased as Vicepresidente of SIGNUS ECOVALOR SL · Madrid
  5. 23/09/2016Appointed Apoderado Solidario of PIRELLI NEUMATICOS SA · Valencia
  6. 06/09/2016Appointed Presidente of EURO DRIVER CAR SL · Valencia
  7. 10/06/2016Ceased as Administrador Único of PROMETEON TYRE GROUP ESPAÑA Y PORTUGAL S.L · Barcelona
  8. 25/04/2016Appointed Vicepresidente of SIGNUS ECOVALOR SL · Madrid
  9. 14/04/2016Appointed Administrador Único of TYRE & FLEET SL · Valencia
  10. 27/11/2015Appointed Presidente of OMNIA MOTOR SA · Asturias
  11. 27/11/2015Appointed Vicepresidente of PIRELLI NEUMATICOS SA · Valencia
  12. 25/11/2015Appointed Administrador Único of PROMETEON TYRE GROUP ESPAÑA Y PORTUGAL S.L · Barcelona
  13. 19/08/2015Ceased as Presidente of PIRELLI NEUMATICOS SA · Valencia
  14. 13/02/2013Appointed Presidente of PIRELLI NEUMATICOS SA · Valencia

Co-directors (26)

Network map

3 nodes Person Company
daniele-antonio-erasm…OMNIA MOTOR SAOMNIA MOTOR SAALDIGO INVEST SLALDIGO INVEST SL

Identity matched by name · homonyms possible.