Dell'Orto Giovanni

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
BC EXPLORACION Y PRODUCCION DE HIDROCARBUROS SL, ENERGY DEVELOPMENTS AND INVESTMENTS CORPORATION SPAIN SL, TI INFRASTRUCTURE SL, PROTEC GUARANTEED SERVICES SL, CSM MANDATOS Y SERVICIOS INTEGRALES SL, LAPEDI SL EN LIQUIDACION

Summary

Dell'Orto Giovanni appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Consejero of PROTEC GUARANTEED SERVICES SL (Madrid) since 19 March 2024, as well as in 4 other companies. PROTEC GUARANTEED SERVICES SL is based in Alcobendas — Sociedad Limitada (SL), an active company, incorporated on 11 May 2012, share capital of €300,000. The earliest registered mandate dates from 1 June 2009, at LAPEDI SL EN LIQUIDACION; the most recent began on 19 March 2024. The offices held are Consejero and Consejero Delegado. The companies are registered in Madrid. The boards of these companies also include Abelleira Martin Rodrigo Mariano, Bulgheroni Carlos Alberto, Asurey Silvestre and 5 others.

Offices held

ConsejeroConsejero Delegado

Commercial registries

Madrid

Companies · current (5)

Consejero since 12/02/2024

Consejero

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/08/2011 · capital €40,094,674 · 17 BORME filings

Corporate purpose: EXPLORACION, EXPLOTACION, PRODUCCION, REFINACION Y/O COMERCIALIZACION EN TODO EL MUNDO DE HIDROCARBUROS, LIQUIDADOS Y GASEOSOS, Y PRODUCTOS DERIVADOS;DESARROLLO, CONSTRUCCION, EXPLOTACION Y/O OPERACION EN TODO EL MUNDO DE PLANTAS, ETC.

B86259959 · Madrid

Consejero since 16/05/2018

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · capital €4,465,010 · 18 BORME filings

B84999697 · Madrid

Consejero since 12/02/2024

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · capital €24,125,210 · 19 BORME filings

B85148146 · Madrid

Consejero since 19/03/2024

Consejero

Active · Alcobendas · Sociedad Limitada (SL) · incorporated 11/05/2012 · capital €300,000 · 13 BORME filings

Corporate purpose: EL DISEÑO, CONSTRUCCION, EJECUCION, DESARROLLO, PROMOCION, ASESORAMIENTO, CAPACITACION, GESTION Y/U OPERACION DE OBRAS PUBLICAS O PRIVADAS...

B86467727 · Madrid

Consejero since 13/02/2024

Consejero

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Alcobendas · Sociedad Limitada (SL) · incorporated 17/11/2015 · capital €3,000 · 8 BORME filings

Corporate purpose: EL DISEÑO CONSTRUCCION, EJECUCION DESARROLLO PROMOCION , OPERACION DE OBRAS PUBLICAS O PROVADAS PROYECTOS INMOBILIARIOS, PROYECTOS VINCULADOS A LA INFORMATICA.

B87408100 · Madrid

Companies · former (1)

Former Consejero Delegado · from 01/06/2009 to 13/08/2018

Active · Actividades de apoyo a otras industrias extractivas (CNAE 0990) · Alcobendas · Sociedad Limitada (SL) · capital €503,010 · 8 BORME filings

B85075687 · Madrid

Timeline (7)

  1. 19/03/2024Appointed Presidente of PROTEC GUARANTEED SERVICES SL · Madrid
  2. 13/02/2024Appointed Presidente of CSM MANDATOS Y SERVICIOS INTEGRALES SL · Madrid
  3. 12/02/2024Appointed Presidente of TI INFRASTRUCTURE SL · Madrid
  4. 12/02/2024Appointed Presidente of BC EXPLORACION Y PRODUCCION DE HIDROCARBUROS SL · Madrid
  5. 13/08/2018Ceased as Consejero Delegado of LAPEDI SL EN LIQUIDACION · Madrid
  6. 16/05/2018Appointed Presidente of ENERGY DEVELOPMENTS AND INVESTMENTS CORPORATION SPAIN SL · Madrid
  7. 01/06/2009Appointed Consejero Delegado of LAPEDI SL EN LIQUIDACION · Madrid

Co-directors (8)

Network map

14 nodes Person Company
dell-orto-giovanniBC EXPLORACION Y PRODUCCION DE HIDROCARBUROS SLBC EXPLORACION Y PRO…ENERGY DEVELOPMENTS AND INVESTMENTS CORPORATION SPAIN SLENERGY DEVELOPMENTS …TI INFRASTRUCTURE SLTI INFRASTRUCTURE SLPROTEC GUARANTEED SERVICES SLPROTEC GUARANTEED SE…CSM MANDATOS Y SERVICIOS INTEGRALES SLCSM MANDATOS Y SERVI…ABELLEIRA MARTIN RODRIGO MARIANOABELLEIRA MARTIN ROD…BULGHERONI CARLOS ALBERTOBULGHERONI CARLOS AL…ASUREY SILVESTREASUREY SILVESTREVILCRES GESTION EMPRESARIAL SLVILCRES GESTION EMPR…PULETTI ALBERTO ANGELPULETTI ALBERTO ANGELBRIZ DE LABRA RICARDOBRIZ DE LABRA RICARDOTRAVERSARO ANDRES IGNACIOTRAVERSARO ANDRES IG…ABELLEIRA RODRIGO MARIANOABELLEIRA RODRIGO MA…

Identity matched by name · homonyms possible.