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
Commercial registries
Madrid
Companies · current (5)
Consejero since 12/02/2024
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
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
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
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
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)
- 19/03/2024Appointed Presidente of PROTEC GUARANTEED SERVICES SL · Madrid
- 13/02/2024Appointed Presidente of CSM MANDATOS Y SERVICIOS INTEGRALES SL · Madrid
- 12/02/2024Appointed Presidente of TI INFRASTRUCTURE SL · Madrid
- 12/02/2024Appointed Presidente of BC EXPLORACION Y PRODUCCION DE HIDROCARBUROS SL · Madrid
- 13/08/2018Ceased as Consejero Delegado of LAPEDI SL EN LIQUIDACION · Madrid
- 16/05/2018Appointed Presidente of ENERGY DEVELOPMENTS AND INVESTMENTS CORPORATION SPAIN SL · Madrid
- 01/06/2009Appointed Consejero Delegado of LAPEDI SL EN LIQUIDACION · Madrid
Co-directors (8)
- Abelleira Martin Rodrigo Mariano · Consejero
- Bulgheroni Carlos Alberto · Presidente Honorífico
- Asurey Silvestre · Consejero
- Jalloud Al Waleed A · Consejero
- Puletti Alberto Angel · Consejero
- Briz de Labra Ricardo · Secretario no Consejero
- Abelleira Martin Rodrigo Mariano · Consejero
- Puletti Alberto Angel · Consejero
- Abelleira Martin Rodrigo Mariano · Consejero
- Abelleira Rodrigo Mariano · Administrador Solidario
- Puletti Alberto Angel · Consejero
Network map
Identity matched by name · homonyms possible.