Di Loreto Stefano

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
AVASK GLOBAL COMPLIANCE SL, OLIVETTI ESPAÑA SA

Summary

Di Loreto Stefano appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 3 February 2012, at OLIVETTI ESPAÑA SA; the most recent began on 16 March 2023. The offices held are Apoderado and Presidente. The companies are registered in Madrid and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Katsaris Angelos.

Offices held

ApoderadoPresidente

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (2)

AVASK GLOBAL COMPLIANCE SLFormer

Former Apoderado · from 16/03/2023 to 03/06/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 14/02/2022 · capital €3,000 · 7 BORME filings

Corporate purpose: revisión y tramitación de la cumplimentacion y registros de IVA para los vendedores de comercio electronico...

B67894386 · Madrid

OLIVETTI ESPAÑA SAFormer

Former Presidente · from 03/02/2012 to 20/07/2016

Baja · Sociedad Anónima (SA) · 24 BORME filings

A59555839 · Barcelona

Timeline (5)

  1. 03/06/2025Ceased as Apoderado of AVASK GLOBAL COMPLIANCE SL · Madrid
  2. 16/03/2023Appointed Apoderado of AVASK GLOBAL COMPLIANCE SL · Madrid
  3. 20/07/2016Ceased as Presidente of OLIVETTI ESPAÑA SA · Barcelona
  4. 19/04/2016Appointed Presidente of OLIVETTI ESPAÑA SA · Barcelona
  5. 03/02/2012Appointed Consejero of OLIVETTI ESPAÑA SA · Barcelona

Co-directors (1)

AVASK GLOBAL COMPLIANCE SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.