Falomir Gonzalez Miguel
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- SCANIA HISPANIA SA, SCAVALENCIA SA, SCANIA REAL ESTATE HISPANIA SL, SCANIA HISPANIA HOLDING SL
Summary
Falomir Gonzalez Miguel appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Consejero of SCANIA REAL ESTATE HISPANIA SL (Madrid) since 28 September 2020, as well as in 2 other companies. SCANIA REAL ESTATE HISPANIA SL is based in Torrejón de Ardoz and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 October 2014, at SCANIA HISPANIA SA; the most recent began on 28 September 2020. The offices held are Apoderado Mancomunado, Vicesecretario no Consejero, Consejero and Apoderado. The companies are registered in Madrid and Valencia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Waser Gerhard Albert, De Morais Figueiredo Silvela Camila, Sorensson Hans Martin and 6 others.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (3)
Apoderado Mancomunado since 24/10/2014
Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Torrejón de Ardoz · Sociedad Anónima (SA) · 101 BORME filings
A59596734 · Madrid
Vicesecretario no Consejero since 07/09/2020
Active · Riba-Roja de Túria · Sociedad Anónima (SA) · 16 BORME filings
A46332995 · Valencia
Consejero since 28/09/2020
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Torrejón de Ardoz · Sociedad Limitada (SL) · 19 BORME filings
B36682003 · Madrid
Companies · former (1)
Former Apoderado · from 03/08/2020 to 26/10/2023
Struck off · Actividades de las sociedades holding (CNAE 6420) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €29,354,910 · 20 BORME filings
B82853938 · Madrid
Timeline (13)
- 21/01/2025Ceased as Apoderado of SCANIA HISPANIA SA · Madrid
- 26/10/2023Ceased as Apoderado Mancomunado of SCANIA HISPANIA HOLDING SL · Madrid
- 13/02/2023Appointed Apoderado Mancomunado of SCANIA HISPANIA SA · Madrid
- 13/02/2023Appointed Apoderado of SCANIA HISPANIA HOLDING SL · Madrid
- 13/10/2022Ceased as Apoderado of SCANIA HISPANIA HOLDING SL · Madrid
- 13/10/2022Appointed Apoderado Mancomunado of SCANIA HISPANIA HOLDING SL · Madrid
- 30/09/2020Appointed Apoderado of SCANIA REAL ESTATE HISPANIA SL · Madrid
- 28/09/2020Appointed Consejero of SCANIA REAL ESTATE HISPANIA SL · Madrid
- 07/09/2020Appointed Vicesecretario no Consejero of SCAVALENCIA SA · Valencia
- 03/08/2020Appointed Apoderado of SCANIA HISPANIA HOLDING SL · Madrid
- 31/07/2020Appointed Secretario no Consejero of SCANIA HISPANIA SA · Madrid
- 20/11/2017Ceased as Apoderado Mancomunado of SCANIA HISPANIA SA · Madrid
- 24/10/2014Appointed Apoderado Mancomunado of SCANIA HISPANIA SA · Madrid
Co-directors (9)
- Waser Gerhard Albert · Presidente
- De Morais Figueiredo Silvela Camila · Consejero
- Sorensson Hans Martin · Apoderado
- Sobocki Rober Paul · Consejero
- Sorensson Hans Martin · Consejero
- Thepaut Yves · Consejero
- Ramos Estall Antonio Jesus · Secretario
- Rapalo Badenes Rosa · Consejero Delegado Mancomunado
- Ortiz Canals Enrique · Consejero
- Ibañez Casado Juan Pedro · Consejero Delegado Mancomunado
- Sorensson Hans Martin · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.