Figueroa Sebastian Guillermo

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
SCANIA COMMERCIAL VEHICLES RENTING SA, SCANIA REAL ESTATE HISPANIA SL, SCAVALENCIA SA, SCANIA HISPANIA SA, SCANIA HISPANIA HOLDING SL

Summary

Figueroa Sebastian Guillermo appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 26 November 2018, at SCANIA REAL ESTATE HISPANIA SL; the most recent began on 30 January 2019. The offices held are Consejero Delegado, Apoderado, Consejero Delegado Mancomunado and Consejero. The companies are registered in Madrid and Valencia. Of these 5 companies, 4 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 9 others.

Offices held

Consejero DelegadoApoderadoConsejero Delegado MancomunadoConsejero

Commercial registries

Madrid · Valencia

Companies · current (0)

No mandate in force.

Companies · former (5)

SCANIA COMMERCIAL VEHICLES RENTING SAFormer

Former Consejero Delegado · from 18/12/2018 to 07/07/2025

Consejero

Active · Alquiler de camiones (CNAE 7712) · Torrejón de Ardoz · Sociedad Anónima (SA) · capital €44,233,967 · 70 BORME filings

A82853995 · Madrid

SCANIA REAL ESTATE HISPANIA SLFormer

Former Apoderado · from 26/11/2018 to 20/06/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Torrejón de Ardoz · Sociedad Limitada (SL) · 19 BORME filings

B36682003 · Madrid

SCAVALENCIA SAFormer

Former Consejero Delegado Mancomunado · from 30/01/2019 to 12/06/2025

Consejero Delegado MancomunadoConsejero

Active · Riba-Roja de Túria · Sociedad Anónima (SA) · 16 BORME filings

A46332995 · Valencia

SCANIA HISPANIA SAFormer

Former Consejero · from 11/12/2018 to 21/01/2025

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

SCANIA HISPANIA HOLDING SLFormer

Former Consejero · from 11/12/2018 to 26/10/2023

Secretario

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €29,354,910 · 20 BORME filings

B82853938 · Madrid

Timeline (13)

  1. 07/07/2025Ceased as Consejero Delegado of SCANIA COMMERCIAL VEHICLES RENTING SA · Madrid
  2. 20/06/2025Ceased as Consejero of SCANIA REAL ESTATE HISPANIA SL · Madrid
  3. 12/06/2025Ceased as Vicepresidente of SCAVALENCIA SA · Valencia
  4. 21/01/2025Ceased as Consejero of SCANIA HISPANIA SA · Madrid
  5. 26/10/2023Ceased as Consejero of SCANIA HISPANIA HOLDING SL · Madrid
  6. 13/02/2023Appointed Apoderado Mancomunado of SCANIA HISPANIA SA · Madrid
  7. 04/11/2020Appointed Apoderado of SCANIA HISPANIA SA · Madrid
  8. 30/01/2019Appointed Vicepresidente of SCAVALENCIA SA · Valencia
  9. 18/12/2018Appointed Consejero Delegado of SCANIA COMMERCIAL VEHICLES RENTING SA · Madrid
  10. 13/12/2018Appointed Apoderado Mancomunado Solidario of SCANIA HISPANIA SA · Madrid
  11. 11/12/2018Appointed Consejero of SCANIA HISPANIA SA · Madrid
  12. 11/12/2018Appointed Consejero of SCANIA HISPANIA HOLDING SL · Madrid
  13. 26/11/2018Appointed Consejero of SCANIA REAL ESTATE HISPANIA SL · Madrid

Co-directors (12)

SCANIA HISPANIA SA
SCANIA COMMERCIAL VEHICLES RENTING SA
SCANIA REAL ESTATE HISPANIA SL
SCAVALENCIA SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.