Franck Carlos Manuel

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
TECHINT INGENIERIA Y CONSTRUCCIONES SL, TECPETROL INTERNACIONAL SL, TECPETROL SERVICIOS SL, SEALSE INVESTMENTS SL

Summary

Franck Carlos Manuel appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 24 October 2011, at TECPETROL INTERNACIONAL SL; the most recent began on 16 April 2015. The offices held are Apoderado Mancomunado and Consejero. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Abeledo Carlos Alberto, De Benito Fernandez Gonzalo, Bonatti Enrico Luca Maria and 7 others.

Offices held

Apoderado MancomunadoConsejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

TECHINT INGENIERIA Y CONSTRUCCIONES SLFormer

Former Apoderado Mancomunado · from 16/04/2015 to 03/05/2017

Active · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2009 · capital €13,854,360 · 68 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES OCUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES;.

B85637544 · Madrid

TECPETROL INTERNACIONAL SLFormer

Former Apoderado Mancomunado · from 24/10/2011 to 06/08/2014

Active · Madrid · Sociedad Limitada (SL) · capital €109,000,000 · 64 BORME filings

B84062686 · Madrid

TECPETROL SERVICIOS SLFormer

Former Apoderado Mancomunado · from 12/01/2012 to 06/08/2014

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2011 · capital €2,346,498 · 35 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES OCUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

B86353323 · Madrid

SEALSE INVESTMENTS SLFormer

Former Consejero · until 05/04/2010

Active · Madrid · Sociedad Limitada (SL) · capital €96,000 · 35 BORME filings

B83857649 · Madrid

Timeline (9)

  1. 03/05/2017Ceased as Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  2. 18/09/2015Ceased as Apoderado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  3. 18/09/2015Appointed Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  4. 06/08/2014Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  5. 06/08/2014Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  6. 12/03/2012Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  7. 07/03/2012Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  8. 12/01/2012Appointed Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  9. 05/04/2010Ceased as Presidente of SEALSE INVESTMENTS SL · Madrid

Co-directors (10)

SEALSE INVESTMENTS SL
TECPETROL INTERNACIONAL SL
TECHINT INGENIERIA Y CONSTRUCCIONES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.