Giuliano Franzi

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
2 I INFORMATICA INDUSTRIAL SA, CARD 4 TRUCK SL, KUWAIT PETROLEUM ESPAÑA SA, FUEL IBERIA SL

Summary

Giuliano Franzi appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of 2 I INFORMATICA INDUSTRIAL SA (Barcelona) since 10 August 2018, as well as in 1 other company. 2 I INFORMATICA INDUSTRIAL SA is based in Barcelona and operates in Actividades de programación informática (CNAE 6210) — Sociedad Anónima (SA), an active company, share capital of €90,150. The earliest registered mandate dates from 5 December 2012, at KUWAIT PETROLEUM ESPAÑA SA; the most recent began on 10 August 2018. The offices held are Consejero, Administrador Solidario and Vicepresidente. The companies are registered in Barcelona and Madrid. The boards of these companies also include Baiges Soler Gemma, Casellas Trebol Pere, Sanchez del Pozo Jose and 8 others.

Offices held

ConsejeroAdministrador SolidarioVicepresidente

Commercial registries

Barcelona · Madrid

Companies · current (2)

2 I INFORMATICA INDUSTRIAL SACurrent

Consejero since 10/08/2018

Active · Actividades de programación informática (CNAE 6210) · Barcelona · Sociedad Anónima (SA) · capital €90,150 · 11 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL CNAE 6210:FABRICACION,COMPRA,VENTA,DISTRIBUCION,INSTALACION,IMPORTACION,EXPORTACION Y COMERCIALIZACION DE MAQUINARIA,APARATOS Y ELEMENTOS COMPONENTES,ACCESORIOS O AUXILIARES DE SISTEMAS DE CONTROL,ETC.

A58500331 · Barcelona

CARD 4 TRUCK SLCurrent

Administrador Solidario since 05/02/2016

Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Limitada (SL) · incorporated 15/02/2016 · capital €422,000 · 14 BORME filings

Corporate purpose: LA COMPRA, VENTA, ADQUISICION A CUALQUIER TITULO, IMPORTACION, EXPORTACION, ALMACENAMIENTO, ENVASE, SUMINISTRO Y DISTRIBUCION DE HIDROCARBUROS.

B87478921 · Madrid

Companies · former (2)

KUWAIT PETROLEUM ESPAÑA SAFormer

Former Vicepresidente · from 05/12/2012 to 11/12/2013

Consejero Delegado SolidarioConsejero

Active · Madrid · Sociedad Anónima (SA) · 72 BORME filings

A79708277 · Madrid

FUEL IBERIA SLFormer

Former Vicepresidente · from 25/01/2013 to 11/12/2013

Consejero Delegado SolidarioConsejero

Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Madrid · Sociedad Limitada (SL) · capital €19,414,590 · 59 BORME filings

Corporate purpose: LA DISTRIBUICION Y COMERCIALIZACION AL POR MAYOR DE PRODUCTOS PETROLIFEROSEN CUALQUIERA DE SUS MODALIDADES PREVISTAS EN LA NORMATIVA APLICABLE, INCLUYENDO EN PARTICULAR: A) eL SUMINISTRO E INSTALACIONES FIJAS DE CONSUMIDORES FINALES. B)…

B63115000 · Madrid

Timeline (8)

  1. 10/08/2018Appointed Consejero of 2 I INFORMATICA INDUSTRIAL SA · Barcelona
  2. 20/04/2017Ceased as Administrador Único of CARD 4 TRUCK SL · Madrid
  3. 20/04/2017Appointed Administrador Solidario of CARD 4 TRUCK SL · Madrid
  4. 05/02/2016Appointed Administrador Único of CARD 4 TRUCK SL · Madrid
  5. 11/12/2013Ceased as Vicepresidente of KUWAIT PETROLEUM ESPAÑA SA · Madrid
  6. 11/12/2013Ceased as Vicepresidente of FUEL IBERIA SL · Madrid
  7. 25/01/2013Appointed Vicepresidente of FUEL IBERIA SL · Madrid
  8. 05/12/2012Appointed Vicepresidente of KUWAIT PETROLEUM ESPAÑA SA · Madrid

Co-directors (11)

2 I INFORMATICA INDUSTRIAL SA
KUWAIT PETROLEUM ESPAÑA SA
FUEL IBERIA SL
CARD 4 TRUCK SL

Network map

8 nodes Person Company
giuliano-franzi2 I INFORMATICA INDUSTRIAL SA2 I INFORMATICA INDU…CARD 4 TRUCK SLCARD 4 TRUCK SLBAIGES SOLER GEMMABAIGES SOLER GEMMACASELLAS TREBOL PERECASELLAS TREBOL PERESANCHEZ DEL POZO JOSESANCHEZ DEL POZO JOSETOLEDANO OLMEDO MARIA ESPERANZATOLEDANO OLMEDO MARI…FRANZI TOLEDANO GIULIAFRANZI TOLEDANO GIUL…

Identity matched by name · homonyms possible.