Garcia Cabeza Camilo
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- ADQUIRA ESPAÑA SA, TELEFONICA FACTORING ESPAÑA SA, PONTEL PARTICIPACIONES SL, TELEFONICA GLOBAL TECHNOLOGY SA
Summary
Garcia Cabeza Camilo appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of TELEFONICA FACTORING ESPAÑA SA (Madrid) since 25 May 2023, as well as in 1 other company. TELEFONICA FACTORING ESPAÑA SA is based in Madrid and operates in Otras actividades crediticias (CNAE 6492) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 21 October 2011, at TELEFONICA GLOBAL TECHNOLOGY SA; the most recent began on 25 May 2023. The offices held are Consejero, Apoderado and Apoderado Mancomunado Solidario. 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 Sanchez Gallego Sergio Andres, Fernandez Cuellar Adolfo, Cabetas Garcia Angel and 14 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Consejero since 28/07/2016
Active · Madrid · Sociedad Anónima (SA) · capital €1,404,000 · 59 BORME filings
A82726613 · Madrid
Consejero since 25/05/2023
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · 65 BORME filings
A28016798 · Madrid
Companies · former (2)
Former Apoderado · from 23/10/2018 to 05/04/2023
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/07/2018 · capital €13,333 · 14 BORME filings
Corporate purpose: El objeto social de la Sociedad consiste en la adquisición, tenencia, transmisión, gestión y administración de acciones de la sociedad española TELXIUS TELECOM, S.A.
B88156815 · Madrid
Former Apoderado Mancomunado Solidario · from 21/10/2011 to 04/02/2014
Active · Madrid · Sociedad Anónima (SA) · capital €15,505,312 · 77 BORME filings
Corporate purpose: LA PRESTACION DE SERVICIOS GLOBALES RELACIONADOS DIRECTA O INDIRECTAMENTE CON LAS TECNOLOGIAS DE LA INFORMACION Y CON EL REDISEÑO DE PROCESOS INFORMATICOS, INCLUYENDO TODOS LOS RELATIVOS AL HARDWARE, SOFTWARE Y A LAS REDES DE COMUNICACION…
A82261231 · Madrid
Timeline (9)
- 25/05/2023Appointed Consejero of TELEFONICA FACTORING ESPAÑA SA · Madrid
- 05/04/2023Ceased as Apoderado of PONTEL PARTICIPACIONES SL · Madrid
- 23/10/2018Appointed Apoderado of PONTEL PARTICIPACIONES SL · Madrid
- 28/07/2016Appointed Consejero of ADQUIRA ESPAÑA SA · Madrid
- 04/02/2014Ceased as Apoderado Mancomunado Solidario of TELEFONICA GLOBAL TECHNOLOGY SA · Madrid
- 09/07/2013Ceased as Apoderado of TELEFONICA GLOBAL TECHNOLOGY SA · Madrid
- 05/07/2013Ceased as Administrador Mancomunado of TELEFONICA GLOBAL TECHNOLOGY SA · Madrid
- 20/06/2012Appointed Apoderado Mancomunado Solidario of TELEFONICA GLOBAL TECHNOLOGY SA · Madrid
- 21/10/2011Appointed Administrador Mancomunado of TELEFONICA GLOBAL TECHNOLOGY SA · Madrid
Co-directors (17)
- Sanchez Gallego Sergio Andres · Administrador Único
- Fernandez Cuellar Adolfo · Consejero
- Cabetas Garcia Angel · Consejero
- Arias Palomo Elena · Vicesecretario no Consejero
- Cortes Rodrigo Iñigo · Consejero
- Gonzalez Hernandez Maria del Mar · Consejero
- Novoa Miñambres Iñigo · Consejero
- Molina Torres Raul · Consejero
- Galindo Aragoncillo Alicia · Secretario no Consejero
- Barez Hernandez Alvaro Jose · Consejero
- Losa Fernandez Jesus Antonio · Consejero
- Lorente Palao Arturo Juan · Consejero
- Soto Bodi Marta · Consejero
- Cabanas Godino Luis · Consejero
- Fernadez Caldito Javier · Consejero
- Crespo del Valle Sandra · Consejero
- Hernandez Rabbat Jose Miguel · Consejero
Network map
Identity matched by name · homonyms possible.