Gargiulo Daniel Fernando

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
SERVICIOS LIBERTADOR SL, TECPETROL SERVICIOS SL

Summary

Gargiulo Daniel Fernando appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 12 January 2012, at TECPETROL SERVICIOS SL; the most recent began on 18 January 2012. The companies are registered in Madrid. Of these 2 companies, 0 are still active and 2 have been struck off.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

SERVICIOS LIBERTADOR SLFormer

Former Apoderado · from 18/01/2012 to 11/01/2023

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2011 · capital €14,369,450 · 28 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...

B86353331 · Madrid

TECPETROL SERVICIOS SLFormer

Former Apoderado · from 12/01/2012 to 01/10/2019

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

Timeline (9)

  1. 11/01/2023Ceased as Apoderado of SERVICIOS LIBERTADOR SL · Madrid
  2. 01/10/2019Ceased as Apoderado of TECPETROL SERVICIOS SL · Madrid
  3. 29/06/2016Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  4. 29/06/2016Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid
  5. 06/08/2014Ceased as Apoderado of TECPETROL SERVICIOS SL · Madrid
  6. 07/03/2012Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  7. 07/03/2012Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid
  8. 18/01/2012Appointed Apoderado of SERVICIOS LIBERTADOR SL · Madrid
  9. 12/01/2012Appointed Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid

Network map

No recorded relationships

Identity matched by name · homonyms possible.