Garoby Rosana Marcela

Director · Spanish companies register · 9 companies

Companies :
9 (0 current, 9 former)
Linked companies :
TECPETROL INTERNACIONAL SL, TECPETROL INVESTMENTS SL, TECHINT INVESTMENTS INTERNACIONAL SL, SEALSE INVESTMENTS SL, TECHINT INGENIERIA Y CONSTRUCCIONES SL, SUIZUM-SERVICIOS DE CONSULTORIA SL

Summary

Garoby Rosana Marcela appears in the Spanish commercial register as a director of 9 companies, all mandates ended. The earliest registered mandate dates from 17 May 2019, at INVERBAN INVESTMENTS SL; the most recent began on 29 April 2020. The offices held are Apoderado Solidario, Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 9 companies, 7 are still active and 2 have been struck off. The boards of these companies also include Abeledo Carlos Alberto, De Benito Fernandez Gonzalo, Bonatti Enrico Luca Maria and 14 others.

Offices held

Apoderado SolidarioApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (9)

TECPETROL INTERNACIONAL SLFormer

Former Apoderado Solidario · from 27/09/2019 to 13/05/2026

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

B84062686 · Madrid

TECPETROL INVESTMENTS SLFormer

Former Apoderado Solidario · from 29/04/2020 to 12/05/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 24 BORME filings

B88587506 · Madrid

TECHINT INVESTMENTS INTERNACIONAL SLFormer

Former Apoderado · from 07/06/2019 to 03/02/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 40 BORME filings

B88320163 · Madrid

SEALSE INVESTMENTS SLFormer

Former Apoderado · from 04/11/2019 to 28/01/2026

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

B83857649 · Madrid

TECHINT INGENIERIA Y CONSTRUCCIONES SLFormer

Former Apoderado Mancomunado · from 11/11/2019 to 23/12/2025

Apoderado Solidario

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

SUIZUM-SERVICIOS DE CONSULTORIA SLFormer

Former Apoderado Mancomunado · from 06/10/2019 to 11/06/2025

Apoderado Solidario

Active · Madrid · Sociedad Limitada (SL) · incorporated 24/02/2012 · capital €45,000 · 41 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES; EXPLORACION Y DESARROLLO DE YACIMIENTOS DE HIDROCARBUROS.

B86380664 · Madrid

TECPETROL SERVICIOS SLFormer

Former Apoderado Solidario · from 01/10/2019 to 28/02/2024

Liquidada · 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

TECHINT FINANCIAL SERVICES SLFormer

Former Apoderado Mancomunado · from 10/10/2019 to 23/06/2023

Apoderado Mancomunado

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/07/2019 · capital €3,000 · 17 BORME filings

Corporate purpose: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES, DE ACUERDO CON EL ARTICULO 107 DE LA LEY 27/2014 DE 27 DE NOVIEMBRE, DEL…

B88429212 · Madrid

INVERBAN INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 17/05/2019 to 23/06/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 27 BORME filings

B88315650 · Madrid

Timeline (56)

  1. 13/05/2026Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  2. 12/05/2026Ceased as Apoderado Mancomunado of TECPETROL INVESTMENTS SL · Madrid
  3. 03/02/2026Ceased as Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  4. 28/01/2026Ceased as Apoderado Solidario of SEALSE INVESTMENTS SL · Madrid
  5. 23/12/2025Ceased as Apoderado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  6. 11/06/2025Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  7. 08/05/2025Ceased as Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  8. 28/02/2024Ceased as Apoderado of TECPETROL SERVICIOS SL · Madrid
  9. 31/10/2023Ceased as Consejero of TECPETROL INVESTMENTS SL · Madrid
  10. 29/09/2023Ceased as Apoderado Solidario of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  11. 29/06/2023Ceased as Consejero of TECPETROL INTERNACIONAL SL · Madrid
  12. 26/06/2023Ceased as Consejero of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  13. 23/06/2023Ceased as Apoderado of TECHINT FINANCIAL SERVICES SL · Madrid
  14. 23/06/2023Ceased as Apoderado Mancomunado of INVERBAN INVESTMENTS SL · Madrid
  15. 01/12/2022Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  16. 01/12/2022Appointed Apoderado Solidario of TECPETROL INTERNACIONAL SL · Madrid
  17. 01/12/2022Appointed Apoderado Solidario of TECPETROL SERVICIOS SL · Madrid
  18. 01/12/2022Appointed Apoderado Solidario of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  19. 01/12/2022Appointed Apoderado Solidario of TECPETROL INVESTMENTS SL · Madrid
  20. 09/08/2022Ceased as Apoderado of TECPETROL INVESTMENTS SL · Madrid
  21. 09/08/2022Appointed Apoderado Mancomunado of TECPETROL INVESTMENTS SL · Madrid
  22. 22/07/2022Ceased as Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  23. 22/07/2022Appointed Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  24. 11/07/2022Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  25. 11/07/2022Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  26. 29/06/2022Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  27. 29/06/2022Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid
  28. 12/05/2022Ceased as Apoderado Mancomunado of SEALSE INVESTMENTS SL · Madrid
  29. 12/05/2022Appointed Apoderado of SEALSE INVESTMENTS SL · Madrid
  30. 30/08/2021Ceased as Apoderado Solidario of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  31. 31/07/2021Ceased as Apoderado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  32. 31/07/2021Appointed Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  33. 07/06/2021Appointed Apoderado Mancomunado of TECHINT FINANCIAL SERVICES SL · Madrid
  34. 24/02/2021Appointed Apoderado Solidario of SEALSE INVESTMENTS SL · Madrid
  35. 03/02/2021Ceased as Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  36. 03/02/2021Appointed Apoderado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  37. 12/11/2020Appointed Consejero of TECPETROL INTERNACIONAL SL · Madrid
  38. 10/11/2020Appointed Consejero of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  39. 30/10/2020Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  40. 30/10/2020Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  41. 21/09/2020Appointed Apoderado of TECPETROL INVESTMENTS SL · Madrid
  42. 29/04/2020Appointed Consejero of TECPETROL INVESTMENTS SL · Madrid
  43. 23/03/2020Appointed Apoderado Solidario of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  44. 19/03/2020Ceased as Apoderado Mancomunado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  45. 19/03/2020Appointed Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  46. 11/11/2019Appointed Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  47. 11/11/2019Appointed Apoderado Mancomunado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  48. 04/11/2019Appointed Apoderado Mancomunado of SEALSE INVESTMENTS SL · Madrid
  49. 14/10/2019Ceased as Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  50. 14/10/2019Appointed Apoderado Solidario of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  51. 10/10/2019Appointed Apoderado of TECHINT FINANCIAL SERVICES SL · Madrid
  52. 06/10/2019Appointed Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  53. 01/10/2019Appointed Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  54. 27/09/2019Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  55. 07/06/2019Appointed Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  56. 17/05/2019Appointed Apoderado Mancomunado of INVERBAN INVESTMENTS SL · Madrid

Co-directors (17)

SEALSE INVESTMENTS SL
TECPETROL INTERNACIONAL SL
TECHINT INGENIERIA Y CONSTRUCCIONES SL
SUIZUM-SERVICIOS DE CONSULTORIA SL
INVERBAN INVESTMENTS SL
TECHINT INVESTMENTS INTERNACIONAL SL
TECPETROL INVESTMENTS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.