Gomez Carretero Sergio
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- TRATON FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA, SCANIA HISPANIA SA, GONAVAS LOGISTICS, SOCIEDAD LIMITADA, SCANIA COMMERCIAL VEHICLES RENTING SA
Summary
Gomez Carretero Sergio appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of TRATON FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA (Madrid) since 26 August 2024, as well as in 2 other companies. TRATON FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA is based in Torrejón de Ardoz and operates in Arrendamiento financiero (CNAE 6491) — Sociedad Anónima (SA), an active company, share capital of €36,362,239. The earliest registered mandate dates from 3 December 2015, at GONAVAS LOGISTICS, SOCIEDAD LIMITADA; the most recent began on 26 August 2024. The offices held are Apoderado Solidario, Apoderado Mancomunado, Administrador Solidario and Apoderado. The companies are registered in Madrid and Ciudad Real. The boards of these companies also include Gomez Carretero Carlos, Waser Gerhard Albert, De Morais Figueiredo Silvela Camila and 6 others.
Offices held
Commercial registries
Madrid · Ciudad Real
Companies · current (3)
Apoderado Solidario since 26/08/2024
Active · Arrendamiento financiero (CNAE 6491) · Torrejón de Ardoz · Sociedad Anónima (SA) · capital €36,362,239 · 67 BORME filings
A82853987 · Madrid
Apoderado Mancomunado since 26/09/2022
Active · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Torrejón de Ardoz · Sociedad Anónima (SA) · 101 BORME filings
A59596734 · Madrid
Administrador Solidario since 03/12/2015
Active · Transporte de mercancías por carretera (CNAE 4941) · Miguelturra · Sociedad Limitada (SL) · incorporated 11/12/2015 · capital €93,000 · 6 BORME filings
Corporate purpose: Transporte nacional e internacional de mercancías por carretera en servicio público. CNAE: 4941. Resto de actividades: Agencia de Transportes. Transitarlo. Almacenista distribuidor. Mantenimiento de vehículos.
B13587787 · Ciudad Real
Companies · former (1)
Former Apoderado · from 26/08/2024 to 09/09/2026
Active · Alquiler de camiones (CNAE 7712) · Torrejón de Ardoz · Sociedad Anónima (SA) · capital €44,233,967 · 70 BORME filings
A82853995 · Madrid
Timeline (8)
- 09/09/2026Ceased as Apoderado Mancomunado Solidario of SCANIA COMMERCIAL VEHICLES RENTING SA · Madrid
- 26/02/2025Appointed Apoderado Solidario of TRATON FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 19/02/2025Appointed Apoderado of SCANIA COMMERCIAL VEHICLES RENTING SA · Madrid
- 26/08/2024Appointed Apoderado Mancomunado Solidario of TRATON FINANCIAL SERVICES IBERICA ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 26/08/2024Appointed Apoderado Mancomunado Solidario of SCANIA COMMERCIAL VEHICLES RENTING SA · Madrid
- 13/02/2023Appointed Apoderado Mancomunado of SCANIA HISPANIA SA · Madrid
- 26/09/2022Appointed Apoderado Mancomunado Solidario of SCANIA HISPANIA SA · Madrid
- 03/12/2015Appointed Administrador Solidario of GONAVAS LOGISTICS, SOCIEDAD LIMITADA · Ciudad Real
Co-directors (9)
- Gomez Carretero Carlos · Administrador Solidario
- Waser Gerhard Albert · Presidente
- De Morais Figueiredo Silvela Camila · Consejero
- Sorensson Hans Martin · Apoderado
- Sobocki Rober Paul · Consejero
- Baquedano de Burgos Jaime · Consejero
- Brivio Marco · Presidente
- Pott Marcel · Consejero
- Brivio Marco · Consejero Delegado Solidario
- Joakim Ewers Sten · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.