Gugliuzza Claudio Gabriel

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
TECPETROL INTERNACIONAL SL, TECPETROL INVESTMENTS SL, SUIZUM-SERVICIOS DE CONSULTORIA SL, TECPETROL SERVICIOS SL, SERVICIOS LIBERTADOR SL, SEALSE INVESTMENTS SL

Summary

Gugliuzza Claudio Gabriel appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Consejero of TECPETROL INVESTMENTS SL (Madrid) since 29 April 2020, as well as in 2 other companies. TECPETROL INVESTMENTS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 25 September 2019, at TECPETROL SERVICIOS SL; the most recent began on 29 April 2020. The offices held are Consejero, Presidente, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 8 companies, 6 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 13 others.

Offices held

ConsejeroPresidenteApoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (3)

TECPETROL INTERNACIONAL SLCurrent

Consejero since 27/09/2019

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

B84062686 · Madrid

TECPETROL INVESTMENTS SLCurrent

Consejero since 29/04/2020

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

B88587506 · Madrid

SUIZUM-SERVICIOS DE CONSULTORIA SLCurrent

Consejero since 01/10/2019

Consejero

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

Companies · former (5)

TECPETROL SERVICIOS SLFormer

Former Presidente · from 25/09/2019 to 28/02/2024

Consejero

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

SERVICIOS LIBERTADOR SLFormer

Former Consejero · from 04/10/2019 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

SEALSE INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 04/11/2019 to 12/05/2022

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

B83857649 · Madrid

TECHINT INVESTMENTS INTERNACIONAL SLFormer

Former Presidente · from 11/10/2019 to 30/08/2021

Consejero

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

B88320163 · Madrid

TECHINT INGENIERIA Y CONSTRUCCIONES SLFormer

Former Apoderado · from 06/11/2019 to 31/07/2021

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

Timeline (46)

  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. 11/06/2025Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  4. 28/02/2024Ceased as Presidente of TECPETROL SERVICIOS SL · Madrid
  5. 29/06/2023Ceased as PIÑEYRO ANDRESPresidente of TECPETROL SERVICIOS SL · Madrid
  6. 29/06/2023Ceased as PIÑEYRO ANDRESPresidente of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  7. 29/06/2023Appointed Presidente of TECPETROL SERVICIOS SL · Madrid
  8. 29/06/2023Appointed Presidente of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  9. 11/01/2023Ceased as Consejero of SERVICIOS LIBERTADOR SL · Madrid
  10. 01/12/2022Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  11. 01/12/2022Appointed Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  12. 09/08/2022Appointed Apoderado Mancomunado of TECPETROL INVESTMENTS SL · Madrid
  13. 22/07/2022Ceased as Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  14. 22/07/2022Appointed Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  15. 11/07/2022Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  16. 11/07/2022Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  17. 05/07/2022Ceased as Presidente of TECPETROL INTERNACIONAL SL · Madrid
  18. 29/06/2022Ceased as Presidente of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  19. 29/06/2022Appointed PIÑEYRO ANDRESPresidente of TECPETROL SERVICIOS SL · Madrid
  20. 29/06/2022Appointed PIÑEYRO ANDRESPresidente of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  21. 29/06/2022Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  22. 12/05/2022Ceased as Apoderado Mancomunado of SEALSE INVESTMENTS SL · Madrid
  23. 30/08/2021Ceased as Apoderado Solidario of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  24. 31/07/2021Ceased as Consejero of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  25. 09/07/2021Ceased as Presidente of TECPETROL SERVICIOS SL · Madrid
  26. 02/06/2021Ceased as Presidente of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  27. 03/02/2021Ceased as Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  28. 03/02/2021Appointed Apoderado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  29. 10/11/2020Ceased as Vicepresidente of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  30. 30/10/2020Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  31. 30/10/2020Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  32. 29/04/2020Appointed Consejero of TECPETROL INVESTMENTS SL · Madrid
  33. 19/03/2020Ceased as Apoderado Mancomunado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  34. 19/03/2020Appointed Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  35. 11/11/2019Appointed Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  36. 11/11/2019Appointed Apoderado Mancomunado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  37. 06/11/2019Appointed Vicepresidente of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  38. 04/11/2019Appointed Apoderado Mancomunado of SEALSE INVESTMENTS SL · Madrid
  39. 14/10/2019Appointed Apoderado Solidario of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  40. 11/10/2019Appointed Presidente of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  41. 06/10/2019Appointed Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  42. 04/10/2019Appointed Consejero of SERVICIOS LIBERTADOR SL · Madrid
  43. 01/10/2019Appointed Presidente of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  44. 01/10/2019Appointed Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  45. 27/09/2019Appointed Presidente of TECPETROL INTERNACIONAL SL · Madrid
  46. 25/09/2019Appointed Presidente of TECPETROL SERVICIOS SL · Madrid

Co-directors (16)

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

Network map

13 nodes Person Company
gugliuzza-claudio-gab…TECPETROL INTERNACIONAL SLTECPETROL INTERNACIO…TECPETROL INVESTMENTS SLTECPETROL INVESTMENT…SUIZUM-SERVICIOS DE CONSULTORIA SLSUIZUM-SERVICIOS DE …DE BENITO FERNANDEZ GONZALODE BENITO FERNANDEZ …BONATTI ENRICO LUCA MARIABONATTI ENRICO LUCA …PIÑEYRO ANDRESPIÑEYRO ANDRESLUQUE GARCIA FERNANDOLUQUE GARCIA FERNANDOLALLA MARIO OSVALDOLALLA MARIO OSVALDODARIAS MORON EMMANUEL JOSEDARIAS MORON EMMANUE…ORMACHEA CARLOS ARTUROORMACHEA CARLOS ARTU…GUILLERMO PAPPIER CARLOSGUILLERMO PAPPIER CA…MARKOUS RICARDO MIGUELMARKOUS RICARDO MIGU…

Identity matched by name · homonyms possible.