Carmelo Maria Impelluso

Director · Spanish companies register · 6 companies

Companies :
6 (0 current, 6 former)
Linked companies :
ZONA FRANCA ALARI SEPAUTO SA, IVECO ESPAÑA SL, TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, MEDITERRANEA DE CAMIONES SL, F PEGASO SA, TRANSOLVER SERVICE SA

Summary

Carmelo Maria Impelluso appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 5 July 2011, at IVECO ESPAÑA SL; the most recent began on 2 November 2011. The offices held are Consejero, Vicepresidente and Apoderado. The companies are registered in Barcelona and Madrid. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Filipo D'Amico, Mayans Vergara Alexandra-Patricia, Hernandez Hernandez Arsenio and 18 others.

Offices held

ConsejeroVicepresidenteApoderado

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (6)

ZONA FRANCA ALARI SEPAUTO SAFormer

Former Consejero · from 28/09/2011 to 31/01/2017

Active · Sociedad Anónima (SA) · 92 BORME filings

A59936328 · Barcelona

IVECO ESPAÑA SLFormer

Former Vicepresidente · from 05/07/2011 to 28/05/2015

Consejero

Active · Fabricación de vehículos de motor (CNAE 2910) · Madrid · Sociedad Limitada (SL) · capital €100,000,001 · 590 BORME filings

B61768511 · Madrid

TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Consejero · from 10/08/2011 to 06/02/2015

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings

A78388600 · Madrid

MEDITERRANEA DE CAMIONES SLFormer

Former Apoderado · from 02/11/2011 to 16/12/2014

Active · Venta de otros vehículos de motor (CNAE 4519) · Coslada · Sociedad Limitada (SL) · 80 BORME filings

B81902215 · Madrid

F PEGASO SAFormer

Former Consejero · from 29/09/2011 to 16/06/2014

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €60,036 · 38 BORME filings

A28680924 · Madrid

TRANSOLVER SERVICE SAFormer

Former Consejero · from 28/09/2011 to 13/06/2014

Active · Alquiler de camiones (CNAE 7712) · Madrid · Sociedad Anónima (SA) · 104 BORME filings

Corporate purpose: ARRENDAMIENTO DE VEHICULOS, DE MERCANCIAS Y/O DE PASAJEROS, SIN CONDUCTOR. EL TRANSPORTE POR CARRETERA, NACIONAL O INTERNACIONAL, DE MERCANCIAS Y/O PASAJEROS, POR CUENTA PROPIA Y/O POR CUENTA DE TERCEROS, CON UTILIZACION DE LOS VEHICULOS…

A82356213 · Madrid

Timeline (17)

  1. 31/01/2017Ceased as Consejero of ZONA FRANCA ALARI SEPAUTO SA · Barcelona
  2. 28/05/2015Ceased as Vicepresidente of IVECO ESPAÑA SL · Madrid
  3. 06/02/2015Ceased as Consejero of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  4. 15/01/2015Ceased as Apoderado Mancomunado Solidario of IVECO ESPAÑA SL · Madrid
  5. 16/12/2014Ceased as Apoderado of MEDITERRANEA DE CAMIONES SL · Madrid
  6. 22/09/2014Ceased as Presidente of MEDITERRANEA DE CAMIONES SL · Madrid
  7. 16/06/2014Ceased as Consejero of F PEGASO SA · Madrid
  8. 13/06/2014Ceased as Consejero of TRANSOLVER SERVICE SA · Madrid
  9. 09/01/2014Appointed Apoderado of MEDITERRANEA DE CAMIONES SL · Madrid
  10. 19/12/2013Appointed Vicepresidente of IVECO ESPAÑA SL · Madrid
  11. 02/11/2011Appointed Presidente of MEDITERRANEA DE CAMIONES SL · Madrid
  12. 03/10/2011Appointed Apoderado Mancomunado of IVECO ESPAÑA SL · Madrid
  13. 29/09/2011Appointed Consejero of F PEGASO SA · Madrid
  14. 28/09/2011Appointed Consejero of ZONA FRANCA ALARI SEPAUTO SA · Barcelona
  15. 28/09/2011Appointed Consejero of TRANSOLVER SERVICE SA · Madrid
  16. 10/08/2011Appointed Consejero of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  17. 05/07/2011Appointed Apoderado Mancomunado Solidario of IVECO ESPAÑA SL · Madrid

Co-directors (21)

ZONA FRANCA ALARI SEPAUTO SA
MEDITERRANEA DE CAMIONES SL
IVECO ESPAÑA SL
TRANSOLVER SERVICE SA
TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.