Mantilla Fernando Jorge

Director · Spanish companies register · 8 companies

Companies :
8 (1 current, 7 former)
Linked companies :
TECHINT INVESTMENTS INTERNACIONAL SL, TECPETROL INTERNACIONAL SL, TECPETROL INVESTMENTS SL, SERVICIOS LIBERTADOR SL, SUIZUM-SERVICIOS DE CONSULTORIA SL, TECPETROL SERVICIOS SL

Summary

Mantilla Fernando Jorge appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Consejero of TECHINT INVESTMENTS INTERNACIONAL SL (Madrid) since 7 June 2019. TECHINT INVESTMENTS INTERNACIONAL 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 24 October 2011, at TECPETROL INTERNACIONAL SL; the most recent began on 9 August 2022. The offices held are Consejero, 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 Piñeyro Andres, De Benito Fernandez Gonzalo, Gugliuzza Claudio Gabriel and 11 others.

Offices held

ConsejeroApoderado MancomunadoApoderado

Commercial registries

Madrid

Companies · current (1)

TECHINT INVESTMENTS INTERNACIONAL SLCurrent

Consejero since 07/06/2019

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

B88320163 · Madrid

Companies · former (7)

TECPETROL INTERNACIONAL SLFormer

Former Apoderado Mancomunado · from 24/10/2011 to 13/05/2026

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

B84062686 · Madrid

TECPETROL INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 09/08/2022 to 12/05/2026

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

B88587506 · Madrid

SERVICIOS LIBERTADOR SLFormer

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

Liquidada · 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

SUIZUM-SERVICIOS DE CONSULTORIA SLFormer

Former Apoderado Mancomunado · from 01/03/2013 to 22/07/2022

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 Mancomunado · from 12/01/2012 to 29/06/2022

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

INVERBAN INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 30/10/2019 to 03/08/2021

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

B88315650 · Madrid

TECHINT INGENIERIA Y CONSTRUCCIONES SLFormer

Former Apoderado Mancomunado · from 03/05/2017 to 03/02/2021

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 (51)

  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. 29/04/2026Ceased as Apoderado Solidario of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  4. 29/04/2026Appointed Apoderado Mancomunado Solidario of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  5. 06/02/2026Appointed Apoderado Solidario of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  6. 03/02/2026Ceased as Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  7. 03/02/2026Appointed Apoderado Mancomunado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  8. 11/01/2023Ceased as Apoderado of SERVICIOS LIBERTADOR SL · Madrid
  9. 09/08/2022Appointed Apoderado Mancomunado of TECPETROL INVESTMENTS SL · Madrid
  10. 22/07/2022Ceased as Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  11. 11/07/2022Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  12. 11/07/2022Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  13. 29/06/2022Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  14. 30/08/2021Ceased as Apoderado Solidario of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  15. 03/08/2021Ceased as Apoderado Mancomunado of INVERBAN INVESTMENTS SL · Madrid
  16. 02/06/2021Appointed Consejero of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  17. 03/02/2021Ceased as Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  18. 30/10/2020Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  19. 30/10/2020Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  20. 19/03/2020Ceased as Apoderado Mancomunado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  21. 19/03/2020Appointed Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  22. 11/11/2019Appointed Apoderado Mancomunado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  23. 30/10/2019Appointed Apoderado Mancomunado of INVERBAN INVESTMENTS SL · Madrid
  24. 14/10/2019Ceased as Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  25. 14/10/2019Appointed Apoderado Solidario of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  26. 11/10/2019Ceased as Consejero of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  27. 08/10/2019Appointed Consejero of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  28. 06/10/2019Appointed Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  29. 01/10/2019Ceased as Apoderado of TECPETROL SERVICIOS SL · Madrid
  30. 01/10/2019Appointed Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  31. 27/09/2019Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  32. 27/09/2019Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  33. 07/06/2019Appointed Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  34. 25/01/2019Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  35. 03/05/2017Appointed Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  36. 05/07/2016Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  37. 05/07/2016Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  38. 29/06/2016Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  39. 29/06/2016Ceased as Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  40. 29/06/2016Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid
  41. 29/06/2016Appointed Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  42. 06/08/2014Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  43. 06/08/2014Ceased as Apoderado of TECPETROL SERVICIOS SL · Madrid
  44. 01/03/2013Appointed Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
  45. 12/03/2012Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  46. 12/03/2012Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid
  47. 07/03/2012Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  48. 07/03/2012Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid
  49. 18/01/2012Appointed Apoderado of SERVICIOS LIBERTADOR SL · Madrid
  50. 12/01/2012Appointed Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
  51. 24/10/2011Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid

Co-directors (14)

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

9 nodes Person Company
mantilla-fernando-jor…TECHINT INVESTMENTS INTERNACIONAL SLTECHINT INVESTMENTS …PIÑEYRO ANDRESPIÑEYRO ANDRESDE BENITO FERNANDEZ GONZALODE BENITO FERNANDEZ …LALLA MARIO OSVALDOLALLA MARIO OSVALDOECHEGARAY SOLER ANDRES JESUSECHEGARAY SOLER ANDR…BONATTI ENRICO LUCA MARIABONATTI ENRICO LUCA …CAYZAC JAVIER ADRIANCAYZAC JAVIER ADRIANROCCA PAOLOROCCA PAOLO

Identity matched by name · homonyms possible.