Masotti Luigi
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- IC FINANCIAL SERVICES, SUCURSAL EN ESPAÑA, TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA, TRANSOLVER SERVICE SA, F PEGASO SA
Summary
Masotti Luigi appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 28 December 2017, at IC FINANCIAL SERVICES, SUCURSAL EN ESPAÑA; the most recent began on 9 September 2021. The offices held are Representante Legal Permanente, Consejero No Ejecutivo, Apoderado Solidario and Presidente. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Trunfio Amato, Garcia Casarrubios Angulo Manuel, Martinez Heinberg Rodrigo and 12 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Representante Legal Permanente · from 28/12/2017 to 25/09/2025
Active · 52 BORME filings
W0103662C · Madrid
Former Consejero No Ejecutivo · from 09/09/2021 to 24/09/2025
Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · capital €29,315,458 · 214 BORME filings
A78388600 · Madrid
Former Apoderado Solidario · from 30/12/2020 to 09/05/2025
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
Former Presidente · from 26/01/2021 to 31/05/2021
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
Timeline (11)
- 25/09/2025Ceased as L.C.Perma. of IC FINANCIAL SERVICES, SUCURSAL EN ESPAÑA · Madrid
- 24/09/2025Ceased as Consejero No Ejecutivo of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 09/05/2025Ceased as Presidente of TRANSOLVER SERVICE SA · Madrid
- 03/02/2022Appointed Apoderado Solidario of TRANSOLVER SERVICE SA · Madrid
- 09/09/2021Appointed Consejero No Ejecutivo of TRANSOLVER FINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
- 31/05/2021Ceased as Presidente of F PEGASO SA · Madrid
- 31/05/2021Appointed Apoderado of TRANSOLVER SERVICE SA · Madrid
- 09/03/2021Appointed Apoderado Mancomunado Solidario of TRANSOLVER SERVICE SA · Madrid
- 26/01/2021Appointed Presidente of F PEGASO SA · Madrid
- 30/12/2020Appointed Presidente of TRANSOLVER SERVICE SA · Madrid
- 28/12/2017Appointed Representante Legal Permanente of IC FINANCIAL SERVICES, SUCURSAL EN ESPAÑA · Madrid
Co-directors (15)
- Trunfio Amato · Consejero
- Garcia Casarrubios Angulo Manuel · Consejero
- Martinez Heinberg Rodrigo · Secretario no Consejero
- Monti Roberto · Consejero
- Trunfio Amato · L.C.Perma.
- Crespi Diez Fernando · L.C.Perma.
- Soler Vera Alberto · Consejero
- Trunfio Amato · Consejero No Ejecutivo
- Martinez de Aragon Remirez de Esparza Carlos · Secretario no Consejero
- Yelamos Carballares Laura · Consejero No Ejecutivo
- Garrido Gomez Carlos · Consejero
- Marti Navarro Jose Carlos · Consejero No Ejecutivo
- Contreras Ortiz Ricardo · Consejero
- Demarchi Enmanuela · Consejero No Ejecutivo
- Eguidazu Palacios Fernando · Consejero
- Jañez Ramos Fernando Maria · Consejero NO Ejecutivo
- Lopez Oviedo Francisco · Consejero
Network map
Identity matched by name · homonyms possible.