Ormachea Carlos Arturo

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
TECPETROL INVESTMENTS SL, TECPETROL INTERNACIONAL SL

Summary

Ormachea Carlos Arturo appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of TECPETROL INVESTMENTS SL (Madrid) since 29 April 2020. TECPETROL INVESTMENTS SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company. The companies are registered in Madrid. The boards of these companies also include Piñeyro Andres, De Benito Fernandez Gonzalo, Gugliuzza Claudio Gabriel and 5 others.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (1)

Consejero since 29/04/2020

Consejero

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

B88587506 · Madrid

Companies · former (1)

Former Consejero · until 24/10/2011

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

B84062686 · Madrid

Timeline (3)

  1. 29/04/2020Appointed Presidente of TECPETROL INVESTMENTS SL · Madrid
  2. 24/10/2011Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
  3. 25/01/2011Ceased as Presidente of TECPETROL INTERNACIONAL SL · Madrid

Co-directors (8)

Network map

8 nodes Person Company
ormachea-carlos-arturoTECPETROL INVESTMENTS SLTECPETROL INVESTMENT…PIÑEYRO ANDRESPIÑEYRO ANDRESDE BENITO FERNANDEZ GONZALODE BENITO FERNANDEZ …GUGLIUZZA CLAUDIO GABRIELGUGLIUZZA CLAUDIO GA…BONATTI ENRICO LUCA MARIABONATTI ENRICO LUCA …GUILLERMO PAPPIER CARLOSGUILLERMO PAPPIER CA…MARKOUS RICARDO MIGUELMARKOUS RICARDO MIGU…

Identity matched by name · homonyms possible.