Lalla Mario Osvaldo

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
TECPETROL INTERNACIONAL SL, TECHINT INVESTMENTS INTERNACIONAL SL, TECHINT FINANCIAL SERVICES SL, TECHINT INGENIERIA Y CONSTRUCCIONES SL, INVERBAN INVESTMENTS SL

Summary

Lalla Mario Osvaldo appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Consejero of TECPETROL INTERNACIONAL SL (Madrid) since 5 July 2022, as well as in 1 other company. TECPETROL INTERNACIONAL SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €109,000,000. The earliest registered mandate dates from 2 March 2009, at TECHINT INGENIERIA Y CONSTRUCCIONES SL; the most recent began on 5 July 2022. The offices held are Consejero, Presidente, Vicepresidente and Apoderado Mancomunado. The companies are registered in Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Piñeyro Andres, De Benito Fernandez Gonzalo, Gugliuzza Claudio Gabriel and 7 others.

Offices held

ConsejeroPresidenteVicepresidenteApoderado Mancomunado

Commercial registries

Madrid

Companies · current (2)

TECPETROL INTERNACIONAL SLCurrent

Consejero since 05/07/2022

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

B84062686 · Madrid

TECHINT INVESTMENTS INTERNACIONAL SLCurrent

Consejero since 11/10/2019

Consejero

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

B88320163 · Madrid

Companies · former (3)

TECHINT FINANCIAL SERVICES SLFormer

Former Presidente · from 11/09/2019 to 21/07/2025

Consejero

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/07/2019 · capital €3,000 · 17 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, DE ACUERDO CON EL ARTICULO 107 DE LA LEY 27/2014 DE 27 DE NOVIEMBRE, DEL…

B88429212 · Madrid

TECHINT INGENIERIA Y CONSTRUCCIONES SLFormer

Former Vicepresidente · from 02/03/2009 to 14/06/2022

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

INVERBAN INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 06/05/2019 to 03/08/2021

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

B88315650 · Madrid

Timeline (27)

  1. 29/04/2026Ceased as Apoderado Solidario of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  2. 29/04/2026Appointed Apoderado Mancomunado Solidario of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  3. 06/02/2026Appointed Apoderado Solidario of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  4. 03/02/2026Appointed Apoderado Mancomunado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  5. 21/07/2025Ceased as Presidente of TECHINT FINANCIAL SERVICES SL · Madrid
  6. 08/08/2024Ceased as Presidente of TECPETROL INTERNACIONAL SL · Madrid
  7. 23/06/2023Ceased as Apoderado Mancomunado of TECHINT FINANCIAL SERVICES SL · Madrid
  8. 05/07/2022Appointed Presidente of TECPETROL INTERNACIONAL SL · Madrid
  9. 14/06/2022Ceased as Vicepresidente of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  10. 27/10/2021Appointed Vicepresidente of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  11. 30/08/2021Appointed Apoderado of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  12. 03/08/2021Ceased as Apoderado Mancomunado of INVERBAN INVESTMENTS SL · Madrid
  13. 31/07/2021Appointed Consejero of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  14. 07/06/2021Appointed Apoderado Mancomunado of TECHINT FINANCIAL SERVICES SL · Madrid
  15. 02/06/2021Appointed Presidente of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  16. 30/10/2019Appointed Apoderado Mancomunado of INVERBAN INVESTMENTS SL · Madrid
  17. 11/10/2019Appointed Consejero of TECHINT INVESTMENTS INTERNACIONAL SL · Madrid
  18. 10/10/2019Appointed Apoderado of TECHINT FINANCIAL SERVICES SL · Madrid
  19. 24/09/2019Ceased as Presidente of INVERBAN INVESTMENTS SL · Madrid
  20. 11/09/2019Appointed Presidente of TECHINT FINANCIAL SERVICES SL · Madrid
  21. 17/05/2019Appointed Apoderado Mancomunado of INVERBAN INVESTMENTS SL · Madrid
  22. 06/05/2019Appointed Presidente of INVERBAN INVESTMENTS SL · Madrid
  23. 23/11/2017Ceased as Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  24. 18/09/2015Ceased as Apoderado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  25. 18/09/2015Appointed Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  26. 06/04/2011Ceased as Vicepresidente of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  27. 02/03/2009Appointed Consejero of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid

Co-directors (10)

TECPETROL INTERNACIONAL SL
TECHINT INGENIERIA Y CONSTRUCCIONES SL
INVERBAN INVESTMENTS SL
TECHINT INVESTMENTS INTERNACIONAL SL

Network map

12 nodes Person Company
lalla-mario-osvaldoTECPETROL INTERNACIONAL SLTECPETROL INTERNACIO…TECHINT INVESTMENTS INTERNACIONAL SLTECHINT INVESTMENTS …PIÑEYRO ANDRESPIÑEYRO ANDRESDE BENITO FERNANDEZ GONZALODE BENITO FERNANDEZ …GUGLIUZZA CLAUDIO GABRIELGUGLIUZZA CLAUDIO GA…LUQUE GARCIA FERNANDOLUQUE GARCIA FERNANDOECHEGARAY SOLER ANDRES JESUSECHEGARAY SOLER ANDR…BONATTI ENRICO LUCA MARIABONATTI ENRICO LUCA …CAYZAC JAVIER ADRIANCAYZAC JAVIER ADRIANMANTILLA FERNANDO JORGEMANTILLA FERNANDO JO…ROCCA PAOLOROCCA PAOLO

Identity matched by name · homonyms possible.