Ottino Eduardo Alberto
Director · Spanish companies register · 6 companies
- Companies :
- 6 (0 current, 6 former)
- Linked companies :
- TECPETROL SERVICIOS SL, SUIZUM-SERVICIOS DE CONSULTORIA SL, TECPETROL INTERNACIONAL SL, TECHINT INGENIERIA Y CONSTRUCCIONES SL, SERVICIOS LIBERTADOR SL, SEALSE INVESTMENTS SL
Summary
Ottino Eduardo Alberto appears in the Spanish commercial register as a director of 6 companies, all mandates ended. The earliest registered mandate dates from 5 April 2010, at SEALSE INVESTMENTS SL; the most recent began on 13 February 2012. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Abeledo Carlos Alberto, De Benito Fernandez Gonzalo, Bonatti Enrico Luca Maria and 8 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (6)
Former Apoderado · from 15/12/2011 to 14/09/2017
Struck off · 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
Former Apoderado · from 13/02/2012 to 14/09/2017
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
Former Apoderado · from 25/01/2011 to 13/09/2017
Active · Madrid · Sociedad Limitada (SL) · capital €109,000,000 · 64 BORME filings
B84062686 · Madrid
Former Apoderado Mancomunado · from 06/04/2011 to 03/05/2017
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
Former Apoderado · from 21/12/2011 to 09/09/2016
Struck off · 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
Former Apoderado Mancomunado · from 05/04/2010 to 26/10/2015
Active · Madrid · Sociedad Limitada (SL) · capital €96,000 · 35 BORME filings
B83857649 · Madrid
Timeline (42)
- 14/09/2017Ceased as Apoderado of TECPETROL SERVICIOS SL · Madrid
- 14/09/2017Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 13/09/2017Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
- 03/05/2017Ceased as Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
- 01/02/2017Ceased as Vicepresidente of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
- 02/11/2016Ceased as Presidente of TECPETROL INTERNACIONAL SL · Madrid
- 02/11/2016Ceased as Presidente of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 31/10/2016Ceased as Presidente of TECPETROL SERVICIOS SL · Madrid
- 09/09/2016Ceased as Apoderado of SERVICIOS LIBERTADOR SL · Madrid
- 05/07/2016Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
- 05/07/2016Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid
- 29/06/2016Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
- 29/06/2016Ceased as Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 29/06/2016Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid
- 29/06/2016Appointed Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 26/10/2015Ceased as Apoderado Mancomunado of SEALSE INVESTMENTS SL · Madrid
- 18/09/2015Ceased as Apoderado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
- 18/09/2015Appointed Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
- 17/08/2015Ceased as Presidente of SEALSE INVESTMENTS SL · Madrid
- 20/07/2015Ceased as Consejero Delegado of TECPETROL INTERNACIONAL SL · Madrid
- 15/07/2015Ceased as Consejero Delegado of TECPETROL SERVICIOS SL · Madrid
- 15/07/2015Ceased as Consejero Delegado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 16/04/2015Appointed Apoderado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
- 06/08/2014Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
- 06/08/2014Ceased as Apoderado of TECPETROL SERVICIOS SL · Madrid
- 17/12/2013Ceased as Presidente of SERVICIOS LIBERTADOR SL · Madrid
- 01/03/2013Appointed Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 12/03/2012Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
- 12/03/2012Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid
- 07/03/2012Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
- 07/03/2012Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid
- 13/02/2012Appointed Presidente of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 18/01/2012Appointed Apoderado of SERVICIOS LIBERTADOR SL · Madrid
- 12/01/2012Appointed Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
- 22/12/2011Appointed Presidente of TECPETROL SERVICIOS SL · Madrid
- 21/12/2011Appointed Presidente of SERVICIOS LIBERTADOR SL · Madrid
- 15/12/2011Appointed Consejero of TECPETROL SERVICIOS SL · Madrid
- 24/10/2011Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
- 13/07/2011Appointed Apoderado Mancomunado of SEALSE INVESTMENTS SL · Madrid
- 06/04/2011Appointed Vicepresidente of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
- 25/01/2011Appointed Presidente of TECPETROL INTERNACIONAL SL · Madrid
- 05/04/2010Appointed Presidente of SEALSE INVESTMENTS SL · Madrid
Co-directors (11)
- Abeledo Carlos Alberto · Consejero
- De Benito Fernandez Gonzalo · Consejero
- Bonatti Enrico Luca Maria · Consejero
- Fuster Mirabella Claudio Daniel · Consejero
- Piñeyro Andres · Presidente
- De Benito Fernandez Gonzalo · Secretario
- Gugliuzza Claudio Gabriel · Consejero
- Luque Garcia Fernando · Consejero
- Lalla Mario Osvaldo · Consejero
- Rocca Lodovico Andrea Palu · Consejero
- Echegaray Soler Andres Jesus · Consejero
- De Benito Fernandez Gonzalo · Consejero
- Bonatti Enrico Luca Maria · Consejero
- Bonatti Enrico Luca Maria · Consejero
- Gugliuzza Claudio Gabriel · Consejero
- Darias Moron Emmanuel Jose · Secretario no Consejero
- Luque Garcia Fernando · Consejero
Network map
Identity matched by name · homonyms possible.