Pappier Carlos
Director · Spanish companies register · 4 companies
- Companies :
- 4 (0 current, 4 former)
- Linked companies :
- SERVICIOS LIBERTADOR SL, SUIZUM-SERVICIOS DE CONSULTORIA SL, TECPETROL SERVICIOS SL, TECPETROL INTERNACIONAL SL
Summary
Pappier Carlos appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 29 June 2016, at SUIZUM-SERVICIOS DE CONSULTORIA SL; the most recent began on 9 September 2016. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 4 companies, 2 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 4 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (4)
Former Apoderado · from 09/09/2016 to 11/01/2023
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 29/06/2016 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
Former Apoderado Mancomunado · from 29/06/2016 to 29/06/2022
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 Mancomunado · from 05/07/2016 to 30/10/2020
Active · Madrid · Sociedad Limitada (SL) · capital €109,000,000 · 64 BORME filings
B84062686 · Madrid
Timeline (14)
- 11/01/2023Ceased as Apoderado of SERVICIOS LIBERTADOR SL · Madrid
- 22/07/2022Ceased as Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 29/06/2022Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
- 30/10/2020Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
- 01/10/2019Ceased as Apoderado of TECPETROL SERVICIOS SL · Madrid
- 01/10/2019Appointed Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
- 27/09/2019Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
- 27/09/2019Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
- 25/01/2019Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 25/01/2019Appointed Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 09/09/2016Appointed Apoderado of SERVICIOS LIBERTADOR SL · Madrid
- 05/07/2016Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid
- 29/06/2016Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid
- 29/06/2016Appointed Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
Co-directors (7)
- Piñeyro Andres · Presidente
- De Benito Fernandez Gonzalo · Secretario
- Gugliuzza Claudio Gabriel · Consejero
- Luque Garcia Fernando · Consejero
- Lalla Mario Osvaldo · 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.