Petrone Marco

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
TARGA TELEMATICS ESPAÑA SL, DETECTOR DE SEGUIMIENTO Y TRANSMISION SA, PERSONALIZACION Y SEGURIDAD PROFESIONAL SL

Summary

Petrone Marco appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 7 May 2012, at TARGA TELEMATICS ESPAÑA SL; the most recent began on 18 October 2018. The offices held are Presidente and Secretario. The companies are registered in Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Falcione Alberto, Annoni Marco, Balbo di Vinadio Massimiliano and 4 others.

Offices held

PresidenteSecretario

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Presidente · from 07/05/2012 to 26/07/2022

Consejero DelegadoConsejero

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Madrid · Sociedad Limitada (SL) · incorporated 17/05/2012 · capital €200,000 · 32 BORME filings

Corporate purpose: LA TELEMATICA, TELECOMUNICACIONES E INFORMATICA, Y EN CONCRETO, LA ELABORACION DE PROYECTOS, LA CREACION, INSTALACION Y MANTENIMIENTO DE REDES TELEMATICAS, YA SEAN LOCALES O GEOGRAFICAS.

B86430741 · Madrid

Former Presidente · from 18/10/2018 to 10/07/2020

Struck off · Actividades de seguridad privada (CNAE 8010) · Madrid · Sociedad Anónima (SA) · capital €1,191,155 · 34 BORME filings

A82597329 · Madrid

Former Secretario · from 08/03/2017 to 15/11/2019

Secretario

Struck off · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados (CNAE 4754) · Alcalá de Henares · Sociedad Limitada (SL) · capital €309,935 · 14 BORME filings

B82999590 · Madrid

Timeline (12)

  1. 26/07/2022Ceased as Presidente of TARGA TELEMATICS ESPAÑA SL · Madrid
  2. 08/01/2021Appointed Presidente of TARGA TELEMATICS ESPAÑA SL · Madrid
  3. 12/11/2020Ceased as Apoderado of TARGA TELEMATICS ESPAÑA SL · Madrid
  4. 10/07/2020Ceased as Consejero of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
  5. 30/06/2020Ceased as Consejero of TARGA TELEMATICS ESPAÑA SL · Madrid
  6. 16/01/2020Ceased as Consejero of PERSONALIZACION Y SEGURIDAD PROFESIONAL SL · Madrid
  7. 15/11/2019Ceased as Secretario of PERSONALIZACION Y SEGURIDAD PROFESIONAL SL · Madrid
  8. 15/03/2019Ceased as Presidente of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
  9. 18/10/2018Appointed Presidente of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
  10. 08/03/2017Appointed Consejero of PERSONALIZACION Y SEGURIDAD PROFESIONAL SL · Madrid
  11. 28/09/2012Appointed Apoderado of TARGA TELEMATICS ESPAÑA SL · Madrid
  12. 07/05/2012Appointed Consejero of TARGA TELEMATICS ESPAÑA SL · Madrid

Co-directors (7)

Network map

No recorded relationships

Identity matched by name · homonyms possible.