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
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Presidente · from 07/05/2012 to 26/07/2022
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
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)
- 26/07/2022Ceased as Presidente of TARGA TELEMATICS ESPAÑA SL · Madrid
- 08/01/2021Appointed Presidente of TARGA TELEMATICS ESPAÑA SL · Madrid
- 12/11/2020Ceased as Apoderado of TARGA TELEMATICS ESPAÑA SL · Madrid
- 10/07/2020Ceased as Consejero of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
- 30/06/2020Ceased as Consejero of TARGA TELEMATICS ESPAÑA SL · Madrid
- 16/01/2020Ceased as Consejero of PERSONALIZACION Y SEGURIDAD PROFESIONAL SL · Madrid
- 15/11/2019Ceased as Secretario of PERSONALIZACION Y SEGURIDAD PROFESIONAL SL · Madrid
- 15/03/2019Ceased as Presidente of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
- 18/10/2018Appointed Presidente of DETECTOR DE SEGUIMIENTO Y TRANSMISION SA · Madrid
- 08/03/2017Appointed Consejero of PERSONALIZACION Y SEGURIDAD PROFESIONAL SL · Madrid
- 28/09/2012Appointed Apoderado of TARGA TELEMATICS ESPAÑA SL · Madrid
- 07/05/2012Appointed Consejero of TARGA TELEMATICS ESPAÑA SL · Madrid
Co-directors (7)
- Falcione Alberto · Consejero
- Annoni Marco · Consejero
- Balbo di Vinadio Massimiliano · Consejero
- Stefanelli Carlo · Consejero
- De Mattia Nicola · Consejero Delegado
- Puis Stephane Ivon Michel · Consejero
- Leon Villamayor Jaime · Consejero
Network map
Identity matched by name · homonyms possible.