Puletti Alberto Angel

Director · Spanish companies register · 10 companies

Companies :: 10 (7 current, 3 former)
Linked companies :: ENERGY DEVELOPMENTS AND INVESTMENTS CORPORATION SPAIN SL, PAN AMERICAN ENERGY SOCIEDAD LIMITADA, LAPEDI SL EN LIQUIDACION, CSM MANDATOS Y SERVICIOS INTEGRALES SL, SOUTHERN CONE DEVELOPMENTS SOCIEDAD LIMITADA, TI INFRASTRUCTURE SL

Summary

Puletti Alberto Angel appears in the Spanish commercial register as a director of 10 companies, 7 current and 3 former. Currently Consejero of SOUTHERN CONE DEVELOPMENTS SOCIEDAD LIMITADA (Bizkaia) since 8 January 2024, as well as in 6 other companies. SOUTHERN CONE DEVELOPMENTS SOCIEDAD LIMITADA is based in Bilbao and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 16 January 2024, share capital of €10,000. The earliest registered mandate dates from 14 September 2015, at LAPEDI SL EN LIQUIDACION; the most recent began on 8 January 2024. The offices held are Apoderado Mancomunado Solidario, Consejero, Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid and Bizkaia. The boards of these companies also include Fratini Lagos Gonzalo Alfredo, Traversaro Andres Ignacio.m, Traversaro Andres Ignacio and 10 others.

Offices held

Apoderado Mancomunado SolidarioConsejeroApoderado SolidarioApoderado MancomunadoApoderado

Commercial registries

Madrid · Bizkaia

Companies · current (7)

ENERGY DEVELOPMENTS AND INVESTMENTS CORPORATION SPAIN SLCurrent

Apoderado Mancomunado Solidario since 16/05/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · capital €4,465,010 · 18 BORME filings

B84999697 · Madrid

PAN AMERICAN ENERGY SOCIEDAD LIMITADACurrent

Consejero since 10/08/2022

Consejero

Active · Extracción de crudo de petróleo (CNAE 0610) · Bilbao · Sociedad Limitada (SL) · 13 BORME filings

B88260203 · Bizkaia

LAPEDI SL EN LIQUIDACIONCurrent

Apoderado Solidario since 14/09/2015

Active · Actividades de apoyo a otras industrias extractivas (CNAE 0990) · Alcobendas · Sociedad Limitada (SL) · capital €503,010 · 8 BORME filings

B85075687 · Madrid

CSM MANDATOS Y SERVICIOS INTEGRALES SLCurrent

Consejero since 09/05/2016

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Alcobendas · Sociedad Limitada (SL) · incorporated 17/11/2015 · capital €3,000 · 8 BORME filings

Corporate purpose: EL DISEÑO CONSTRUCCION, EJECUCION DESARROLLO PROMOCION , OPERACION DE OBRAS PUBLICAS O PROVADAS PROYECTOS INMOBILIARIOS, PROYECTOS VINCULADOS A LA INFORMATICA.

B87408100 · Madrid

SOUTHERN CONE DEVELOPMENTS SOCIEDAD LIMITADACurrent

Consejero since 08/01/2024

Secretario

Active · Actividades de las sociedades holding (CNAE 6420) · Bilbao · Sociedad Limitada (SL) · incorporated 16/01/2024 · capital €10,000 · 6 BORME filings

Corporate purpose: La adquisición, tenencia, dirección, gestión, administración, disposición y pignoración de valores mobiliarios de toda clase.

B56885932 · Bizkaia

TI INFRASTRUCTURE SLCurrent

Consejero since 18/04/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · capital €24,125,210 · 19 BORME filings

B85148146 · Madrid

PROTEC GUARANTEED SERVICES SLCurrent

Consejero since 25/04/2018

Active · Alcobendas · Sociedad Limitada (SL) · incorporated 11/05/2012 · capital €300,000 · 13 BORME filings

Corporate purpose: EL DISEÑO, CONSTRUCCION, EJECUCION, DESARROLLO, PROMOCION, ASESORAMIENTO, CAPACITACION, GESTION Y/U OPERACION DE OBRAS PUBLICAS O PRIVADAS...

B86467727 · Madrid

Companies · former (3)

BC EXPLORACION Y PRODUCCION DE HIDROCARBUROS SLFormer

Former Apoderado Mancomunado · from 22/06/2018 to 12/02/2024

ConsejeroApoderado Mancomunado

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/08/2011 · capital €40,094,674 · 17 BORME filings

Corporate purpose: EXPLORACION, EXPLOTACION, PRODUCCION, REFINACION Y/O COMERCIALIZACION EN TODO EL MUNDO DE HIDROCARBUROS, LIQUIDADOS Y GASEOSOS, Y PRODUCTOS DERIVADOS;DESARROLLO, CONSTRUCCION, EXPLOTACION Y/O OPERACION EN TODO EL MUNDO DE PLANTAS, ETC.

B86259959 · Madrid

HOKCHI IBERICA SLFormer

Former Apoderado · from 15/09/2016 to 10/07/2019

Active · Alcobendas · Sociedad Limitada (SL) · incorporated 15/10/2015 · capital €384,428,717 · 33 BORME filings

Corporate purpose: la realización, en nombre propio o por cuenta o como mandataria, agente u operadora de terceros, de las siguientes actividades: a) La compra, venta, permuta, consignación, distribución, transporte, provisión, depósitos, comodato y en…

B87393435 · Madrid

PAN AMERICAN ENERGY IBERICA SLFormer

Former Apoderado · from 12/09/2016 to 08/07/2019

Active · Alcobendas · Sociedad Limitada (SL) · capital €25,146,800 · 20 BORME filings

B84192632 · Madrid

Timeline (30)

01/09/2025Ceased as Apoderado of PROTEC GUARANTEED SERVICES SL · Madrid
29/07/2025Ceased as Apoderado of ENERGY DEVELOPMENTS AND INVESTMENTS CORPORATION SPAIN SL · Madrid
29/07/2025Appointed Apoderado Solidario of ENERGY DEVELOPMENTS AND INVESTMENTS CORPORATION SPAIN SL · Madrid
16/04/2024Appointed Apoderado of PROTEC GUARANTEED SERVICES SL · Madrid
16/04/2024Appointed Apoderado of CSM MANDATOS Y SERVICIOS INTEGRALES SL · Madrid
19/03/2024Ceased as Administrador Solidario of PROTEC GUARANTEED SERVICES SL · Madrid
19/03/2024Appointed Consejero of PROTEC GUARANTEED SERVICES SL · Madrid
13/02/2024Ceased as Administrador Solidario of CSM MANDATOS Y SERVICIOS INTEGRALES SL · Madrid
13/02/2024Appointed Administrador Solidario of PROTEC GUARANTEED SERVICES SL · Madrid
13/02/2024Appointed Consejero of CSM MANDATOS Y SERVICIOS INTEGRALES SL · Madrid
12/02/2024Ceased as Presidente of BC EXPLORACION Y PRODUCCION DE HIDROCARBUROS SL · Madrid
08/01/2024Appointed Consejero of SOUTHERN CONE DEVELOPMENTS SOCIEDAD LIMITADA · Bizkaia
13/09/2022Appointed Apoderado Solidario of TI INFRASTRUCTURE SL · Madrid
10/08/2022Appointed Comit.Aud of PAN AMERICAN ENERGY SOCIEDAD LIMITADA · Bizkaia
10/07/2019Ceased as Apoderado of HOKCHI IBERICA SL · Madrid
08/07/2019Ceased as Apoderado of PAN AMERICAN ENERGY IBERICA SL · Madrid
21/12/2018Appointed Apoderado of ENERGY DEVELOPMENTS AND INVESTMENTS CORPORATION SPAIN SL · Madrid
05/12/2018Appointed Consejero of TI INFRASTRUCTURE SL · Madrid
22/06/2018Appointed Presidente of BC EXPLORACION Y PRODUCCION DE HIDROCARBUROS SL · Madrid
16/05/2018Appointed Secretario no Consejero of ENERGY DEVELOPMENTS AND INVESTMENTS CORPORATION SPAIN SL · Madrid
09/05/2018Ceased as Apoderado Mancomunado Solidario of PAN AMERICAN ENERGY IBERICA SL · Madrid
09/05/2018Appointed Apoderado of PAN AMERICAN ENERGY IBERICA SL · Madrid
08/05/2018Ceased as Apoderado Mancomunado Solidario of HOKCHI IBERICA SL · Madrid
08/05/2018Appointed Apoderado of HOKCHI IBERICA SL · Madrid
25/04/2018Appointed Apoderado Mancomunado of PROTEC GUARANTEED SERVICES SL · Madrid
18/04/2018Appointed Apoderado of TI INFRASTRUCTURE SL · Madrid
15/09/2016Appointed Apoderado Mancomunado Solidario of HOKCHI IBERICA SL · Madrid
12/09/2016Appointed Apoderado Mancomunado Solidario of PAN AMERICAN ENERGY IBERICA SL · Madrid
09/05/2016Appointed Administrador Solidario of CSM MANDATOS Y SERVICIOS INTEGRALES SL · Madrid
14/09/2015Appointed Apoderado Solidario of LAPEDI SL EN LIQUIDACION · Madrid