Recasens Flores Alejandro

Director · Spanish companies register · 7 companies

Companies :
7 (3 current, 4 former)
Linked companies :
PIRELLI NEUMATICOS SA, AGUADO SELMA AUTOMOCION SA, EURO DRIVER CAR SL, TYRE & FLEET SL, NEUMATICOS ARCO IRIS SA, SIGNUS ECOVALOR SL

Summary

Recasens Flores Alejandro appears in the Spanish commercial register as a director of 7 companies, 3 current and 4 former. Currently Apoderado Solidario/Mancomunado of AGUADO SELMA AUTOMOCION SA (Barcelona) since 17 September 2019, as well as in 2 other companies. AGUADO SELMA AUTOMOCION SA is based in Barcelona — Sociedad Anónima (SA), an active company, share capital of €302,303. The earliest registered mandate dates from 14 November 2013, at PIRELLI NEUMATICOS SA; the most recent began on 17 September 2019. The offices held are Apoderado Director General, Apoderado Solidario/Mancomunado, Consejero and Administrador Único. The companies are registered across 4 different registries. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Daniele Antonio Erasmo Deambrogio, Aguado Romero Jose Maria, Selma Lujan Amadeo and 25 others.

Offices held

Apoderado Director GeneralApoderado Solidario/MancomunadoConsejeroAdministrador ÚnicoPresidente

Commercial registries

Valencia · Barcelona · Madrid · Asturias

Companies · current (3)

PIRELLI NEUMATICOS SACurrent

Apoderado Director General since 14/11/2013

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Valencia · Sociedad Anónima (SA) · capital €25,075,907 · 98 BORME filings

A08958399 · Valencia

AGUADO SELMA AUTOMOCION SACurrent

Apoderado Solidario/Mancomunado since 17/09/2019

ConsejeroApoderado Solidario/Mancomunado

Active · Barcelona · Sociedad Anónima (SA) · capital €302,303 · 23 BORME filings

Corporate purpose: EL COMERCIO AL POR MAYOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR.COMO CONSECUENCIA DE LO ANTERIOR,Y ATENDIENDO AL HECHO QUE LA SOCIEDAD ES UNA ENTIDAD INDEPENDIENTE DE CUALQUIER FABRICANTE Y/O PROVEEDOR...

A58676800 · Barcelona

EURO DRIVER CAR SLCurrent

Consejero since 29/03/2018

Consejero

Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Valencia · Sociedad Limitada (SL) · capital €960,000 · 34 BORME filings

B62749122 · Valencia

Companies · former (4)

TYRE & FLEET SLFormer

Former Administrador Único · from 03/07/2018 to 11/01/2023

Struck off · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · València · Sociedad Limitada (SL) · 19 BORME filings

B64360746 · Valencia

NEUMATICOS ARCO IRIS SAFormer

Former Consejero · until 16/03/2021

Active · Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531) · Valencia · Sociedad Anónima (SA) · 7 BORME filings

A60311446 · Valencia

SIGNUS ECOVALOR SLFormer

Former Presidente · from 07/03/2018 to 26/10/2020

Consejero

Active · Tratamiento y eliminación de residuos no peligrosos (CNAE 3821) · Madrid · Sociedad Limitada (SL) · 44 BORME filings

B84348622 · Madrid

OMNIA MOTOR SAFormer

Former Presidente · from 20/11/2018 to 13/03/2020

Consejero

Active · Comercio al por mayor de metales y minerales metálicos (CNAE 4672) · Aviles · Sociedad Anónima (SA) · 45 BORME filings

A08030629 · Asturias

Timeline (26)

  1. 20/12/2023Ceased as Apoderado Mancomunado Solidario of PIRELLI NEUMATICOS SA · Valencia
  2. 20/12/2023Appointed Apoderado Director General of PIRELLI NEUMATICOS SA · Valencia
  3. 06/11/2023Appointed Presidente of EURO DRIVER CAR SL · Valencia
  4. 25/05/2023Appointed Apoderado Mancomunado Solidario of PIRELLI NEUMATICOS SA · Valencia
  5. 11/01/2023Ceased as Administrador Único of TYRE & FLEET SL · Valencia
  6. 23/12/2022Ceased as Presidente of PIRELLI NEUMATICOS SA · Valencia
  7. 21/07/2022Appointed Administrador Único of TYRE & FLEET SL · Valencia
  8. 25/05/2021Appointed Presidente of PIRELLI NEUMATICOS SA · Valencia
  9. 31/03/2021Ceased as Presidente of EURO DRIVER CAR SL · Valencia
  10. 16/03/2021Ceased as Presidente of NEUMATICOS ARCO IRIS SA · Valencia
  11. 11/01/2021Ceased as Administrador Único of TYRE & FLEET SL · Valencia
  12. 26/10/2020Ceased as Consejero of SIGNUS ECOVALOR SL · Madrid
  13. 28/09/2020Ceased as Director General of PIRELLI NEUMATICOS SA · Valencia
  14. 04/08/2020Ceased as Presidente of SIGNUS ECOVALOR SL · Madrid
  15. 05/05/2020Ceased as Presidente de la Comisión Ejecutiva of EURO DRIVER CAR SL · Valencia
  16. 13/03/2020Ceased as Presidente of OMNIA MOTOR SA · Asturias
  17. 17/09/2019Appointed Presidente of AGUADO SELMA AUTOMOCION SA · Barcelona
  18. 20/03/2019Ceased as Vicepresidente of PIRELLI NEUMATICOS SA · Valencia
  19. 20/11/2018Appointed Presidente of OMNIA MOTOR SA · Asturias
  20. 09/07/2018Appointed Vicepresidente of PIRELLI NEUMATICOS SA · Valencia
  21. 03/07/2018Appointed Administrador Único of TYRE & FLEET SL · Valencia
  22. 04/05/2018Ceased as Apoderado of PIRELLI NEUMATICOS SA · Valencia
  23. 29/03/2018Appointed Presidente of EURO DRIVER CAR SL · Valencia
  24. 07/03/2018Appointed Presidente of SIGNUS ECOVALOR SL · Madrid
  25. 15/01/2018Appointed Apoderado of PIRELLI NEUMATICOS SA · Valencia
  26. 14/11/2013Appointed Apoderado Solidario of PIRELLI NEUMATICOS SA · Valencia

Co-directors (28)

OMNIA MOTOR SA
AGUADO SELMA AUTOMOCION SA
SIGNUS ECOVALOR SL
PIRELLI NEUMATICOS SA
EURO DRIVER CAR SL
NEUMATICOS ARCO IRIS SA

Network map

29 nodes Person Company
recasens-flores-aleja…PIRELLI NEUMATICOS SAPIRELLI NEUMATICOS SAAGUADO SELMA AUTOMOCION SAAGUADO SELMA AUTOMOC…EURO DRIVER CAR SLEURO DRIVER CAR SLAGUADO ROMERO JOSE MARIAAGUADO ROMERO JOSE M…SELMA LUJAN AMADEOSELMA LUJAN AMADEOPALLARES BALASCH DAVIDPALLARES BALASCH DAV…BOLUFER GARCIA FRANCISCO JOSEBOLUFER GARCIA FRANC…KATHERINE ESPEJO JAIMESKATHERINE ESPEJO JAI…VARELA GOMEZ JAVIERVARELA GOMEZ JAVIERMIRANDA OCHOA MARIAMIRANDA OCHOA MARIAMOLTENI ALESSIAMOLTENI ALESSIAGIAN SIMONE BERTOLIGIAN SIMONE BERTOLIFRADEJAS NADAL JAVIERFRADEJAS NADAL JAVIERPERONE FRANCESCOPERONE FRANCESCOVEGA MORON JOSE MIGUELVEGA MORON JOSE MIGU…MASO REIXACH JOSEP MARIAMASO REIXACH JOSEP M…VILALTA GRAU ALXANDREVILALTA GRAU ALXANDREMASFERRER LLABINES ANA MARIAMASFERRER LLABINES A…MASFERRER LLABINES ANAMASFERRER LLABINES A…MASFERRER LLAVINES ANAMASFERRER LLAVINES A…ARNO BELLIDO JOSE RAMONARNO BELLIDO JOSE RA…BARRENA MEZQUITA DANIELBARRENA MEZQUITA DAN…GASPAR CISNEROS FRANCISCO DE BORJAGASPAR CISNEROS FRAN…DIAGO SEGARRA FRANCISCO JAVIERDIAGO SEGARRA FRANCI…IGLESIAS FERRIN JAVIERIGLESIAS FERRIN JAVI…ROMERO GALAN JAVIERROMERO GALAN JAVIERMUÑOZ LOZANO INGRIDMUÑOZ LOZANO INGRIDSAIZ SOLERA JOSE LUISSAIZ SOLERA JOSE LUIS

Identity matched by name · homonyms possible.