Roberto Cavallaro
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- REIBEL INVEST SL, UNION CREDIT & GUARANTEE HISPANIA SL, ALMILANKA GESTION SERVICIOS E INVERSIONES SL, FOMENTO DE INVERSION CADARSO XXI SL
Summary
Roberto Cavallaro appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of REIBEL INVEST SL (Barcelona) since 3 February 2016, as well as in 2 other companies. The earliest registered mandate dates from 14 January 2011, at FOMENTO DE INVERSION CADARSO XXI SL; the most recent began on 3 February 2016. The offices held are Administrador Único, Administrador Solidario, Administrador Mancomunado and Consejero. The companies are registered in Barcelona, Madrid and A Coruña. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Encinas Duran Jose Maria, Cerdans Rufas Alberto Antonio, Prieto Liaño Francisco and 2 others.
Offices held
Commercial registries
Barcelona · Madrid · A Coruña
Companies · current (3)
Administrador Único since 03/02/2016
Active · Sociedad Limitada (SL) · incorporated 21/07/2015 · capital €3,006 · 3 BORME filings
Corporate purpose: LA ADQUISICION,ADMINISTRACION,TENENCIA Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES SOCIALES Y DEMAS TITULOS,INCLUSO CUENTAS EN PARTICIPACION EN OTRAS EMPRESAS Y DEPOSITOS EN INSTITUCIONES ...
B66565912 · Barcelona
Administrador Solidario since 08/05/2012
Active · Sociedad Limitada (SL) · incorporated 11/07/2011 · capital €20,008,000 · 6 BORME filings
Corporate purpose: A.- LA ADQUISICION, ADMINISTRACION, TENENCIA Y ENAJENACION DE ACCIONES, PARTICIPACIONES Y CUALESQUIERA OTROS VALORES MOBILIARIOS.
M522119 · Madrid
Administrador Mancomunado (in office)
Struck off · Santiago de Compostela · Sociedad Limitada (SL) · 2 BORME filings
B15939432 · A Coruña
Companies · former (1)
Former Consejero · from 14/01/2011 to 21/06/2011
Active · Brunete · Sociedad Limitada (SL) · incorporated 17/03/2009 · capital €8,051,191 · 5 BORME filings
Corporate purpose: DIRIGIR, PLANIFICAR, ORGANIZAR Y CONTROLAR LA ACTIIVDAD REALIZADA POR LAS SOCIEDADES PARTICIPADAS, UTILIZANDO PARA ELLO MEDIOS MATERIALES Y PERSONALES, CON LA FINALIDAD DE AUMENTAR LA SEGURIDAD JURIDICA EN GENERAL;.
B85635415 · Madrid
Timeline (8)
- 03/02/2016Appointed Administrador Único of REIBEL INVEST SL · Barcelona
- 11/10/2013Ceased as Administrador Único of UNION CREDIT & GUARANTEE HISPANIA SL · Madrid
- 11/10/2013Appointed Administrador Solidario of UNION CREDIT & GUARANTEE HISPANIA SL · Madrid
- 13/05/2013Ceased as Presidente of UNION CREDIT & GUARANTEE HISPANIA SL · Madrid
- 13/05/2013Appointed Administrador Único of UNION CREDIT & GUARANTEE HISPANIA SL · Madrid
- 08/05/2012Appointed Presidente of UNION CREDIT & GUARANTEE HISPANIA SL · Madrid
- 21/06/2011Ceased as Consejero of FOMENTO DE INVERSION CADARSO XXI SL · Madrid
- 14/01/2011Appointed Consejero of FOMENTO DE INVERSION CADARSO XXI SL · Madrid
Co-directors (5)
- Encinas Duran Jose Maria · Administrador Único
- Cerdans Rufas Alberto Antonio · Administrador Solidario
- Prieto Liaño Francisco · Administrador Mancomunado
- Pembe Huseyin · Administrador Mancomunado
- Quiles Rescalvo Manuela · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.