Sagi Vela Grande Luis
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- MAN TRUCK & BUS IBERIA SA, MAN SERVICIOS FINANCIEROS HISPANIA SA, MAN IBERIA SA, MAN FINANCIAL SERVICES ESPAÑA SL
Summary
Sagi Vela Grande Luis appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Mancomunado Solidario of MAN SERVICIOS FINANCIEROS HISPANIA SA (Madrid) since 30 April 2024, as well as in 1 other company. MAN SERVICIOS FINANCIEROS HISPANIA SA is based in Coslada and operates in Alquiler de camiones (CNAE 7712) — Sociedad Anónima (SA), an active company, incorporated on 25 January 2024, share capital of €52,000,000. The earliest registered mandate dates from 12 July 2011, at MAN TRUCK & BUS IBERIA SA; the most recent began on 30 April 2024. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Bekiroglu Kazim Tuncay, Frohlingsdorf Josef, Sitte Roman Peter and 6 others.
Offices held
Commercial registries
Madrid
Companies · current (2)
Apoderado since 12/07/2011
Active · Venta de otros vehículos de motor (CNAE 4519) · Coslada · Sociedad Anónima (SA) · capital €16,374,400 · 74 BORME filings
A78507498 · Madrid
Apoderado Mancomunado Solidario since 30/04/2024
Active · Alquiler de camiones (CNAE 7712) · Coslada · Sociedad Anónima (SA) · incorporated 25/01/2024 · capital €52,000,000 · 13 BORME filings
Corporate purpose: Alquiler de vehículos sin conductor, de equipamientos y maquinaria a corto, medio y largo plazo, con las siguientes actividades complementarias (Código CNAE 7712): Actividades de mantenimiento y conservación de los bienes cedidos en arrendamiento.
A70618558 · Madrid
Companies · former (2)
Former Apoderado · from 20/07/2011 to 23/06/2016
Struck off · Sociedad Anónima (SA) · 21 BORME filings
A80338023 · Madrid
Former Apoderado · from 26/10/2012 to 15/06/2016
Active · Alquiler de camiones (CNAE 7712) · Alcobendas · Sociedad Limitada (SL) · capital €3,000,002 · 95 BORME filings
Corporate purpose: a) La compra, venta, cesión, administración, gestión y mantenimiento, comercialización, Importación y exportación de equipamientos, maquinaria y vehículos a motor y, en particular, y a efectos meramente enunciativos (i) vehículos…
B84283324 · Madrid
Timeline (13)
- 30/04/2024Appointed Apoderado Mancomunado Solidario of MAN SERVICIOS FINANCIEROS HISPANIA SA · Madrid
- 09/10/2022Appointed Apoderado of MAN TRUCK & BUS IBERIA SA · Madrid
- 07/10/2022Ceased as Apoderado of MAN TRUCK & BUS IBERIA SA · Madrid
- 22/04/2019Ceased as Apoderado Mancomunado Solidario of MAN TRUCK & BUS IBERIA SA · Madrid
- 22/04/2019Appointed Apoderado of MAN TRUCK & BUS IBERIA SA · Madrid
- 23/06/2016Ceased as Apoderado Mancomunado Solidario of MAN IBERIA SA · Madrid
- 15/06/2016Ceased as Apoderado of MAN FINANCIAL SERVICES ESPAÑA SL · Madrid
- 13/05/2013Appointed Apoderado of MAN IBERIA SA · Madrid
- 26/10/2012Appointed Apoderado of MAN FINANCIAL SERVICES ESPAÑA SL · Madrid
- 29/12/2011Ceased as Apoderado of MAN TRUCK & BUS IBERIA SA · Madrid
- 29/12/2011Appointed Apoderado Mancomunado Solidario of MAN TRUCK & BUS IBERIA SA · Madrid
- 20/07/2011Appointed Apoderado Mancomunado Solidario of MAN IBERIA SA · Madrid
- 12/07/2011Appointed Apoderado of MAN TRUCK & BUS IBERIA SA · Madrid
Co-directors (9)
- Bekiroglu Kazim Tuncay · Consejero
- Frohlingsdorf Josef · Secretario no Consejero
- Sitte Roman Peter · Consejero
- Pichler Tobias · Consejero
- Gruber-Kostner Adreas Eduard Chistina Josef · Administrador Único
- Martinez Vallano Javier · Apoderado
- De las Heras Hernandez Victor · Apoderado Mancomunado Solidario
- Pott Marcel · Consejero Delegado Solidario
- Spjut Per · Consejero Delegado Solidario
Network map
Identity matched by name · homonyms possible.