Scapusio Roberto Eduardo

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PAN AMERICAN ENERGY SL, PAE ENERGY HOLDING SL, HOKCHI IBERICA SL

Summary

Scapusio Roberto Eduardo appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of PAN AMERICAN ENERGY SL (Madrid) since 11 January 2019, as well as in 1 other company. The earliest registered mandate dates from 3 December 2015, at HOKCHI IBERICA SL; the most recent began on 11 January 2019. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include Abelleira Martin Rodrigo Mariano, Fratini Lagos Gonzalo Alfredo, Stotz Juan Carlos and 3 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (2)

Apoderado since 11/01/2019

Active · Sociedad Limitada (SL) · 20 BORME filings

M680698 · Madrid

Apoderado Mancomunado since 24/07/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Alcobendas · Sociedad Limitada (SL) · incorporated 29/05/2017 · capital €23,547,488 · 32 BORME filings

Corporate purpose: la adquisición, suscripción, tenencia, participación, dirección, gestión, administración, disposición y pignoración de valores mobiliarios de toda clase y, en especial, acciones, participaciones y valores representativos de los fondos…

B87839601 · Madrid

Companies · former (1)

Former Apoderado Mancomunado · from 03/12/2015 to 19/01/2022

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

Timeline (4)

  1. 19/01/2022Ceased as Apoderado Mancomunado of HOKCHI IBERICA SL · Madrid
  2. 11/01/2019Appointed Apoderado of PAN AMERICAN ENERGY SL · Madrid
  3. 24/07/2018Appointed Apoderado Mancomunado of PAE ENERGY HOLDING SL · Madrid
  4. 03/12/2015Appointed Apoderado Mancomunado of HOKCHI IBERICA SL · Madrid

Co-directors (6)

Network map

8 nodes Person Company
scapusio-roberto-edua…PAN AMERICAN ENERGY SLPAN AMERICAN ENERGY …PAE ENERGY HOLDING SLPAE ENERGY HOLDING SLVILCRES GESTION EMPRESARIAL SLVILCRES GESTION EMPR…STOTZ JUAN CARLOSSTOTZ JUAN CARLOSEXPOSITO RAGOTIN ENRIQUE EDUARDOEXPOSITO RAGOTIN ENR…VILLOLDO MAZO CARLOSVILLOLDO MAZO CARLOSGRINSTEIN DANIELGRINSTEIN DANIEL

Identity matched by name · homonyms possible.