Tinti Jorge Marcelo
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- SERVICIOS LIBERTADOR SL, TECPETROL INVESTMENTS SL, SUIZUM-SERVICIOS DE CONSULTORIA SL, TECPETROL INTERNACIONAL SL, TECPETROL SERVICIOS SL
Summary
Tinti Jorge Marcelo appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 24 October 2011, at TECPETROL INTERNACIONAL SL; the most recent began on 21 September 2020. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Piñeyro Andres, De Benito Fernandez Gonzalo, Gugliuzza Claudio Gabriel and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Apoderado · from 18/01/2012 to 11/01/2023
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2011 · capital €14,369,450 · 28 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES OCUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...
B86353331 · Madrid
Former Apoderado · from 21/09/2020 to 09/08/2022
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 24 BORME filings
B88587506 · Madrid
Former Apoderado Mancomunado · from 25/04/2012 to 22/07/2022
Active · Madrid · Sociedad Limitada (SL) · incorporated 24/02/2012 · capital €45,000 · 41 BORME filings
Corporate purpose: ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES; EXPLORACION Y DESARROLLO DE YACIMIENTOS DE HIDROCARBUROS.
B86380664 · Madrid
Former Apoderado Mancomunado · from 24/10/2011 to 11/07/2022
Active · Madrid · Sociedad Limitada (SL) · capital €109,000,000 · 64 BORME filings
B84062686 · Madrid
Former Apoderado Mancomunado · from 12/01/2012 to 29/06/2022
Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 07/12/2011 · capital €2,346,498 · 35 BORME filings
Corporate purpose: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES OCUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...
B86353323 · Madrid
Timeline (32)
- 11/01/2023Ceased as Apoderado of SERVICIOS LIBERTADOR SL · Madrid
- 09/08/2022Ceased as Apoderado of TECPETROL INVESTMENTS SL · Madrid
- 22/07/2022Ceased as Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 11/07/2022Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
- 11/07/2022Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
- 29/06/2022Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
- 30/10/2020Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
- 30/10/2020Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid
- 21/09/2020Appointed Apoderado of TECPETROL INVESTMENTS SL · Madrid
- 01/10/2019Ceased as Apoderado of TECPETROL SERVICIOS SL · Madrid
- 01/10/2019Appointed Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
- 27/09/2019Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
- 27/09/2019Appointed Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
- 25/01/2019Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 25/01/2019Appointed Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 05/07/2016Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
- 05/07/2016Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid
- 29/06/2016Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
- 29/06/2016Ceased as Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 29/06/2016Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid
- 29/06/2016Appointed Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 06/08/2014Ceased as Apoderado of TECPETROL INTERNACIONAL SL · Madrid
- 06/08/2014Ceased as Apoderado of TECPETROL SERVICIOS SL · Madrid
- 06/08/2014Ceased as Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 01/03/2013Appointed Apoderado Mancomunado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 25/04/2012Appointed Apoderado of SUIZUM-SERVICIOS DE CONSULTORIA SL · Madrid
- 12/03/2012Ceased as Apoderado Mancomunado of TECPETROL INTERNACIONAL SL · Madrid
- 12/03/2012Appointed Apoderado of TECPETROL INTERNACIONAL SL · Madrid
- 07/03/2012Ceased as Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
- 07/03/2012Appointed Apoderado of TECPETROL SERVICIOS SL · Madrid
- 18/01/2012Appointed Apoderado of SERVICIOS LIBERTADOR SL · Madrid
- 12/01/2012Appointed Apoderado Mancomunado of TECPETROL SERVICIOS SL · Madrid
Co-directors (10)
- Piñeyro Andres · Presidente
- De Benito Fernandez Gonzalo · Secretario
- Gugliuzza Claudio Gabriel · Consejero
- Luque Garcia Fernando · Consejero
- Lalla Mario Osvaldo · Consejero
- Bonatti Enrico Luca Maria · Consejero
- Gugliuzza Claudio Gabriel · Consejero
- Darias Moron Emmanuel Jose · Secretario no Consejero
- Luque Garcia Fernando · Consejero
- Piñeyro Andres · Consejero
- Ormachea Carlos Arturo · Consejero
- De Benito Fernandez Gonzalo · Consejero
- Bonatti Enrico Luca Maria · Consejero
- Guillermo Pappier Carlos · Consejero
- Gugliuzza Claudio Gabriel · Consejero
- Markous Ricardo Miguel · Consejero
Network map
Identity matched by name · homonyms possible.