Tofiño Perez Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
REPSOL SA, REPSOL TESORERIA Y GESTION FINANCIERA SA, REPSOL CAPITAL SL, ALSUGAS GAVIOTA SL

Summary

Tofiño Perez Carlos appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of REPSOL SA (Madrid) since 28 April 2015. REPSOL SA is based in Madrid and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Anónima (SA), an active company, share capital of €1,089,606,334. The earliest registered mandate dates from 7 April 2015, at REPSOL TESORERIA Y GESTION FINANCIERA SA; the most recent began on 13 November 2015. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Aranda Bellido Ana, Cervera Cortezo Beatriz, Miñano Fernandez German and 21 others.

Offices held

ApoderadoApoderado Solidario

Commercial registries

Madrid

Companies · current (1)

REPSOL SACurrent

Apoderado since 28/04/2015

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Anónima (SA) · capital €1,089,606,334 · 642 BORME filings

A78374725 · Madrid

Companies · former (3)

REPSOL TESORERIA Y GESTION FINANCIERA SAFormer

Former Apoderado · from 07/04/2015 to 24/04/2017

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Anónima (SA) · 130 BORME filings

Corporate purpose: 1. La prestación de servicios de tesorería a sociedades integradas en el Grupo Repsol o sociedades participadas por sociedades del Grupo-Repsol, incluso mediante la colocación de excedentes, disposición de pólizas o líneas de crédito, la…

A84898311 · Madrid

REPSOL CAPITAL SLFormer

Former Apoderado · from 07/04/2015 to 20/12/2016

Baja · Sociedad Limitada (SL) · 48 BORME filings

B83505651 · Madrid

ALSUGAS GAVIOTA SLFormer

Former Apoderado Solidario · from 13/11/2015 to 29/03/2016

Baja · Sociedad Limitada (SL) · 30 BORME filings

Corporate purpose: 1. la tenencia, administración, adquisición y enajenación por cualquier título de acciones y participaciones en sociedades tanto españolas como extranjeras y en especial la gestión y administración de valores representativos de los fondos…

B85535557 · Madrid

Timeline (7)

  1. 24/04/2017Ceased as Apoderado of REPSOL TESORERIA Y GESTION FINANCIERA SA · Madrid
  2. 20/12/2016Ceased as Apoderado of REPSOL CAPITAL SL · Madrid
  3. 29/03/2016Ceased as Apoderado Solidario of ALSUGAS GAVIOTA SL · Madrid
  4. 13/11/2015Appointed Apoderado Solidario of ALSUGAS GAVIOTA SL · Madrid
  5. 28/04/2015Appointed Apoderado of REPSOL SA · Madrid
  6. 07/04/2015Appointed Apoderado of REPSOL CAPITAL SL · Madrid
  7. 07/04/2015Appointed Apoderado of REPSOL TESORERIA Y GESTION FINANCIERA SA · Madrid

Co-directors (24)

REPSOL TESORERIA Y GESTION FINANCIERA SA
REPSOL SA

Network map

22 nodes Person Company
tofino-perez-carlosREPSOL SAREPSOL SALOPEZ ACHURRA EMILIANOLOPEZ ACHURRA EMILIA…BRUFAU NIUBO ANTONIOBRUFAU NIUBO ANTONIOESTEFANIA LARRAÑAGA ARANZAZUESTEFANIA LARRAÑAGA …CARULLA FONT ARTURCARULLA FONT ARTURCATA SALA AURORACATA SALA AURORABALLESTER FORNES MARIA TERESABALLESTER FORNES MAR…GAÑET CIRERA MARIA DEL CARMENGAÑET CIRERA MARIA D…GANYET I CIRERA MARIA DEL CARMENGANYET I CIRERA MARI…MARZO CARPIO MARIANOMARZO CARPIO MARIANOMANRIQUE CECILIA MANUELMANRIQUE CECILIA MAN…VELAZQUEZ MEDINA MARIA DEL PINOVELAZQUEZ MEDINA MAR…TORREMOCHA FERREZUELO ISABELTORREMOCHA FERREZUEL…GARCIA-MILA LLOVERAS MARIA TERESAGARCIA-MILA LLOVERAS…NIN GENOVA JUAN MARIANIN GENOVA JUAN MARIAREICHSTUL HENRI HENRI PHILIPPEREICHSTUL HENRI HENR…REICHSTUL HENRI PHILIPPEREICHSTUL HENRI PHIL…MARTIN SAN VICENTE IGNACIOMARTIN SAN VICENTE I…IMAZ SAN MIGUEL JOSU JONIMAZ SAN MIGUEL JOSU…MARTEN ULIARTE JOSE IVANMARTEN ULIARTE JOSE …WEST JOHN-ROBINSONWEST JOHN-ROBINSON

Identity matched by name · homonyms possible.