Tojo Perez Carlota

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
WEATHERFORD OILFIELD SERVICES SPAIN SL, INVERSION HOTELERA REFORMA 500 SL, LICO LEASING SOCIEDAD ANONIMA, OBENQUE SA, INVERSIONES EN ENERGIA LATINO AMERICA HOLDINGS SL, TRANSPORTADORA DE GAS IBEROAMERICANA SL

Summary

Tojo Perez Carlota appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado Solidario of WEATHERFORD OILFIELD SERVICES SPAIN SL (Madrid) since 19 January 2015, as well as in 1 other company. WEATHERFORD OILFIELD SERVICES SPAIN SL is based in Madrid and operates in Actividades de apoyo a otras industrias extractivas (CNAE 0990) — Sociedad Limitada (SL), an active company, share capital of €195,349. The earliest registered mandate dates from 9 May 2013, at INVERSION HOTELERA REFORMA 500 SL; the most recent began on 22 February 2018. The offices held are Apoderado Solidario, Apoderado and Vicesecretario no Consejero. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Corporacion Empresarial de Tenencia de Activos De.m, Corporacion Empresarial de Tenencia de Activos De, Martin Pintor Andres and 7 others.

Offices held

Apoderado SolidarioApoderadoVicesecretario no Consejero

Commercial registries

Madrid

Companies · current (2)

WEATHERFORD OILFIELD SERVICES SPAIN SLCurrent

Apoderado Solidario since 19/01/2015

Active · Actividades de apoyo a otras industrias extractivas (CNAE 0990) · Madrid · Sociedad Limitada (SL) · capital €195,349 · 34 BORME filings

B85125524 · Madrid

INVERSION HOTELERA REFORMA 500 SLCurrent

Apoderado since 09/05/2013

Active · Sociedad Limitada (SL) · incorporated 12/04/2013 · capital €22,740,937 · 9 BORME filings

Corporate purpose: La gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inversión en sociedades y otras entidades, sean éstas residentes o no en…

B86701612 · Madrid

Companies · former (4)

LICO LEASING SOCIEDAD ANONIMAFormer

Former Vicesecretario no Consejero · from 22/02/2018 to 27/01/2022

Active · Arrendamiento financiero (CNAE 6491) · Madrid · Sociedad Anónima (SA) · capital €10,394,722 · 184 BORME filings

A28167799 · Madrid

OBENQUE SAFormer

Former Vicesecretario no Consejero · from 10/01/2018 to 08/01/2019

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €3,787,964 · 41 BORME filings

A82185828 · Madrid

INVERSIONES EN ENERGIA LATINO AMERICA HOLDINGS SLFormer

Former Apoderado Solidario · from 29/07/2014 to 11/08/2016

Struck off · Sociedad Limitada (SL) · incorporated 09/02/2011 · capital €15,000,000 · 17 BORME filings

Corporate purpose: COMPRAR, SUSCRIBIR, PERMUTAR Y VENDER TODA CLASE DE VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS, CUALQUIERA QUE SEA LA FORMA JURIDICA DE LA ENTIDADEMISORA, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.

B86143294 · Madrid

TRANSPORTADORA DE GAS IBEROAMERICANA SLFormer

Former Apoderado · from 31/07/2014 to 05/09/2014

Struck off · Sociedad Limitada (SL) · incorporated 25/06/2014 · capital €293,935 · 3 BORME filings

Corporate purpose: La gestion y administracion, mediante la organizacion de los recursos humanos y materiales necesarios, de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, en particular, sociedades que se dediquen al transporte de gas;

B87027876 · Madrid

Timeline (10)

  1. 27/01/2022Ceased as Vicesecretario no Consejero of LICO LEASING SOCIEDAD ANONIMA · Madrid
  2. 08/01/2019Ceased as Vicesecretario no Consejero of OBENQUE SA · Madrid
  3. 22/02/2018Appointed Vicesecretario no Consejero of LICO LEASING SOCIEDAD ANONIMA · Madrid
  4. 10/01/2018Appointed Vicesecretario no Consejero of OBENQUE SA · Madrid
  5. 11/08/2016Ceased as Apoderado Solidario of INVERSIONES EN ENERGIA LATINO AMERICA HOLDINGS SL · Madrid
  6. 19/01/2015Appointed Apoderado Solidario of WEATHERFORD OILFIELD SERVICES SPAIN SL · Madrid
  7. 05/09/2014Ceased as Apoderado of TRANSPORTADORA DE GAS IBEROAMERICANA SL · Madrid
  8. 31/07/2014Appointed Apoderado of TRANSPORTADORA DE GAS IBEROAMERICANA SL · Madrid
  9. 29/07/2014Appointed Apoderado Solidario of INVERSIONES EN ENERGIA LATINO AMERICA HOLDINGS SL · Madrid
  10. 09/05/2013Appointed Apoderado of INVERSION HOTELERA REFORMA 500 SL · Madrid

Co-directors (10)

LICO LEASING SOCIEDAD ANONIMA
WEATHERFORD OILFIELD SERVICES SPAIN SL
INVERSION HOTELERA REFORMA 500 SL

Network map

6 nodes Person Company
tojo-perez-carlotaWEATHERFORD OILFIELD SERVICES SPAIN SLWEATHERFORD OILFIELD…INVERSION HOTELERA REFORMA 500 SLINVERSION HOTELERA R…ELBENDARY NOUR KHALED NOURELDINELBENDARY NOUR KHALE…BREMER VILLASEÑOR JUAN CRISTOBALBREMER VILLASEÑOR JU…LARESGOITI MATUTE DIEGOLARESGOITI MATUTE DI…

Identity matched by name · homonyms possible.