Tucella Tuccella Claudia

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
DIAGONAL COMPANY SERVICES & SOLUTIONS SL, FORMALIZACION Y GESTION SL

Summary

Tucella Tuccella Claudia appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado of FORMALIZACION Y GESTION SL (Madrid) since 12 April 2024, as well as in 1 other company. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 6 February 2024, at DIAGONAL COMPANY SERVICES & SOLUTIONS SL; the most recent began on 12 April 2024. The companies are registered in Madrid. The boards of these companies also include Claudio Panunzio.

Offices held

Apoderado

Commercial registries

Madrid

Companies · current (2)

Apoderado since 06/02/2024

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Torrejón de Ardoz · Sociedad Limitada (SL) · capital €882,420 · 930 BORME filings

B61425682 · Madrid

Apoderado since 12/04/2024

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings

B83504035 · Madrid

Timeline (2)

  1. 12/04/2024Appointed Apoderado of FORMALIZACION Y GESTION SL · Madrid
  2. 06/02/2024Appointed Apoderado of DIAGONAL COMPANY SERVICES & SOLUTIONS SL · Madrid

Co-directors (1)

Network map

5 nodes Person Company
tucella-tuccella-clau…DIAGONAL COMPANY SERVICES & SOLUTIONS SLDIAGONAL COMPANY SER…FORMALIZACION Y GESTION SLFORMALIZACION Y GEST…CLAUDIO PANUNZIOCLAUDIO PANUNZIONRR76 HOLDING SLNRR76 HOLDING SL

Identity matched by name · homonyms possible.