Vecchi Massimo

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
CROWDFUNDING ASCARETTO INTERNATIONAL SL, GLIOLA SL, FORMA CARIBE SL, FLYFAST SUMINISTRO INDUSTRIAL SL, CROWDFUNDING ASCARETTO INTERNATIONAL, S.L., GLIOLA S.L

Summary

Vecchi Massimo appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado of GLIOLA SL (Madrid) since 11 February 2019, as well as in 3 other companies. The earliest registered mandate dates from 5 March 2012, at FORMA CARIBE SL; the most recent began on 22 March 2023. The offices held are Representante, Apoderado, Vicepresidente and Administrador Único. The companies are registered across 4 different registries. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Finsuiza Ag, Belso Sabini Esteban, Garcia Fernandez Oscar and 1 other.

Offices held

RepresentanteApoderadoVicepresidenteAdministrador ÚnicoLiquidadorApoderado Solidario

Commercial registries

Madrid · Asturias · A Coruña · Barcelona

Companies · current (4)

Representante since 28/09/2018

Active · Sociedad Limitada (SL) · incorporated 05/10/2018 · capital €280,000 · 6 BORME filings

Corporate purpose: a) Brindar todos los servicios relacionados con la asesoría, consultoría legal y de mercado, inversiones, comercio, recuperación de créditos en todos los países del mundo. b) Producción comercialización de productos importación y…

M679684 · Madrid

GLIOLA SLCurrent

Apoderado since 11/02/2019

Active · Sociedad Limitada (SL) · capital €177,010 · 5 BORME filings

Corporate purpose: a) La asesoría, consultoría legal y de mercado, inversiones, comercio, recuperación de créditos en todos los países del mundo. b) Comercialización de carbón vegetal y todos sus derivados así como inversión en ésta industria. c) Realización…

M684230 · Madrid

Vicepresidente since 05/03/2012

Consejero

Active · Sociedad Limitada (SL) · 5 BORME filings

AS27737 · Asturias

Administrador Único (in office)

Active · Vilassar de Mar · Sociedades de responsabilidad limitada

B64319502

Companies · former (2)

Former Liquidador · from 22/03/2023 to 30/06/2023

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Coruña, A · capital €200,000 · 7 BORME filings

B88187901 · A Coruña

Former Apoderado Solidario · until 15/06/2023

Active · 4 BORME filings

B559380 · Barcelona

Timeline (9)

  1. 30/06/2023Ceased as Liquidador of CROWDFUNDING ASCARETTO INTERNATIONAL, S.L. · A Coruña
  2. 15/06/2023Ceased as Apoderado Solidario of GLIOLA S.L · Barcelona
  3. 22/03/2023Appointed Liquidador of CROWDFUNDING ASCARETTO INTERNATIONAL, S.L. · A Coruña
  4. 04/07/2019Ceased as Administrador Único of CROWDFUNDING ASCARETTO INTERNATIONAL SL · Madrid
  5. 04/07/2019Appointed Representante of CROWDFUNDING ASCARETTO INTERNATIONAL SL · Madrid
  6. 11/02/2019Appointed Apoderado of GLIOLA SL · Madrid
  7. 28/09/2018Appointed Administrador Único of CROWDFUNDING ASCARETTO INTERNATIONAL SL · Madrid
  8. 25/06/2012Ceased as Administrador Solidario of FORMA CARIBE SL · Asturias
  9. 05/03/2012Appointed Administrador Solidario of FORMA CARIBE SL · Asturias

Co-directors (4)

Network map

9 nodes Person Company
vecchi-massimoCROWDFUNDING ASCARETTO INTERNATIONAL SLCROWDFUNDING ASCARET…GLIOLA SLGLIOLA SLFORMA CARIBE SLFORMA CARIBE SLFLYFAST SUMINISTRO INDUSTRIAL SLFLYFAST SUMINISTRO I…FINSUIZA AGFINSUIZA AGBELSO SABINI ESTEBANBELSO SABINI ESTEBANGARCIA FERNANDEZ OSCARGARCIA FERNANDEZ OSC…VG VEGETABLES GOODS AGVG VEGETABLES GOODS …

Identity matched by name · homonyms possible.