Zerbi Michele

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
TECHINT FINANCIAL SERVICES SL, INVERBAN INVESTMENTS SL, TECHINT INGENIERIA Y CONSTRUCCIONES SL

Summary

Zerbi Michele appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 16 April 2015, at TECHINT INGENIERIA Y CONSTRUCCIONES SL; the most recent began on 11 September 2019. The offices held are Apoderado Mancomunado and Presidente. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Rocca Lodovico Andrea Palu, Echegaray Soler Andres Jesus, De Benito Fernandez Gonzalo and 3 others.

Offices held

Apoderado MancomunadoPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

TECHINT FINANCIAL SERVICES SLFormer

Former Apoderado Mancomunado · from 11/09/2019 to 23/06/2023

Apoderado Mancomunado

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/07/2019 · capital €3,000 · 17 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, DE ACUERDO CON EL ARTICULO 107 DE LA LEY 27/2014 DE 27 DE NOVIEMBRE, DEL…

B88429212 · Madrid

INVERBAN INVESTMENTS SLFormer

Former Presidente · from 06/05/2019 to 23/06/2023

Consejero

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 27 BORME filings

B88315650 · Madrid

TECHINT INGENIERIA Y CONSTRUCCIONES SLFormer

Former Apoderado Mancomunado · from 16/04/2015 to 11/11/2019

Active · Madrid · Sociedad Limitada (SL) · incorporated 02/02/2009 · capital €13,854,360 · 68 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;.

B85637544 · Madrid

Timeline (17)

  1. 23/06/2023Ceased as Presidente of INVERBAN INVESTMENTS SL · Madrid
  2. 23/06/2023Ceased as Apoderado of TECHINT FINANCIAL SERVICES SL · Madrid
  3. 07/06/2021Appointed Apoderado Mancomunado of TECHINT FINANCIAL SERVICES SL · Madrid
  4. 25/02/2021Ceased as Consejero of TECHINT FINANCIAL SERVICES SL · Madrid
  5. 11/11/2019Ceased as Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  6. 10/10/2019Appointed Apoderado of TECHINT FINANCIAL SERVICES SL · Madrid
  7. 24/09/2019Appointed Presidente of INVERBAN INVESTMENTS SL · Madrid
  8. 11/09/2019Appointed Consejero of TECHINT FINANCIAL SERVICES SL · Madrid
  9. 17/05/2019Appointed Apoderado Mancomunado of INVERBAN INVESTMENTS SL · Madrid
  10. 06/05/2019Appointed Consejero of INVERBAN INVESTMENTS SL · Madrid
  11. 20/12/2017Appointed Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  12. 03/05/2017Ceased as Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  13. 01/02/2017Ceased as Consejero of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  14. 18/09/2015Ceased as Apoderado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  15. 18/09/2015Appointed Apoderado Mancomunado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  16. 17/09/2015Appointed Consejero of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid
  17. 16/04/2015Appointed Apoderado of TECHINT INGENIERIA Y CONSTRUCCIONES SL · Madrid

Co-directors (6)

TECHINT INGENIERIA Y CONSTRUCCIONES SL
INVERBAN INVESTMENTS SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.