• Officer «Pestaña Sartorius Mario»

  • Last update: July 18, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Positions in companies
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Position Natural or legal entity From Until
Adm. Unico Eco Eolic Top System SL 07/02/2022 Current
Apo.Manc. Abengoa Abenewco 2 Bis SA 04/05/2021 Current
Apo.Manc. Abengoa Abenewco 2 SA 29/03/2021 Current
Apo.Manc. Abengoa Abenewco 1 SA 25/03/2021 Current
Secretario Disan Latinoamerica Corporation SL 08/02/2021 Current
Consejero Disan Latinoamerica Corporation SL 08/02/2021 Current
Apoderado Disan Latinoamerica Corporation SL 08/02/2021 Current
Apoderado Disan Latinoamerica Corporation SL 08/02/2021 Current
Secretario Giratina SL 13/01/2021 Current
Consejero Giratina SL 13/01/2021 Current
Apoderado Giratina SL 13/01/2021 Current
Apoderado Giratina SL 13/01/2021 Current
Apo.Sol. Giratina SL 16/07/2020 Current
Apoderado Disan Latinoamerica Corporation SL 13/07/2020 Current
Apoderado Chudepa SL 13/11/2019 Current
Apoderado Eco Eolic Top System SL 15/01/2019 Current
Apoderado Retiatech SL 16/03/2018 Current
R.L.C.Perma. Intertag LTD 28/07/2017 Current
SecreNoConsj Desarrollos Pbs SL 26/02/2016 Current
Adm. Mancom. Socorro Y Zulueta SL 19/11/2012 Current
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Show former positions
Former positions
Download in CSV format
Position Natural or legal entity From Until
SecreNoConsj Abengoa Abenewco 1 SA 05/02/2021 18/07/2022
SecreNoConsj Abengoa SA 17/02/2021 19/01/2022
Representan Cartera Vivanta SL 26/07/2019 05/07/2021
Apoderado Estructuras Titan Steel SRL 25/10/2013 06/05/2021
Secretario Green-Stock Trade SL 29/04/2019 13/05/2019
Consejero Green-Stock Trade SL 29/04/2019 13/05/2019
Cons.Del.Man Green-Stock Trade SL 29/04/2019 13/05/2019
SecreNoConsj Sabinas De Cala D'Hort SL 19/05/2015 06/02/2019
SecreNoConsj Las Suites De Puerto Sherry SL 22/05/2015 05/02/2019
Secretario Romersa Inversiones SICAV 11/11/2014 07/12/2018
Consejero Romersa Inversiones SICAV 11/11/2014 07/12/2018
Consejero Marques De Griñon Family Estates SA 22/02/2018 22/10/2018
Adm. Mancom. Reorientaciones E Inversiones Estrategicas SL 10/01/2017 08/05/2018
Adm. Mancom. Global Automotive Solutions SL 26/01/2017 27/03/2018
Adm. Mancom. Leomotor Asturias SL 23/10/2015 18/10/2017
Apo.Sol. Grupo Bluecoast SL 06/11/2013 14/07/2017
Apo.Sol. Bezana Export SL 07/11/2013 14/07/2017
Representan Venture Fin SL 09/03/2012 11/02/2013
Liquidador M Gereica 2007 SL 04/10/2012 04/10/2012
Adm. Mancom. Gereica 2007 SL Unknown 04/10/2012
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Pestaña Sartorius Mario .

18

Jul 2022

Ceses/Dimisiones


On 18/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Pestaña Sartorius Mario
Consejero Abengoa Abenewco 2 Bis SA

Announcement 346887 of 2022
Registry data: T 6843 , F 209, S 8, H SE111328, I/A 30

07

Feb 2022

Nombramientos


On 07/02/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Pestaña Sartorius Mario

Announcement 65958 of 2022
Registry data: T 38560 , F 107, S 8, H M 685773, I/A 4

19

Jan 2022

Ceses/Dimisiones


On 19/01/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Pestaña Sartorius Mario
Presidente Lopez-Bravo Velasco Juan Pablo

Announcement 41247 of 2022
Registry data: T 5683 , F 223, S 8, H SE 1507, I/A 733

05

Jul 2021

Ceses/Dimisiones


On 05/07/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Vendi-Roz SL
Representan Pestaña Sartorius Mario
Consejero Olave Martin Juan
Consejero Harvard Friends Club SL
VsecrNoConsj Gordillo Lopez Ignacio
Representan Gimena Ramos Francisco
Vicepresid. Dimersa Asesores SL
SecreNoConsj Cerdeiras Checa Ramon

Announcement 334090 of 2021
Registry data: T 36727 , F 216, S 8, H M 649838, I/A 34

04

May 2021

Nombramientos


On 04/05/2021 the following nombramientos were filed in Commercial Registry:


Announcement 225424 of 2021
Registry data: T 6715 , F 55, S 8, H SE119505, I/A 16

29

Mar 2021

Nombramientos


On 29/03/2021 the following nombramientos were filed in Commercial Registry:


Announcement 161095 of 2021
Registry data: T 6730 , F 124, S 8, H SE111118, I/A 21

25

Mar 2021

Nombramientos


On 25/03/2021 the following nombramientos were filed in Commercial Registry:


Announcement 158302 of 2021
Registry data: T 6843 , F 207, S 8, H SE111328, I/A 28

17

Feb 2021

Nombramientos


On 17/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Pestaña Sartorius Mario
Presidente Lopez-Bravo Velasco Juan Pablo

Announcement 95751 of 2021
Registry data: T 5683 , F 220, S 8, H SE 1507, I/A 725

05

Feb 2021

Nombramientos


On 05/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Pestaña Sartorius Mario
Consejero Lopez-Bravo Velasco Juan Pablo
Consejero Abengoa Abenewco 2 SA
Consejero Abengoa Abenewco 2 Bis SA

Announcement 90627 of 2021
Registry data: T 6843 , F 206, S 8, H SE111328, I/A 27

08

Feb 2021

Nombramientos


On 08/02/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Secretario Pestaña Sartorius Mario
VsecrNoConsj Martin Sanchez Cristina
Apoderado Leon Gomez Nicolas
Apoderado Leon Gomez Mateo
Apoderado Leon Dub Marcelo

Announcement 71718 of 2021
Registry data: T 36768 , F 77, S 8, H M 515267, I/A 20

13

Jan 2021

Nombramientos


On 13/01/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pestaña Sartorius Mario
VsecrNoConsj Martin Sanchez Cristina
Apoderado Leon Gomez Nicolas
Apoderado Leon Gomez Mateo
Apoderado Leon Dub Marcelo

Announcement 26268 of 2021
Registry data: T 35150 , F 167, S 8, H M 632140, I/A 15

16

Jul 2020

Nombramientos


On 16/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Reina Gutierrez Jose Javier
Apo.Sol. Pestaña Sartorius Mario
Apo.Sol. Miriam Aceituno Gutierrez
SecreNoConsj Martin Sanchez Cristina Maria

Announcement 237905 of 2020
Registry data: T 35150 , F 166, S 8, H M 632140, I/A 13

13

Jul 2020

Nombramientos


On 13/07/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Reina Gutierrez Jose Javier
Apoderado Pestaña Sartorius Mario
Apoderado Miriam Aceituno Gutierrez
SecreNoConsj Martin Sanchez Cristina

Announcement 231172 of 2020
Registry data: T 36768 , F 76, S 8, H M 515267, I/A 18

13

Nov 2019

Nombramientos


On 13/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pestaña Sartorius Mario
Apoderado Perez De Leon Maria Paloma

Announcement 479619 of 2019
Registry data: T 21733 , F 188, S 8, H M 218446, I/A 24

26

Jul 2019

Nombramientos


On 26/07/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Pestaña Sartorius Mario

Announcement 339142 of 2019
Registry data: T 36727 , F 206, S 8, H M 649838, I/A 20

13

May 2019

Ceses/Dimisiones


On 13/05/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Secretario Pestaña Sartorius Mario
Cons.Del.Man Perez Retamero Pablo Alberto
VsecrNoConsj Lozano Perez Fernando

Announcement 213812 of 2019
Registry data: T 30125 , F 31, S 8, H M 542246, I/A 11

29

Apr 2019

Nombramientos


On 29/04/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Man Pestaña Sartorius Mario
Consejero Perez Retamero Pablo Alberto
Presidente Perez Camacho Francisco
Auditor Abey Grad SLP

Announcement 195244 of 2019
Registry data: T 30125 , F 30, S 8, H M 542246, I/A 9

06

Feb 2019

Ceses/Dimisiones


On 06/02/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Pestaña Sartorius Mario
Presidente De La Riva Lara Maria Del Valle
Con.Delegado De Alcantara Bores De La Riva Pedro

Announcement 66547 of 2019
Registry data: T 33264 , F 121, S 8, H M 598630, I/A 10

05

Feb 2019

Ceses/Dimisiones


On 05/02/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Pestaña Sartorius Mario
Consejero De La Riva Lara Maria Del Valle
Cons.Del.Man De Alcantara Bores De La Riva Pedro

Announcement 64360 of 2019
Registry data: T 30024 , F 188, S 8, H M 540382, I/A 13

15

Jan 2019

Nombramientos


On 15/01/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Pestaña Sartorius Mario

Announcement 26697 of 2019
Registry data: T 38560 , F 105, S 8, H M 685773, I/A 2

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