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CENTRAL CAPCA OVERSEAS SL
Identification and Business Activity Data
| Social denomination | CENTRAL CAPCA OVERSEAS SL |
|---|---|
| Alternative Name | Central Capca Overseas Sociedad Limitada |
| Registration | Registro Mercantil de Madrid |
| Address | C/ Serrano 41, Madrid, Madrid, España Ver mapa |
Executive Positions at CENTRAL CAPCA OVERSEAS
| Officer | Post | Appointment | Termination or Resignation |
|---|---|---|---|
| ROZPIDE ORBEGOZO CARMEN | Representan | 15/11/2016 | |
| INTERTRUST (SPAIN) SA | Administrador Unico | 18/08/2009 | |
| HERRERA LOPEZ RAUL JUAN | Consejero | 18/08/2009 | 15/11/2016 |
| CORDERO GONZALEZ CARLOS GERMAN | Consejero | 18/08/2009 | 15/11/2016 |
| HUNG VAILLANT FRANCISCO | Consejero | 18/08/2009 | 15/11/2016 |
| MATA FERNANDEZ RICARDO ANTONIO | Consejero | 18/08/2009 | 15/11/2016 |
| INTERTRUST (SPAIN) SA | Consejero | 18/08/2009 | |
| HERRERA LOPEZ RAUL JUAN | Presidente | 10/11/2016 | 15/11/2016 |
| HUNG VAILLANT FRANCISCO | Vicepresidente | 18/08/2009 | 10/11/2016 |
| INTERTRUST (SPAIN) SA | Secretario | 18/08/2009 | |
| CORDERO GONZALEZ CARLOS GERMAN | Vicesecret. | 18/08/2009 | 10/11/2016 |
| HERRERA LOPEZ RAUL JUAN | Consejero Delegado Mancomunado | 18/08/2009 | 15/11/2016 |
| CORDERO GONZALEZ CARLOS GERMAN | Consejero Delegado Mancomunado | 18/08/2009 | 15/11/2016 |
| HUNG VAILLANT FRANCISCO | Consejero Delegado Mancomunado | 18/08/2009 | 15/11/2016 |
| MATA FERNANDEZ RICARDO ANTONIO | Consejero Delegado Mancomunado | 18/08/2009 | 15/11/2016 |
| INTERTRUST (SPAIN) SA | Consejero Delegado Mancomunado | 18/08/2009 | |
| ROZPIDE ORBEGOZO CARMEN | Apoderado | 18/08/2009 | |
| DIEZ ARRANZ BEATRIZ | Apoderado | 18/08/2009 | |
| INTERTRUST (SPAIN) SL | Vicepresidente | 15/11/2016 | |
| INTERTRUST (SPAIN) SL | Secretario | 10/11/2016 | |
| DIEZ ARRANZ BEATRIZ | VsecrNoConsj | 10/11/2016 | 15/11/2016 |
| HUNG VAILLANT FRANCISCO | Secretario | 10/11/2016 | 15/11/2016 |
| INTERTRUST (SPAIN) SL | Consejero | 15/11/2016 | |
| INTERTRUST (SPAIN) SL | Consejero Delegado Mancomunado | 15/11/2016 | |
| DIEZ ARRANZ BEATRIZ | Secretario | 15/11/2016 | |
| HUNG VALLIANT FRANCISCO | Consejero | 15/11/2016 | |
| DIEZ ARRANZ BEATRIZ | Consejero | 15/11/2016 | |
| HUNG VALLIANT FRANCISCO | Presidente | 15/11/2016 | |
| RUSSELL BEDFORD ESPAÑA AUDITORES Y CONSULTORES SL | Auditor | 16/11/2016 | |
| GONZALEZ MONSALVE ELVIS RAMON | Consejero | 06/06/2018 |
Announcements in Official Bulletins of CENTRAL CAPCA OVERSEAS
04/03/2009 - CENTRAL CAPCA OVERSEAS SL
31/08/2009 - CENTRAL CAPCA OVERSEAS SL
31/08/2009 - CENTRAL CAPCA OVERSEAS SL
28/02/2012 - CENTRAL CAPCA OVERSEAS SL
03/07/2013 - CENTRAL CAPCA OVERSEAS SL
18/11/2016 - CENTRAL CAPCA OVERSEAS SL
22/11/2016 - CENTRAL CAPCA OVERSEAS SL
23/11/2016 - CENTRAL CAPCA OVERSEAS SL