People
CASPERSEN EINAR
The BORME has published the name CASPERSEN EINAR among the officers of 2 companies since 2009. In 2 of them it holds a role with no resignation published. Its latest appearance is dated 16/11/2023, at GEPETTO INVESTMENTS SL.
The BORME does not identify people with a national ID: this may be a different person with the same name. Following will notify you of everything published under this exact name.
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One band per company and one segment per role, from its appointment to its resignation as published. A name may be several people: the BORME does not publish the identity document.
- GEPETTO INVESTMENTS SLLiquidador: 16/11/2023 – today
- PINOCCHIO INVESTMENTS SLLiquidador: 16/11/2023 – today
- No resignation published: runs to today
- Unknown start: only the resignation is on record
Companies and roles
Each company with this name’s roles: appointments with no resignation published afterwards, and resignations. Deduced from what has been published since 2009.
| Company | Office | From | To | Status |
|---|---|---|---|---|
| GEPETTO INVESTMENTS SLMálagaTerminated | Liquidador | BORME-A-2023-218-29· Notice 488174 | — | No resignation published |
| PINOCCHIO INVESTMENTS SLMálagaTerminated | Liquidador | BORME-A-2023-218-29· Notice 488157 | — | No resignation published |
Who it coincides with
The other people listed in the BORME with a position in the same companies as this name, and when their published terms of office overlap. This is only what was published: sharing a company does not mean knowing each other or acting together, and a name is not a person (the BORME does not publish identity document numbers). Auditors excluded.
- BASSOE PETER FREDRIKThey coincide in 2 companies published in the BORME
- PINOCCHIO INVESTMENTS SL
They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
Position of this name: Liquidador · of the other: Adm. Unico
BORME notices: ·BORME-A-2023-218-29· Notice 488157 ·BORME-A-2012-86-29· Notice 197201 ·BORME-A-2009-244-29· Notice 534078
- GEPETTO INVESTMENTS SL
They share the company, but their published terms do not overlap: what was published does not indicate that they coincided in time.
Position of this name: Liquidador · of the other: Adm. Unico
BORME notices: ·BORME-A-2023-218-29· Notice 488174 ·BORME-A-2012-86-29· Notice 197207 ·BORME-A-2011-40-29· Notice 90171
- PINOCCHIO INVESTMENTS SL
- PANIAGUA VALDES MARIA MILAGROSThey coincide in 2 companies published in the BORME · 2 with overlapping published terms
- PINOCCHIO INVESTMENTS SL
- Overlapping published terms: from 16 November 2023 to 16 November 2023
Position of this name: Liquidador · of the other: Apoderado, Adm. Unico
BORME notices: ·BORME-A-2023-218-29· Notice 488157 ·BORME-A-2012-86-29· Notice 197201 ·BORME-A-2009-244-29· Notice 534079
- GEPETTO INVESTMENTS SL
- Overlapping published terms: from 16 November 2023 to 16 November 2023
Position of this name: Liquidador · of the other: Adm. Unico
BORME notices: ·BORME-A-2023-218-29· Notice 488174 ·BORME-A-2012-86-29· Notice 197207
- PINOCCHIO INVESTMENTS SL
- SJOINVEST HOLDING ASThey coincide in 2 companies published in the BORME
- PINOCCHIO INVESTMENTS SL
They share the company, but one of them has no published appointment or removal: when cannot be bounded.
Position of this name: Liquidador · of the other: Socio único
BORME notices: ·BORME-A-2023-218-29· Notice 488157 ·BORME-A-2009-244-29· Notice 534078
- GEPETTO INVESTMENTS SL
They share the company, but one of them has no published appointment or removal: when cannot be bounded.
Position of this name: Liquidador · of the other: Socio único
BORME notices: ·BORME-A-2023-218-29· Notice 488174 ·BORME-A-2011-40-29· Notice 90171
- PINOCCHIO INVESTMENTS SL
Who it shares companies with
Names that appear among the officers of the same companies. Appearing in the same company does not mean coinciding in time or knowing one another. Auditors excluded.
- BASSOE PETER FREDRIK2 in common
- PANIAGUA VALDES MARIA MILAGROS2 in common
- SJOINVEST HOLDING AS2 in common
For companies with a great many officers, only the most recent that fit in one query are looked at.
Chronology
Each time the BORME has published this name, from the most recent to the oldest.
| Date | Filings | Company | Bulletin |
|---|---|---|---|
| Appointments · Liquidador | GEPETTO INVESTMENTS SL | BORME-A-2023-218-29· Notice 488174 | |
| Appointments · Liquidador | PINOCCHIO INVESTMENTS SL | BORME-A-2023-218-29· Notice 488157 |
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.