People
VECCHI MASSIMO
The BORME has published the name VECCHI MASSIMO among the officers of 4 companies since 2009. In 3 of them it holds a role with no resignation published. Its latest appearance is dated 18/07/2023, at CROWDFUNDING ASCARETTO INTERNATIONAL, S.L.
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.
- CROWDFUNDING ASCARETTO INTERNATIONAL SLAdm. Unico: 05/10/2018 – 11/07/2019Representan: 11/07/2019 – today
- FORMA CARIBE SLConsejero: before 23/11/2016 – 23/11/2016Vicepresid.: before 23/11/2016 – 23/11/2016Adm. Solid.: 14/03/2012 – 04/07/2012Consejero: 28/11/2016 – todayVicepresid.: 28/11/2016 – today
- GLIOLA SLApoderado: 18/02/2019 – today
- CROWDFUNDING ASCARETTO INTERNATIONAL, S.LLiquidador: 30/03/2023 – 18/07/2023
- 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.
Other appearances (1)
- Declaration of sole ownership · Socio único · CROWDFUNDING ASCARETTO INTERNATIONAL SL ·BORME-A-2018-193-28· Notice 401638
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.
- FINSUIZA AGThey coincide in 4 companies published in the BORME · 4 with overlapping published terms
- CROWDFUNDING ASCARETTO INTERNATIONAL, S.L
- Overlapping published terms: from 30 March 2023 to 30 March 2023
Position of this name: Liquidador · of the other: Adm. Unico
BORME notices: ·BORME-A-2023-135-15· Notice 323975 ·BORME-A-2023-62-15· Notice 154902
- CROWDFUNDING ASCARETTO INTERNATIONAL SL
- Overlapping published terms: from 11 July 2019, no end date published
Position of this name: Adm. Unico, Representan, Socio único · of the other: Adm. Unico
BORME notices: ·BORME-A-2019-131-28· Notice 298869 ·BORME-A-2018-193-28· Notice 401638
- GLIOLA SL
- Overlapping published terms: from 18 February 2019 to 18 February 2019
Position of this name: Apoderado · of the other: Consejero, Vicepresid.
BORME notices: ·BORME-A-2019-33-28· Notice 73895 ·BORME-A-2019-33-28· Notice 73894
See the 4 companies
- FORMA CARIBE SL
- Overlapping published terms: from 23 November 2016 to 23 November 2016
- Overlapping published terms: from 28 November 2016, no end date published
Position of this name: Consejero, Vicepresid., Adm. Solid. · of the other: Consejero, Vicepresid.
BORME notices: ·BORME-A-2016-226-33· Notice 480071 ·BORME-A-2016-223-33· Notice 472345 ·BORME-A-2012-126-33· Notice 281291 ·BORME-A-2012-52-33· Notice 121360
- CROWDFUNDING ASCARETTO INTERNATIONAL, S.L
- MARTINEZ ESTAÑOL LUIS ENRIQUEThey coincide in 2 companies published in the BORME · 2 with overlapping published terms
- CROWDFUNDING ASCARETTO INTERNATIONAL SL
- Overlapping published terms: from 5 October 2018 to 17 June 2020
Position of this name: Adm. Unico, Representan, Socio único · of the other: Apoderado
BORME notices: ·BORME-A-2020-115-28· Notice 184527 ·BORME-A-2019-131-28· Notice 298869 ·BORME-A-2018-193-28· Notice 401639 ·BORME-A-2018-193-28· Notice 401638
- GLIOLA SL
- Overlapping published terms: from 18 February 2019, no end date published
Position of this name: Apoderado · of the other: Apoderado
BORME notices: ·BORME-A-2019-33-28· Notice 73895
- CROWDFUNDING ASCARETTO INTERNATIONAL SL
- BELSO SABINI ESTEBANThey coincide in 2 companies published in the BORME · 2 with overlapping published terms
- GLIOLA SL
- Overlapping published terms: from 18 February 2019 to 30 May 2019
Position of this name: Apoderado · of the other: Adm. Unico, Secretario, Consejero
BORME notices: ·BORME-A-2019-101-28· Notice 231252 ·BORME-A-2019-33-28· Notice 73896 ·BORME-A-2019-33-28· Notice 73895 ·BORME-A-2019-33-28· Notice 73894
- FORMA CARIBE SL
- Overlapping published terms: from 23 November 2016 to 23 November 2016
- Overlapping published terms: from 28 November 2016, no end date published
Position of this name: Consejero, Vicepresid., Adm. Solid. · of the other: Consejero, Secretario
BORME notices: ·BORME-A-2016-226-33· Notice 480071 ·BORME-A-2016-223-33· Notice 472345 ·BORME-A-2012-126-33· Notice 281291 ·BORME-A-2012-52-33· Notice 121360
- GLIOLA SL
- GARCIA FERNANDEZ OSCARThey coincide in 2 companies published in the BORME · 2 with overlapping published terms
- GLIOLA SL
- Overlapping published terms: from 18 February 2019 to 18 February 2019
Position of this name: Apoderado · of the other: Consejero, Presidente
BORME notices: ·BORME-A-2019-33-28· Notice 73895 ·BORME-A-2019-33-28· Notice 73894
- FORMA CARIBE SL
- Overlapping published terms: from 4 July 2012 to 23 November 2016
- Overlapping published terms: from 28 November 2016, no end date published
Position of this name: Consejero, Vicepresid., Adm. Solid. · of the other: Consejero, Presidente, Adm. Unico
BORME notices: ·BORME-A-2016-226-33· Notice 480071 ·BORME-A-2016-223-33· Notice 472345 ·BORME-A-2012-126-33· Notice 281291 ·BORME-A-2012-52-33· Notice 121360
- GLIOLA SL
- GONZALEZ-RODILES DOMINGOT EDA ROSAThey coincide in one company published in the BORME
- CROWDFUNDING ASCARETTO INTERNATIONAL, S.L
- Overlapping published terms: from 30 March 2023 to 18 July 2023
Position of this name: Liquidador · of the other: Apoderado
BORME notices: ·BORME-A-2023-135-15· Notice 323975 ·BORME-A-2023-62-15· Notice 154902 ·BORME-A-2020-193-15· Notice 334262
- CROWDFUNDING ASCARETTO INTERNATIONAL, S.L
- GONZALEZ RODILES EDA ROSAThey coincide in one company published in the BORME
- CROWDFUNDING ASCARETTO INTERNATIONAL, S.L
- Overlapping published terms: from 30 March 2023 to 18 July 2023
Position of this name: Liquidador · of the other: Apoderado
BORME notices: ·BORME-A-2023-135-15· Notice 323975 ·BORME-A-2023-62-15· Notice 154902 ·BORME-A-2021-192-15· Notice 440878
- CROWDFUNDING ASCARETTO INTERNATIONAL, S.L
- BRUNDO ANTONIOThey coincide in one company published in the BORME
- GLIOLA SL
- Overlapping published terms: from 30 May 2019, no end date published
Position of this name: Apoderado · of the other: Representan
BORME notices: ·BORME-A-2019-101-28· Notice 231252 ·BORME-A-2019-33-28· Notice 73895
- GLIOLA SL
- VG VEGETABLES GOODS AGThey coincide in one company published in the BORME
- GLIOLA SL
- Overlapping published terms: from 18 February 2019 to 18 February 2019
- Overlapping published terms: from 30 May 2019, no end date published
Position of this name: Apoderado · of the other: Socio único, Adm. Unico
BORME notices: ·BORME-A-2019-101-28· Notice 231252 ·BORME-A-2019-33-28· Notice 73896 ·BORME-A-2019-33-28· Notice 73895 ·BORME-A-2019-33-28· Notice 73894
- GLIOLA SL
- VECCHI GIOVANNAThey coincide in one company published in the BORME
- GLIOLA SL
- Overlapping published terms: from 18 February 2019 to 18 February 2019
Position of this name: Apoderado · of the other: Representan
BORME notices: ·BORME-A-2019-33-28· Notice 73896 ·BORME-A-2019-33-28· Notice 73895 ·BORME-A-2019-33-28· Notice 73894
- GLIOLA SL
- GARCIA GONZALEZ MARIA SILVIAThey coincide in one company published in the BORME
- FORMA CARIBE SL
- Overlapping published terms: until 23 November 2016 (the start cannot be bounded from what was published)
- Overlapping published terms: from 28 November 2016, no end date published
Position of this name: Consejero, Vicepresid., Adm. Solid. · of the other: Apoderado, Adm. Unico
BORME notices: ·BORME-A-2016-226-33· Notice 480071 ·BORME-A-2016-223-33· Notice 472345 ·BORME-A-2012-126-33· Notice 281291 ·BORME-A-2012-52-33· Notice 121361 ·BORME-A-2012-52-33· Notice 121360
- FORMA CARIBE SL
- GARCIA FERNANDEZ OSCAR BELARMINOThey coincide in one company published in the BORME
- FORMA CARIBE SL
- Overlapping published terms: from 14 March 2012 to 4 July 2012
Position of this name: Consejero, Vicepresid., Adm. Solid. · of the other: Adm. Solid.
BORME notices: ·BORME-A-2016-226-33· Notice 480071 ·BORME-A-2016-223-33· Notice 472345 ·BORME-A-2012-126-33· Notice 281291 ·BORME-A-2012-52-33· Notice 121360
- FORMA CARIBE 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.
- FINSUIZA AG4 in common
- BELSO SABINI ESTEBAN2 in common
- GARCIA FERNANDEZ OSCAR2 in common
- MARTINEZ ESTAÑOL LUIS ENRIQUE2 in common
- BRUNDO ANTONIO1 in common
- GARCIA FERNANDEZ OSCAR BELARMINO1 in common
- GARCIA GONZALEZ MARIA SILVIA1 in common
- GONZALEZ-RODILES DOMINGOT EDA ROSA1 in common
- GONZALEZ RODILES EDA ROSA1 in common
- VECCHI GIOVANNA1 in common
- VG VEGETABLES GOODS AG1 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.
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.