SCANIA COMMERCIAL VEHICLES RENTING SA

EstadoACTIVA
Cargos activos24
Cargos históricos18

Datos de identificación y actividad de la empresa

Denominación SocialSCANIA COMMERCIAL VEHICLES RENTING SA
Denominación AlternativaScania Commercial Vehicles Renting Sociedad Anonima
InscripciónRegistro Mercantil de Madrid
DomicilioAvda De Castilla 29, San Fernando De Henares, Madrid, España Ver mapa
Capital Social58.505.100,00 Euros

Cargos directivos en SCANIA COMMERCIAL VEHICLES RENTING

DirectivoCargoNombramientoCese o Dimisión
STRAND NILSSON JAN MARTINApoderado Mancomunado/Solidario18/06/2009
SANCHEZ SANCHEZ ALFONSO-JAVIERApoderado Mancomunado/Solidario18/06/2009
MARIANI ZAHINO JULIANConsejero Delegado Solidario25/02/201518/03/2010
MARIANI ZAHINO JULIANCon.Delegado18/03/201025/02/2015
SPJUT PER-OLOF GUNNARConsejero20/01/2011
SPJUT PER-OLOF GUNNARPresidente20/01/2011
GREVESMUHL ULF DIDRIKConsejero20/01/2011
GREVESMUHL ULF DIDRIKConsejero Delegado Solidario20/01/2011
RENKEMA GERRIT JANConsejero20/01/201130/11/2017
CARLBAUM JESPER MATTIASConsejero20/01/201125/02/2015
RENKEMA GERRIT JANConsejero Delegado Solidario20/01/201129/09/2017
CARLBAUM JESPER MATTIASConsejero Delegado Solidario20/01/201125/02/2015
RENKEMA GERRIT JANPresidente11/06/2015
STRAND NILSSON JAN MARTINSecretario06/02/2012
AMBERG SIV BRITT ALICE SUNDQVISTSecretario No Consejero06/02/201225/02/2015
SANCHEZ SANCHEZ ALFONSO-JAVIERApoderado05/07/2012
CUESTA GONZALEZ PEDROApoderado05/07/2012
AMBERG SIV BRITT ALICE SUNDQVISTApoderado05/07/2012
GOMEZ DIAZ JESUSApoderado19/09/2012
FERNANDEZ LOPEZ RAFAELApoderado19/09/2012
CASTILLO-OLIVARES PALLARDO LUIS FELIPEApoderado Mancomunado/Solidario25/01/2013
KNOOPS KOENConsejero25/01/2013
KNOOPS KOENConsejero Delegado Solidario25/01/2013
SANDSTROM LARS DAVIDConsejero25/01/2013
SANDSTROM LARS DAVIDPresidente25/01/2013
SANDSTROM LARS DAVIDConsejero Delegado Solidario25/01/2013
SJOSTROM LARS JOHANSecretario No Consejero25/02/201504/07/2020
MANNUCCI GANOZA JOSE ANTONIO ENRIQUEConsejero25/02/2015
MANNUCCI GANOZA JOSE ANTONIO ENRIQUEConsejero Delegado Solidario25/02/2015
SJOSTROM LARS JOHANApoderado Mancomunado/Solidario25/02/2015
HERLITZ ANDERS PETERConsejero11/06/2015
HERLITZ ANDERS PETERConsejero Delegado Solidario11/06/2015
HERLITZ ANDERS PETERPresidente11/06/2015
PRICEWATERHOUSECOOPERS AUDITORES SLAuditor24/02/2016
NILSSON VERONICA ELISABETConsejero30/11/2017
NILSSON VERONICA ELISABETConsejero Delegado Solidario30/11/2017
OTERO SEXTO EDUARDO DANIELSecretario04/07/2020
ERNST & YOUNG SLAuditor14/10/2020
SPJUT PER OLOF GUNNARConsejero29/07/2021
SPJUT PER OLOF GUNNARCon.Delegado29/07/2021
SALCE FLORENT XAVIERConsejero29/07/2021
SALCE FLORENT XAVIERConsejero Delegado Solidario29/07/2021

Anuncios en Boletines Oficiales de SCANIA COMMERCIAL VEHICLES RENTING

12/03/2009 - SCANIA COMMERCIAL VEHICLES RENTING SA

29/06/2009 - SCANIA COMMERCIAL VEHICLES RENTING SA

19/10/2009 - SCANIA COMMERCIAL VEHICLES RENTING SA

25/01/2010 - SCANIA COMMERCIAL VEHICLES RENTING SA

31/03/2010 - SCANIA COMMERCIAL VEHICLES RENTING SA

01/02/2011 - SCANIA COMMERCIAL VEHICLES RENTING SA

17/02/2011 - SCANIA COMMERCIAL VEHICLES RENTING SA

16/02/2012 - SCANIA COMMERCIAL VEHICLES RENTING SA

16/02/2012 - SCANIA COMMERCIAL VEHICLES RENTING SA

16/07/2012 - SCANIA COMMERCIAL VEHICLES RENTING SA

31/08/2012 - SCANIA COMMERCIAL VEHICLES RENTING SA

27/09/2012 - SCANIA COMMERCIAL VEHICLES RENTING SA

27/09/2012 - SCANIA COMMERCIAL VEHICLES RENTING SA

04/02/2013 - SCANIA COMMERCIAL VEHICLES RENTING SA

04/02/2013 - SCANIA COMMERCIAL VEHICLES RENTING SA

20/02/2013 - SCANIA COMMERCIAL VEHICLES RENTING SA

12/09/2013 - SCANIA COMMERCIAL VEHICLES RENTING SA

23/01/2014 - SCANIA COMMERCIAL VEHICLES RENTING SA

10/03/2015 - SCANIA COMMERCIAL VEHICLES RENTING SA

06/03/2015 - SCANIA COMMERCIAL VEHICLES RENTING SA

06/03/2015 - SCANIA COMMERCIAL VEHICLES RENTING SA

06/03/2015 - SCANIA COMMERCIAL VEHICLES RENTING SA

06/03/2015 - SCANIA COMMERCIAL VEHICLES RENTING SA

06/03/2015 - SCANIA COMMERCIAL VEHICLES RENTING SA

06/03/2015 - SCANIA COMMERCIAL VEHICLES RENTING SA

19/06/2015 - SCANIA COMMERCIAL VEHICLES RENTING SA

03/03/2016 - SCANIA COMMERCIAL VEHICLES RENTING SA

09/10/2017 - SCANIA COMMERCIAL VEHICLES RENTING SA

12/12/2017 - SCANIA COMMERCIAL VEHICLES RENTING SA

12/12/2017 - SCANIA COMMERCIAL VEHICLES RENTING SA

11/06/2018 - SCANIA COMMERCIAL VEHICLES RENTING SA

17/06/2020 - SCANIA COMMERCIAL VEHICLES RENTING SA

10/07/2020 - SCANIA COMMERCIAL VEHICLES RENTING SA

21/10/2020 - SCANIA COMMERCIAL VEHICLES RENTING SA

21/10/2020 - SCANIA COMMERCIAL VEHICLES RENTING SA

05/08/2021 - SCANIA COMMERCIAL VEHICLES RENTING SA