Quiero saber acerca de...
- España
Denominación Social | SCANIA COMMERCIAL VEHICLES RENTING SA |
---|---|
Denominación Alternativa | Scania Commercial Vehicles Renting Sociedad Anonima |
Inscripción | Registro Mercantil de Madrid |
Domicilio | Avda De Castilla 29, San Fernando De Henares, Madrid, España Ver mapa |
Capital Social | 58.505.100,00 Euros |
Directivo | Cargo | Nombramiento | Cese o Dimisión |
---|---|---|---|
STRAND NILSSON JAN MARTIN | Apoderado Mancomunado/Solidario | 18/06/2009 | |
SANCHEZ SANCHEZ ALFONSO-JAVIER | Apoderado Mancomunado/Solidario | 18/06/2009 | |
MARIANI ZAHINO JULIAN | Consejero Delegado Solidario | 25/02/2015 | 18/03/2010 |
MARIANI ZAHINO JULIAN | Con.Delegado | 18/03/2010 | 25/02/2015 |
SPJUT PER-OLOF GUNNAR | Consejero | 20/01/2011 | |
SPJUT PER-OLOF GUNNAR | Presidente | 20/01/2011 | |
GREVESMUHL ULF DIDRIK | Consejero | 20/01/2011 | |
GREVESMUHL ULF DIDRIK | Consejero Delegado Solidario | 20/01/2011 | |
RENKEMA GERRIT JAN | Consejero | 20/01/2011 | 30/11/2017 |
CARLBAUM JESPER MATTIAS | Consejero | 20/01/2011 | 25/02/2015 |
RENKEMA GERRIT JAN | Consejero Delegado Solidario | 20/01/2011 | 29/09/2017 |
CARLBAUM JESPER MATTIAS | Consejero Delegado Solidario | 20/01/2011 | 25/02/2015 |
RENKEMA GERRIT JAN | Presidente | 11/06/2015 | |
STRAND NILSSON JAN MARTIN | Secretario | 06/02/2012 | |
AMBERG SIV BRITT ALICE SUNDQVIST | Secretario No Consejero | 06/02/2012 | 25/02/2015 |
SANCHEZ SANCHEZ ALFONSO-JAVIER | Apoderado | 05/07/2012 | |
CUESTA GONZALEZ PEDRO | Apoderado | 05/07/2012 | |
AMBERG SIV BRITT ALICE SUNDQVIST | Apoderado | 05/07/2012 | |
GOMEZ DIAZ JESUS | Apoderado | 19/09/2012 | |
FERNANDEZ LOPEZ RAFAEL | Apoderado | 19/09/2012 | |
CASTILLO-OLIVARES PALLARDO LUIS FELIPE | Apoderado Mancomunado/Solidario | 25/01/2013 | |
KNOOPS KOEN | Consejero | 25/01/2013 | |
KNOOPS KOEN | Consejero Delegado Solidario | 25/01/2013 | |
SANDSTROM LARS DAVID | Consejero | 25/01/2013 | |
SANDSTROM LARS DAVID | Presidente | 25/01/2013 | |
SANDSTROM LARS DAVID | Consejero Delegado Solidario | 25/01/2013 | |
SJOSTROM LARS JOHAN | Secretario No Consejero | 25/02/2015 | 04/07/2020 |
MANNUCCI GANOZA JOSE ANTONIO ENRIQUE | Consejero | 25/02/2015 | |
MANNUCCI GANOZA JOSE ANTONIO ENRIQUE | Consejero Delegado Solidario | 25/02/2015 | |
SJOSTROM LARS JOHAN | Apoderado Mancomunado/Solidario | 25/02/2015 | |
HERLITZ ANDERS PETER | Consejero | 11/06/2015 | |
HERLITZ ANDERS PETER | Consejero Delegado Solidario | 11/06/2015 | |
HERLITZ ANDERS PETER | Presidente | 11/06/2015 | |
PRICEWATERHOUSECOOPERS AUDITORES SL | Auditor | 24/02/2016 | |
NILSSON VERONICA ELISABET | Consejero | 30/11/2017 | |
NILSSON VERONICA ELISABET | Consejero Delegado Solidario | 30/11/2017 | |
OTERO SEXTO EDUARDO DANIEL | Secretario | 04/07/2020 | |
ERNST & YOUNG SL | Auditor | 14/10/2020 | |
SPJUT PER OLOF GUNNAR | Consejero | 29/07/2021 | |
SPJUT PER OLOF GUNNAR | Con.Delegado | 29/07/2021 | |
SALCE FLORENT XAVIER | Consejero | 29/07/2021 | |
SALCE FLORENT XAVIER | Consejero Delegado Solidario | 29/07/2021 |
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