Benshimol Chonchol Luis Alberto

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BALCLUTHA SL, CELISTICS TRANSATLANTIC SL, CELISTICS HOLDINGS SA

Summary

Benshimol Chonchol Luis Alberto appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of BALCLUTHA SL (Madrid) since 22 September 2014. BALCLUTHA SL is based in Madrid and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, share capital of €113,030. The earliest registered mandate dates from 25 June 2010, at CELISTICS HOLDINGS SA; the most recent began on 22 September 2014. The offices held are Administrador Único, Consejero and Consejero Delegado. The companies are registered in Madrid. The boards of these companies also include Belfort Isturiz Antonio.

Offices held

Administrador ÚnicoConsejeroConsejero Delegado

Commercial registries

Madrid

Companies · current (1)

BALCLUTHA SLCurrent

Administrador Único since 22/09/2014

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €113,030 · 12 BORME filings

B85239325 · Madrid

Companies · former (2)

CELISTICS TRANSATLANTIC SLFormer

Former Consejero · from 23/07/2013 to 05/04/2021

Active · Actividades de gestión de fondos (CNAE 6630) · Madrid · Sociedad Limitada (SL) · incorporated 11/11/2011 · capital €514,898 · 26 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

B86280534 · Madrid

CELISTICS HOLDINGS SAFormer

Former Consejero Delegado · from 25/06/2010 to 30/11/2020

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · capital €33,227,539 · 75 BORME filings

A64756729 · Madrid

Timeline (13)

  1. 27/10/2022Ceased as Administrador Solidario of BALCLUTHA SL · Madrid
  2. 27/10/2022Appointed Administrador Único of BALCLUTHA SL · Madrid
  3. 05/04/2021Ceased as Consejero of CELISTICS TRANSATLANTIC SL · Madrid
  4. 25/02/2021Ceased as Administrador Único of BALCLUTHA SL · Madrid
  5. 25/02/2021Appointed Administrador Solidario of BALCLUTHA SL · Madrid
  6. 30/11/2020Ceased as Consejero Delegado of CELISTICS HOLDINGS SA · Madrid
  7. 17/01/2019Ceased as Administrador Solidario of BALCLUTHA SL · Madrid
  8. 17/01/2019Appointed Administrador Único of BALCLUTHA SL · Madrid
  9. 24/11/2015Appointed Consejero Delegado of CELISTICS HOLDINGS SA · Madrid
  10. 22/09/2014Ceased as Administrador Único of BALCLUTHA SL · Madrid
  11. 22/09/2014Appointed Administrador Solidario of BALCLUTHA SL · Madrid
  12. 23/07/2013Appointed Consejero of CELISTICS TRANSATLANTIC SL · Madrid
  13. 25/06/2010Appointed Consejero of CELISTICS HOLDINGS SA · Madrid

Co-directors (1)

CELISTICS TRANSATLANTIC SL

Network map

2 nodes Person Company
benshimol-chonchol-lu…BALCLUTHA SLBALCLUTHA SL

Identity matched by name · homonyms possible.