Byass Adrian

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CASTILLA MINING SL, MORILLE MINING SL, EXTREMADURA NEW ENERGIES SL

Summary

Byass Adrian appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of CASTILLA MINING SL (Salamanca) since 19 November 2013, as well as in 1 other company. The earliest registered mandate dates from 19 November 2013, at CASTILLA MINING SL; the most recent began on 6 February 2017. The companies are registered in Salamanca and Cáceres. The boards of these companies also include Paul Byass Adrian and Parkin Ryan Xavier.

Offices held

Administrador Único

Commercial registries

Salamanca · Cáceres

Companies · current (2)

CASTILLA MINING SLCurrent

Administrador Único since 19/11/2013

Active · Sociedad Limitada (SL) · incorporated 24/08/2012 · capital €3,000 · 5 BORME filings

Corporate purpose: a) la actividad minera en general. b) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando, en todo, la normativa de la Ley del mercados de Valores.

SA14401 · Salamanca

MORILLE MINING SLCurrent

Administrador Único since 19/11/2013

Active · Salamanca · Sociedad Limitada (SL) · incorporated 16/07/2012 · capital €3,000 · 5 BORME filings

Corporate purpose: a) La actividad minera en general. b) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando, en todo, la normativa de la Ley del Mercado de Valores.

B37518149 · Salamanca

Companies · former (2)

CASTILLA MINING SLFormer

Former Administrador Único · until 20/02/2024

Active · Caceres · Sociedad Limitada (SL) · capital €203,000 · 5 BORME filings

B37517786 · Cáceres

EXTREMADURA NEW ENERGIES SLFormer

Former Administrador Único · from 06/02/2017 to 16/05/2019

Active · Sociedad Limitada (SL) · incorporated 16/02/2017 · capital €3,000 · 5 BORME filings

Corporate purpose: a) La actividad minera en general. b) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando, en todo, la normativa de la Ley del Mercado de Valores.

SA16582 · Salamanca

Timeline (5)

  1. 20/02/2024Ceased as Administrador Único of CASTILLA MINING SL · Cáceres
  2. 16/05/2019Ceased as Administrador Único of EXTREMADURA NEW ENERGIES SL · Salamanca
  3. 06/02/2017Appointed Administrador Único of EXTREMADURA NEW ENERGIES SL · Salamanca
  4. 19/11/2013Appointed Administrador Único of CASTILLA MINING SL · Salamanca
  5. 19/11/2013Appointed Administrador Único of MORILLE MINING SL · Salamanca

Co-directors (2)

CASTILLA MINING SL
EXTREMADURA NEW ENERGIES SL

Network map

3 nodes Person Company
byass-adrianCASTILLA MINING SLCASTILLA MINING SLMORILLE MINING SLMORILLE MINING SL

Identity matched by name · homonyms possible.