Calderon Miguel Andrea

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
DIRECTO TEC HOLDING SL, ENSENADA GRANDE VENTURES SL, IN SHAPE SL

Summary

Calderon Miguel Andrea appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of ENSENADA GRANDE VENTURES SL (Madrid) since 18 December 2023, as well as in 1 other company. ENSENADA GRANDE VENTURES SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 6 June 2023, share capital of €3,000. The earliest registered mandate dates from 29 January 2019, at IN SHAPE SL; the most recent began on 18 December 2023. The offices held are Administrador Único and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

Administrador Único since 01/12/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/04/2022 · capital €3,000 · 5 BORME filings

Corporate purpose: a) La compraventa, adquisición, tenencia, disfrute, administración, dirección y gestión de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español y la colocación de los recursos…

B09985409 · Madrid

Administrador Único since 18/12/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/06/2023 · capital €3,000 · 3 BORME filings

Corporate purpose: Actividades de las sociedades holding.

B13804224 · Madrid

Companies · former (1)

Former Apoderado Solidario · from 29/01/2019 to 08/02/2021

Liquidada · Actividades de los gimnasios (CNAE 9313) · Madrid · Sociedad Limitada (SL) · incorporated 05/02/2019 · capital €10,000 · 5 BORME filings

Corporate purpose: ACTIVIDADES DE LOS GIMNASIOS. OTRAS ACTIVIDADES DEPORTIVAS. GESTION DE INSTALACIONES DEPORTIVAS. COMPRA, VENTA Y ARRENDAMIENTO DE MAQUINARIA DEPORTIVA, Y LA COMPRA Y VENTA DE ROPA DEPORTIVA. EXPLOTACION, DIRECTA O INDIRECTA, INCLUSO EN…

B88266838 · Madrid

Timeline (4)

  1. 18/12/2023Appointed Administrador Único of ENSENADA GRANDE VENTURES SL · Madrid
  2. 01/12/2023Appointed Administrador Único of DIRECTO TEC HOLDING SL · Madrid
  3. 08/02/2021Ceased as Apoderado Solidario of IN SHAPE SL · Madrid
  4. 29/01/2019Appointed Apoderado Solidario of IN SHAPE SL · Madrid

Network map

3 nodes Person Company
calderon-miguel-andreaDIRECTO TEC HOLDING SLDIRECTO TEC HOLDING …ENSENADA GRANDE VENTURES SLENSENADA GRANDE VENT…

Identity matched by name · homonyms possible.