Calisalvo Duran Luis
Director · Spanish companies register · 8 companies
- Companies :
- 8 (3 current, 5 former)
- Linked companies :
- CAFLO SL, NABLA ENERGY SL, MBS MASTER BUSINESS SYSTEMS SA, TEATROMAX SA, DESTAKAMOS SOLUCIONES GLOBALES SL, WASTE TO ENERGY TECHNOLOGIES SL
Summary
Calisalvo Duran Luis appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Administrador Único of NABLA ENERGY SL (Madrid) since 12 April 2016, as well as in 2 other companies. NABLA ENERGY SL is based in Madrid and operates in Investigación y desarrollo experimental en biotecnología (CNAE 7211) — Sociedad Limitada (SL), an active company, incorporated on 19 April 2016, share capital of €3,000. The earliest registered mandate dates from 14 October 2009, at WASTE TO ENERGY TECHNOLOGIES SL; the most recent began on 12 April 2016. The offices held are Consejero Delegado Solidario, Administrador Único, Consejero and Administrador Solidario. The companies are registered in Madrid and Barcelona. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Marroquin Sagales Victor, Amato Ruiz de Gauna Eduardo Alfonso, Blanco Chamorro Angel and 4 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (3)
Consejero Delegado Solidario (in office)
Active · Madrid · Sociedades de responsabilidad limitada
B8094656
Administrador Único since 12/04/2016
Active · Investigación y desarrollo experimental en biotecnología (CNAE 7211) · Madrid · Sociedad Limitada (SL) · incorporated 19/04/2016 · capital €3,000 · 2 BORME filings
Corporate purpose: - La comercialización, fabricación, diseño, desarrollo, investigación y representación de tecnologías relacionadas con aspectos ambientales y de servicios públicos y de nuevas energías (C.N.A.E. 7211- 7219-7220, actividad principal). - ....
B87519914 · Madrid
Consejero (in office)
Active · Barcelona · Sociedades anónimas
A60069077
Companies · former (5)
Former Consejero · from 30/12/2010 to 25/11/2014
Active · Sociedad Anónima (SA) · capital €1,274,862 · 19 BORME filings
A62149075 · Barcelona
Former Administrador Solidario · until 20/02/2013
Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B85146181 · Madrid
Former Consejero · from 14/10/2009 to 04/12/2012
Struck off · Majadahonda · Sociedad Limitada (SL) · capital €5,418,735 · 12 BORME filings
B84351618 · Madrid
Former Consejero · until null
Struck off · Barcelona · Sociedades anónimas
A60533775
Timeline (9)
- 03/04/2023Ceased as Administrador Solidario of NABLA ENERGY SL · Madrid
- 03/04/2023Appointed Administrador Único of NABLA ENERGY SL · Madrid
- 13/04/2021Ceased as Consejero of WASTE TO ENERGY TECHNOLOGIES SL · Madrid
- 12/04/2016Appointed Administrador Solidario of NABLA ENERGY SL · Madrid
- 25/11/2014Ceased as Consejero of TEATROMAX SA · Barcelona
- 20/02/2013Ceased as Administrador Solidario of DESTAKAMOS SOLUCIONES GLOBALES SL · Madrid
- 04/12/2012Ceased as Secretario of WASTE TO ENERGY TECHNOLOGIES SL · Madrid
- 30/12/2010Appointed Consejero of TEATROMAX SA · Barcelona
- 14/10/2009Appointed Consejero of WASTE TO ENERGY TECHNOLOGIES SL · Madrid
Co-directors (7)
- Marroquin Sagales Victor · Administrador Concursal
- Amato Ruiz de Gauna Eduardo Alfonso · Administrador Único
- Blanco Chamorro Angel · Consejero Delegado
- Salvador Vendrell Juan Francisco de Asis · Consejero Delegado
- Zarco de la Hoz Luis · Consejero
- Florez-Estrada Saez Angel · Consejero
- Florez Estrada Saracho Juan Emilio · Consejero Delegado Mancomunado
Network map
Identity matched by name · homonyms possible.