Callaghan Stephen James
Director · Spanish companies register · 5 companies
- Companies :
- 5 (0 current, 5 former)
- Linked companies :
- EVOLVING SYSTEMS LUMATA SPAIN SL, CPP REAL LIFE SERVICES SUPPORT SL, CPP PROTECCION Y SERVICIOS DE ASISTENCIA SA, KEY LINE AUXILIAR SL, CPP MEDIACION Y PROTECCION SL
Summary
Callaghan Stephen James appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 3 February 2014, at EVOLVING SYSTEMS LUMATA SPAIN SL; the most recent began on 14 April 2016. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Gilbank Karl William.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (5)
Former Administrador Único · from 03/02/2014 to 07/11/2016
Active · Madrid · Sociedad Limitada (SL) · 34 BORME filings
B83230672 · Madrid
Former Apoderado · from 14/01/2016 to 17/08/2016
Struck off · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · incorporated 12/03/2012 · capital €203,000 · 41 BORME filings
Corporate purpose: 1.- LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA, GESTION Y ADMINISTRACION A ENTIDADES ASEGURADORAS EN TODOS O ALGUNOS DE LOS RAMOS DE SEGURO.
B86401015 · Madrid
Former Apoderado · from 14/04/2016 to 12/08/2016
Struck off · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Anónima (SA) · 77 BORME filings
A81060659 · Madrid
Former Apoderado · from 19/01/2016 to 04/08/2016
Struck off · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · capital €453,006 · 44 BORME filings
B85513265 · Madrid
Former Apoderado · from 08/02/2016 to 03/08/2016
Struck off · Otras actividades auxiliares a seguros y fondos de pensiones (CNAE 6629) · Madrid · Sociedad Limitada (SL) · incorporated 10/09/2010 · capital €6,620 · 56 BORME filings
Corporate purpose: LA REALIZACION DE ACTIVIDADES DE MEDIACION DE SEGUROS COMO AGENCIA DE SEGUROS VINCULADA, SEGUN LO DISPUESTO EN LA LEY 26/2006 DE 17 DE JULIO, DE MEDIACION DE SEGUROS Y REASEGUROS PRIVADOS.
B86000148 · Madrid
Timeline (15)
- 07/11/2016Ceased as Administrador Único of EVOLVING SYSTEMS LUMATA SPAIN SL · Madrid
- 17/08/2016Ceased as Administrador Mancomunado of CPP REAL LIFE SERVICES SUPPORT SL · Madrid
- 12/08/2016Ceased as Apoderado of CPP PROTECCION Y SERVICIOS DE ASISTENCIA SA · Madrid
- 04/08/2016Ceased as Administrador Mancomunado of KEY LINE AUXILIAR SL · Madrid
- 03/08/2016Ceased as Administrador Mancomunado of CPP MEDIACION Y PROTECCION SL · Madrid
- 14/04/2016Appointed Apoderado of CPP PROTECCION Y SERVICIOS DE ASISTENCIA SA · Madrid
- 04/04/2016Appointed Apoderado Mancomunado Solidario of CPP MEDIACION Y PROTECCION SL · Madrid
- 01/04/2016Appointed Apoderado Mancomunado of CPP REAL LIFE SERVICES SUPPORT SL · Madrid
- 31/03/2016Appointed Apoderado of KEY LINE AUXILIAR SL · Madrid
- 08/02/2016Appointed Administrador Mancomunado of CPP MEDIACION Y PROTECCION SL · Madrid
- 19/01/2016Appointed Administrador Mancomunado of KEY LINE AUXILIAR SL · Madrid
- 14/01/2016Appointed Administrador Mancomunado of CPP REAL LIFE SERVICES SUPPORT SL · Madrid
- 27/05/2015Ceased as Consejero of EVOLVING SYSTEMS LUMATA SPAIN SL · Madrid
- 27/05/2015Appointed Administrador Único of EVOLVING SYSTEMS LUMATA SPAIN SL · Madrid
- 03/02/2014Appointed Consejero of EVOLVING SYSTEMS LUMATA SPAIN SL · Madrid
Co-directors (1)
- Gilbank Karl William · Administrador Único
Network map
Identity matched by name · homonyms possible.