Callahan Robert Michael
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- GIP HELIOS ACQUISITION SL, CEIBO RENEWABLE ENERGY SL
Summary
Callahan Robert Michael appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 13 January 2023, at GIP HELIOS ACQUISITION SL; the most recent began on 15 February 2023. The companies are registered in Madrid. The boards of these companies also include Andrade Aspillaga Emilio Agustin, Delgado Laguna Ana Maria, Hernandez del Teso Angel and 7 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Consejero · from 13/01/2023 to 05/02/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 12/08/2022 · capital €3,000 · 11 BORME filings
Corporate purpose: Las actividades de adquisición, titularidad, gestión y admiristrac:ón de valores o acciones o participaciones o cualquier otra representativa de intereses en entidades de capital, sean o no residentes en el territorio español, mediante la…
B10914562 · Madrid
Former Consejero · from 15/02/2023 to 28/01/2026
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 25/08/2016 · capital €1,317,165 · 32 BORME filings
Corporate purpose: La adquisición, tenencia y administración en general de valores representativos de los fondos propios de entidades residentes y no residentes en territorio español, así como la prestación de servicios de apoyo la enajenación de dichos…
B87633129 · Madrid
Timeline (4)
- 05/02/2026Ceased as Consejero of GIP HELIOS ACQUISITION SL · Madrid
- 28/01/2026Ceased as Consejero of CEIBO RENEWABLE ENERGY SL · Madrid
- 15/02/2023Appointed Consejero of CEIBO RENEWABLE ENERGY SL · Madrid
- 13/01/2023Appointed Consejero of GIP HELIOS ACQUISITION SL · Madrid
Co-directors (10)
- Andrade Aspillaga Emilio Agustin · Consejero
- Delgado Laguna Ana Maria · Apoderado
- Hernandez del Teso Angel · Consejero
- Garrigues Calderon Belen · Secretario no Consejero
- Llord Terol Diego · Vicesecretario no Consejero
- Tonon Simone · Consejero
- Mata Cister Guillermo · Consejero
- Reategui Luigi Giovanni Patuzzo · Consejero
- Sharman Hawkins Ronnie · Consejero
- Santos Tudanca Maria-Teresa · Vicesecretario no Consejero
Network map
Identity matched by name · homonyms possible.