Calvis Castello Ignacio

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
VELIMA SYSTEM SL, VILA Y CASTELLO S.A, DOYNUY SL, INVERSIONES HIFLOR SICAV SA, VILA Y CASTELLO SA, ONFAN SL

Summary

Calvis Castello Ignacio appears in the Spanish commercial register as a director of 8 companies, 4 current and 4 former. Currently Apoderado of VELIMA SYSTEM SL (Lleida) since 3 February 2020, as well as in 3 other companies. VELIMA SYSTEM SL is based in Bellpuig and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, incorporated on 11 July 2013, share capital of €3,000. The earliest registered mandate dates from 1 April 2011, at ONFAN SL; the most recent began on 3 February 2020. The offices held are Apoderado, Apoderado Solidario, Presidente and Consejero Delegado Solidario. The companies are registered in Lleida, Barcelona and Madrid. Of these 8 companies, 4 are still active and 4 have been struck off. The boards of these companies also include Calvis Castello Isabel, Farran Cots Xavier, Bartolome Pellicer Cesar and 1 other.

Offices held

ApoderadoApoderado SolidarioPresidenteConsejero Delegado SolidarioAdministrador ÚnicoLiquidador

Commercial registries

Lleida · Barcelona · Madrid

Companies · current (4)

VELIMA SYSTEM SLCurrent

Apoderado since 03/02/2020

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Bellpuig · Sociedad Limitada (SL) · incorporated 11/07/2013 · capital €3,000 · 6 BORME filings

B66069261 · Lleida

VILA Y CASTELLO S.ACurrent

Apoderado Solidario since 22/09/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades anónimas · capital €566,382 · 9 BORME filings

Corporate purpose: AMPLIAR A: LA OBTENCION DE ENERGIA SOLAR MEDIANTE PANELES,MODULOS O COLECTORES FOTOVOLTAICOS PARA SU TRANSFROMACION EN ENERGIA ELECTRICA Y SU POSTERIOR EXPLOTACION Y COMERCIALIZACION.

A59031914 · Barcelona

DOYNUY SLCurrent

Apoderado Solidario since 01/10/2012

Active · Barcelona · Sociedad Limitada (SL) · capital €1,291,789 · 8 BORME filings

Corporate purpose: LA TENENCIA DE ACCIONES Y PARTICIPACIONES EN TODO TIPO DE SOCIEDADES, LA ADMINISTRACION DE SUS RENDIMIENTOS Y EL EJERCICIO DE TODOS LOS DERECHOS INHERENTES A LAS MISMAS. LA DIRECCION, GESTION, CONTROL Y ADMINISTRACION DE LA..

B59036251 · Barcelona

INVERSIONES HIFLOR SICAV SACurrent

Presidente since 25/02/2013

Consejero

Active · SICAV · 9 BORME filings

M284335 · Madrid

Companies · former (4)

VILA Y CASTELLO SAFormer

Former Apoderado Solidario · from 01/10/2012 to 25/07/2023

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 6 BORME filings

A58500935 · Barcelona

INVERSIONES HIFLOR SICAV SAFormer

Former Consejero Delegado Solidario · from 30/07/2018 to 10/01/2023

Struck off · SICAV · 14 BORME filings

B446781 · Barcelona

ONFAN SLFormer

Former Administrador Único · from 01/04/2011 to 26/02/2015

Struck off · Portales web (CNAE 6312) · Barcelona · Sociedad Limitada (SL) · incorporated 24/02/2011 · capital €188,430 · 10 BORME filings

Corporate purpose: CREACION Y GESTION DE PAGINAS WEB,SERVIDORES Y APLICACIONES WEB,SERVICIOS DE PROGRAMACION Y MANTENIMIENTO INFORMATICO.

B65516312 · Barcelona

HERMANOS CALVIS MATA SLFormer

Former Liquidador · from 19/02/2014 to 19/02/2014

Struck off · Barcelona · Sociedad Limitada (SL) · capital €3,240 · 2 BORME filings

A08357105 · Barcelona

Timeline (15)

  1. 25/07/2023Ceased as Apoderado Solidario of VILA Y CASTELLO SA · Barcelona
  2. 10/01/2023Ceased as Presidente of INVERSIONES HIFLOR SICAV SA · Barcelona
  3. 07/04/2021Appointed Consejero Delegado Solidario of INVERSIONES HIFLOR SICAV SA · Barcelona
  4. 03/02/2020Appointed Apoderado of VELIMA SYSTEM SL · Lleida
  5. 30/07/2018Appointed Consejero of INVERSIONES HIFLOR SICAV SA · Barcelona
  6. 26/02/2015Ceased as Administrador Único of ONFAN SL · Barcelona
  7. 22/09/2014Appointed Apoderado Solidario of VILA Y CASTELLO S.A · Barcelona
  8. 22/09/2014Appointed Apoderado Solidario of DOYNUY SL · Barcelona
  9. 19/09/2014Appointed Apoderado Solidario of VILA Y CASTELLO SA · Barcelona
  10. 19/07/2013Ceased as Administrador Único of DOYNUY SL · Barcelona
  11. 17/07/2013Ceased as Administrador Único of VILA Y CASTELLO SA · Barcelona
  12. 25/02/2013Appointed Presidente of INVERSIONES HIFLOR SICAV SA · Madrid
  13. 01/10/2012Appointed Administrador Único of DOYNUY SL · Barcelona
  14. 01/10/2012Appointed Administrador Único of VILA Y CASTELLO SA · Barcelona
  15. 01/04/2011Appointed Administrador Único of ONFAN SL · Barcelona

Co-directors (4)

VILA Y CASTELLO S.A
DOYNUY SL
VELIMA SYSTEM SL
INVERSIONES HIFLOR SICAV SA

Network map

9 nodes Person Company
calvis-castello-ignac…VELIMA SYSTEM SLVELIMA SYSTEM SLVILA Y CASTELLO S.AVILA Y CASTELLO S.ADOYNUY SLDOYNUY SLINVERSIONES HIFLOR SICAV SAINVERSIONES HIFLOR S…CALVIS CASTELLO ISABELCALVIS CASTELLO ISAB…FARRAN COTS XAVIERFARRAN COTS XAVIERBARTOLOME PELLICER CESARBARTOLOME PELLICER C…CASTELLO VILA JOSE LUISCASTELLO VILA JOSE L…

Identity matched by name · homonyms possible.