Calvis Castello Isabel
Director · Spanish companies register · 6 companies
- Companies :
- 6 (3 current, 3 former)
- Linked companies :
- VILA Y CASTELLO S.A, DOYNUY SL, INVERSIONES HIFLOR SICAV SA, VILA Y CASTELLO SA
Summary
Calvis Castello Isabel appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of VILA Y CASTELLO S.A (Barcelona) since 27 May 2025, as well as in 2 other companies. VILA Y CASTELLO S.A is based in Barcelona and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedades anónimas, an active company, share capital of €566,382. The earliest registered mandate dates from 17 July 2013, at VILA Y CASTELLO SA; the most recent began on 27 May 2025. The offices held are Administrador Único, Consejero and Liquidador Suplente. The companies are registered in Barcelona and Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Bartolome Pellicer Cesar, Calvis Castello Ignacio and Castello Vila Jose Luis.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (3)
Administrador Único since 27/05/2025
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
Administrador Único since 19/07/2013
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
Consejero since 14/08/2013
Active · SICAV · 9 BORME filings
M284335 · Madrid
Companies · former (3)
Former Administrador Único · from 17/07/2013 to 25/07/2023
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 6 BORME filings
A58500935 · Barcelona
Former Liquidador Suplente · from 03/10/2019 to 10/01/2023
Struck off · SICAV · 14 BORME filings
B446781 · Barcelona
Former Liquidador Suplente · until null
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedades anónimas
A82999285
Timeline (7)
- 27/05/2025Appointed Administrador Único of VILA Y CASTELLO S.A · Barcelona
- 25/07/2023Ceased as Administrador Único of VILA Y CASTELLO SA · Barcelona
- 10/01/2023Ceased as Consejero of INVERSIONES HIFLOR SICAV SA · Barcelona
- 03/10/2019Appointed Consejero of INVERSIONES HIFLOR SICAV SA · Barcelona
- 14/08/2013Appointed Consejero of INVERSIONES HIFLOR SICAV SA · Madrid
- 19/07/2013Appointed Administrador Único of DOYNUY SL · Barcelona
- 17/07/2013Appointed Administrador Único of VILA Y CASTELLO SA · Barcelona
Co-directors (3)
- Bartolome Pellicer Cesar · Secretario no Consejero
- Calvis Castello Ignacio · Presidente
- Castello Vila Jose Luis · Consejero
Network map
Identity matched by name · homonyms possible.