Calvo Martin Beatriz
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- PILASCA SL, LIGHTSOL SL, QUINTO IZQUIERDA GRAN VIA 29 SL, JEGAMCAL SL
Summary
Calvo Martin Beatriz appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Presidente of PILASCA SL (Granada) since 3 May 2017, as well as in 1 other company. PILASCA SL is based in Granada and operates in Cultivo de otros árboles y arbustos frutales y frutos secos (CNAE 0125) — Sociedad Limitada (SL), an active company, share capital of €7,437,840. The earliest registered mandate dates from 11 April 2017, at LIGHTSOL SL; the most recent began on 20 April 2018. The offices held are Presidente, Administrador Único, Secretario and Consejero. The companies are registered in Granada and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Calvo Rojas Antonio, Calvo Rojas Juan Carlos, Calvo Rojas Maria del Carmen and 3 others.
Offices held
Commercial registries
Granada · Madrid
Companies · current (2)
Presidente since 03/05/2017
Active · Cultivo de otros árboles y arbustos frutales y frutos secos (CNAE 0125) · Granada · Sociedad Limitada (SL) · capital €7,437,840 · 7 BORME filings
B85575165 · Granada
Administrador Único since 11/04/2017
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B83890970 · Madrid
Companies · former (2)
Former Secretario · from 20/04/2018 to 10/03/2023
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Granada · Sociedad Limitada (SL) · incorporated 27/04/2018 · capital €726,000 · 3 BORME filings
Corporate purpose: 1.- La explotación directa de fincas urbanas destinadas a vivienda, así como, en su caso, el arrendamiento de esas mismas fincas a terceros. 2.- La compraventa, permuta, arrendamiento, administración, gestión y explotación bienes. 3.- La gestión de suelo.
B19659218 · Granada
Former Consejero · from 16/06/2017 to 20/06/2018
Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,693,857 · 5 BORME filings
B85575140 · Madrid
Timeline (7)
- 11/10/2023Appointed Presidente of PILASCA SL · Granada
- 10/03/2023Ceased as Consejero of QUINTO IZQUIERDA GRAN VIA 29 SL · Granada
- 20/06/2018Ceased as Consejero of JEGAMCAL SL · Madrid
- 20/04/2018Appointed Consejero of QUINTO IZQUIERDA GRAN VIA 29 SL · Granada
- 16/06/2017Appointed Consejero of JEGAMCAL SL · Madrid
- 03/05/2017Appointed Consejero of PILASCA SL · Granada
- 11/04/2017Appointed Administrador Único of LIGHTSOL SL · Madrid
Co-directors (6)
- Calvo Rojas Antonio · Consejero Delegado
- Calvo Rojas Juan Carlos · Consejero
- Calvo Rojas Maria del Carmen · Consejero
- Calvo Rojas Maria Concepcion · Consejero
- Calvo Rojas Gonzalo · Consejero
- Calvo Rojas Maria Mercedes · Consejero
Network map
Identity matched by name · homonyms possible.