Casin Luis Maria

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CASIN INTERNATIONAL CONSULTING SL, CASIN ASOCIADOS MADRID SL

Summary

Casin Luis Maria appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 9 February 2017, at CASIN INTERNATIONAL CONSULTING SL; the most recent began on 26 September 2017. The companies are registered in Madrid. The boards of these companies also include Varela Diego.

Offices held

Administrador Único

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

CASIN INTERNATIONAL CONSULTING SLFormer

Former Administrador Único · from 09/02/2017 to 21/09/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 17/02/2017 · capital €3,000 · 2 BORME filings

Corporate purpose: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales. b) La compra,…

B87740478 · Madrid

CASIN ASOCIADOS MADRID SLFormer

Former Administrador Único · from 26/09/2017 to 28/02/2022

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 04/10/2017 · capital €3,000 · 3 BORME filings

Corporate purpose: El asesoramiento y la consultoría laboral, fiscal y contable, el procesamiento informático de documentos, la asistencia profesional a empresas y particulares en las áreas contable, económico financiera, fiscal y de recursos humanos.

B87878260 · Madrid

Timeline (4)

  1. 21/09/2022Ceased as Administrador Único of CASIN INTERNATIONAL CONSULTING SL · Madrid
  2. 28/02/2022Ceased as Administrador Único of CASIN ASOCIADOS MADRID SL · Madrid
  3. 26/09/2017Appointed Administrador Único of CASIN ASOCIADOS MADRID SL · Madrid
  4. 09/02/2017Appointed Administrador Único of CASIN INTERNATIONAL CONSULTING SL · Madrid

Co-directors (1)

CASIN INTERNATIONAL CONSULTING SL
CASIN ASOCIADOS MADRID SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.