Casio Dion Invest Sl

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
LEVANTINA DE EXPLOTACIONES RESIDENCIALES SL, BIGECO SA, TURENTA H. Y F. SOCIEDAD LIMITADA, DESARROLLOS PROBIAN SL

Summary

Casio Dion Invest Sl appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of LEVANTINA DE EXPLOTACIONES RESIDENCIALES SL (Madrid) since 26 April 2023, as well as in 1 other company. LEVANTINA DE EXPLOTACIONES RESIDENCIALES SL is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 25 April 2023, at BIGECO SA; the most recent began on 5 October 2023. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

Administrador ÚnicoLiquidador

Commercial registries

Madrid

Companies · current (2)

LEVANTINA DE EXPLOTACIONES RESIDENCIALES SLCurrent

Administrador Único since 26/04/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B12432282 · Madrid

BIGECO SACurrent

Administrador Único since 25/04/2023

Active · Madrid · Sociedad Anónima (SA) · 17 BORME filings

A12038113 · Madrid

Companies · former (2)

TURENTA H. Y F. SOCIEDAD LIMITADAFormer

Former Liquidador · from 27/04/2023 to 22/03/2024

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 03/10/2014 · capital €3,934,889 · 19 BORME filings

Corporate purpose: La adquisición y promoción de bienes inmuebles, de naturaleza urbana y rústica, tanto para su arrendamiento como venta.

B87099818 · Madrid

DESARROLLOS PROBIAN SLFormer

Former Liquidador · from 05/10/2023 to 26/01/2024

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €4,818,480 · 12 BORME filings

B83669051 · Madrid

Timeline (6)

  1. 22/03/2024Ceased as Administrador Único of TURENTA H. Y F. SOCIEDAD LIMITADA · Madrid
  2. 26/01/2024Ceased as Administrador Único of DESARROLLOS PROBIAN SL · Madrid
  3. 05/10/2023Appointed Administrador Único of DESARROLLOS PROBIAN SL · Madrid
  4. 27/04/2023Appointed Administrador Único of TURENTA H. Y F. SOCIEDAD LIMITADA · Madrid
  5. 26/04/2023Appointed Administrador Único of LEVANTINA DE EXPLOTACIONES RESIDENCIALES SL · Madrid
  6. 25/04/2023Appointed Administrador Único of BIGECO SA · Madrid

Network map

3 nodes Person Company
casio-dion-invest-slLEVANTINA DE EXPLOTACIONES RESIDENCIALES SLLEVANTINA DE EXPLOTA…BIGECO SABIGECO SA

Identity matched by name · homonyms possible.