Castanet Nicolas

Director · Spanish companies register · 19 companies

Companies :
19 (5 current, 14 former)
Linked companies :
EASYHOTEL VALENCIA PROPCO SL, EASYHOTEL MERIDIANA PROPCO SL, EASYHOTEL SPAIN HOLDINGS SL, TSH RIBERAS DE LOIOLA PROPCO S.L, TSH NORTH SPAIN HOLDCO 2 PROJECT S.L, EASYHOTEL SPAIN HOLDINGS S.L

Summary

Castanet Nicolas appears in the Spanish commercial register as a director of 19 companies, 5 current and 14 former. Currently Administrador Solidario of EASYHOTEL VALENCIA PROPCO SL (Madrid) since 1 December 2021, as well as in 4 other companies. EASYHOTEL VALENCIA PROPCO SL is based in Madrid and operates in Actividades de las sedes centrales (CNAE 7010) — Sociedad Limitada (SL), an active company, incorporated on 22 October 2021, share capital of €3,000. The earliest registered mandate dates from 9 September 2019, at BARCELONA LODGING MANAGEMENT SL; the most recent began on 1 December 2021. The offices held are Administrador Solidario and Apoderado Mancomunado. The companies are registered in Madrid, Barcelona and Gipuzkoa. Of these 19 companies, 18 are still active and 1 has been struck off. The boards of these companies also include Charles Douglas Macgregor, Marion Helene Koopman Schellekens, Denis Robert Montrelay and 15 others.

Offices held

Administrador SolidarioApoderado Mancomunado

Commercial registries

Madrid · Barcelona · Gipuzkoa

Companies · current (5)

EASYHOTEL VALENCIA PROPCO SLCurrent

Administrador Solidario since 01/12/2021

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 22/10/2021 · capital €3,000 · 5 BORME filings

Corporate purpose: la constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; - la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar; máquinas de todo tipo;

B16948010 · Madrid

EASYHOTEL MERIDIANA PROPCO SLCurrent

Administrador Solidario since 19/11/2020

Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · incorporated 26/11/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: La construcción, reforma, demolición, compra, venta, explotación y administración de toda clase de inmueble hotelero (hoteles, moteles, hosterías, albergues, barcos y otros relacionados con el hospedaje de personas y turismo).

B02797991 · Madrid

EASYHOTEL SPAIN HOLDINGS SLCurrent

Administrador Solidario since 03/11/2020

Active · Actividades de las sedes centrales (CNAE 7010) · Madrid · Sociedad Limitada (SL) · incorporated 29/01/2020 · capital €3,000 · 7 BORME filings

Corporate purpose: La constitución, participación por sí misma o de forma indirecta en la gestión y control de otras empresas y sociedades, etc.....

B88569926 · Madrid

TSH RIBERAS DE LOIOLA PROPCO S.LCurrent

Apoderado Mancomunado since 03/12/2019

Active · 3 BORME filings

B533447 · Barcelona

TSH NORTH SPAIN HOLDCO 2 PROJECT S.LCurrent

Apoderado Mancomunado since 25/11/2019

Active · incorporated 11/06/2018 · capital €247,543 · 6 BORME filings

Corporate purpose: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION, ETC.

B520044 · Barcelona

Companies · former (14)

EASYHOTEL SPAIN HOLDINGS S.LFormer

Former Administrador Solidario · until 30/05/2022

Active · 12 BORME filings

B564798 · Barcelona

EASYHOTEL VALENCIA PROPCO S.LFormer

Former Administrador Solidario · until 25/05/2022

Active · 12 BORME filings

B574121 · Barcelona

EASYHOTEL SPAIN S.LFormer

Former Administrador Solidario · from 13/11/2020 to 20/05/2022

Active · capital €654,811 · 27 BORME filings

Corporate purpose: LA GESTION, DESARROLLO, EXPLOTACION DE PROYECTOS HOTELEROS Y ALOJAMIENTOS SIMILARES Y PARA ELLO, PODRA ARRENDAR, ADQUIRIR Y CONSTITUIR LOS INMUEBLES QUE SEAN NECESARIOS, ETC. ASI COMO, ESTABLECIMIENTOS RELACIONADOS CON EL ...

B525383 · Barcelona

EASYHOTEL MERIDIANA PROPCO S.LFormer

Former Administrador Solidario · until 17/05/2022

Active · 14 BORME filings

B564099 · Barcelona

TSH SOUTHERN EUROPE MANAGEMENT S.LFormer

Former Apoderado Mancomunado · from 13/09/2019 to 28/07/2021

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedades de responsabilidad limitada · capital €501,000 · 27 BORME filings

B62647631 · Barcelona

BARCELONA LODGING MANAGEMENT SLFormer

Former Apoderado Mancomunado · from 09/09/2019 to 28/07/2021

Struck off · Otros alojamientos (CNAE 5590) · Barcelona · Sociedad Limitada (SL) · capital €410,000 · 32 BORME filings

B63579486 · Barcelona

TSH SPAIN HOLDCO SLFormer

Former Apoderado Mancomunado · from 10/09/2019 to 28/07/2021

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedad Limitada (SL) · incorporated 19/01/2015 · capital €6,410,707 · 29 BORME filings

B66460585 · Barcelona

TSH MADRID PROPCO S.LFormer

Former Apoderado Mancomunado · from 09/09/2019 to 28/07/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedades de responsabilidad limitada · 19 BORME filings

B87195822 · Barcelona

TSH BARCELONA CRISTOBAL DE MOURA PROPCO S.LFormer

Former Apoderado Mancomunado · from 09/09/2019 to 28/07/2021

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Barcelona · Sociedades de responsabilidad limitada · incorporated 29/08/2017 · capital €3,500 · 19 BORME filings

B67065532 · Barcelona

TSH MADRID OPCO S.LFormer

Former Apoderado Mancomunado · from 28/01/2020 to 28/07/2021

Active · Otros alojamientos (CNAE 5590) · Barcelona · Sociedades de responsabilidad limitada · incorporated 26/09/2019 · capital €3,500 · 20 BORME filings

B67498600 · Barcelona

TSH BARCELONA CRISTOBAL DE MOURA OPCO S.LFormer

Former Apoderado Mancomunado · from 27/01/2020 to 28/07/2021

Active · Otros alojamientos (CNAE 5590) · Barcelona · Sociedades de responsabilidad limitada · incorporated 09/10/2019 · capital €3,500 · 18 BORME filings

B67502146 · Barcelona

BARCELONA RESIDENCES INVESTMENTS SLFormer

Former Apoderado Mancomunado · from 12/09/2019 to 28/07/2021

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · capital €584,750 · 20 BORME filings

B66461799 · Madrid

TSH NORTH SPAIN HOLDCO 2 PROJECT SLFormer

Former Apoderado Mancomunado · until 18/06/2021

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Donostia/San Sebastián · Sociedad Limitada (SL) · 10 BORME filings

B67228726 · Gipuzkoa

TSH RIBERAS DE LOIOLA PROPCO SLFormer

Former Apoderado Mancomunado · until 18/06/2021

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Donostia/San Sebastián · Sociedad Limitada (SL) · 12 BORME filings

B88128871 · Gipuzkoa

Timeline (28)

  1. 30/05/2022Ceased as Administrador Solidario of EASYHOTEL SPAIN HOLDINGS S.L · Barcelona
  2. 25/05/2022Ceased as Administrador Solidario of EASYHOTEL VALENCIA PROPCO S.L · Barcelona
  3. 20/05/2022Ceased as Administrador Solidario of EASYHOTEL SPAIN S.L · Barcelona
  4. 17/05/2022Ceased as Administrador Solidario of EASYHOTEL MERIDIANA PROPCO S.L · Barcelona
  5. 01/12/2021Appointed Administrador Solidario of EASYHOTEL VALENCIA PROPCO SL · Madrid
  6. 28/07/2021Ceased as Apoderado Mancomunado of TSH SOUTHERN EUROPE MANAGEMENT S.L · Barcelona
  7. 28/07/2021Ceased as Apoderado Mancomunado of BARCELONA LODGING MANAGEMENT SL · Barcelona
  8. 28/07/2021Ceased as Apoderado Mancomunado of TSH SPAIN HOLDCO SL · Barcelona
  9. 28/07/2021Ceased as Apoderado Mancomunado of BARCELONA RESIDENCES INVESTMENTS SL · Madrid
  10. 28/07/2021Ceased as Apoderado Mancomunado of TSH MADRID PROPCO S.L · Barcelona
  11. 28/07/2021Ceased as Apoderado Mancomunado of TSH BARCELONA CRISTOBAL DE MOURA PROPCO S.L · Barcelona
  12. 28/07/2021Ceased as Apoderado Mancomunado of TSH MADRID OPCO S.L · Barcelona
  13. 28/07/2021Ceased as Apoderado Mancomunado of TSH BARCELONA CRISTOBAL DE MOURA OPCO S.L · Barcelona
  14. 18/06/2021Ceased as Apoderado Mancomunado of TSH NORTH SPAIN HOLDCO 2 PROJECT SL · Gipuzkoa
  15. 18/06/2021Ceased as Apoderado Mancomunado of TSH RIBERAS DE LOIOLA PROPCO SL · Gipuzkoa
  16. 19/11/2020Appointed Administrador Solidario of EASYHOTEL MERIDIANA PROPCO SL · Madrid
  17. 13/11/2020Appointed Administrador Solidario of EASYHOTEL SPAIN S.L · Barcelona
  18. 03/11/2020Appointed Administrador Solidario of EASYHOTEL SPAIN HOLDINGS SL · Madrid
  19. 28/01/2020Appointed Apoderado Mancomunado of TSH MADRID OPCO S.L · Barcelona
  20. 27/01/2020Appointed Apoderado Mancomunado of TSH BARCELONA CRISTOBAL DE MOURA OPCO S.L · Barcelona
  21. 03/12/2019Appointed Apoderado Mancomunado of TSH RIBERAS DE LOIOLA PROPCO S.L · Barcelona
  22. 25/11/2019Appointed Apoderado Mancomunado of TSH NORTH SPAIN HOLDCO 2 PROJECT S.L · Barcelona
  23. 13/09/2019Appointed Apoderado Mancomunado of TSH SOUTHERN EUROPE MANAGEMENT S.L · Barcelona
  24. 12/09/2019Appointed Apoderado Mancomunado of BARCELONA RESIDENCES INVESTMENTS SL · Madrid
  25. 10/09/2019Appointed Apoderado Mancomunado of TSH SPAIN HOLDCO SL · Barcelona
  26. 09/09/2019Appointed Apoderado Mancomunado of BARCELONA LODGING MANAGEMENT SL · Barcelona
  27. 09/09/2019Appointed Apoderado Mancomunado of TSH MADRID PROPCO S.L · Barcelona
  28. 09/09/2019Appointed Apoderado Mancomunado of TSH BARCELONA CRISTOBAL DE MOURA PROPCO S.L · Barcelona

Co-directors (18)

TSH SOUTHERN EUROPE MANAGEMENT S.L
TSH SPAIN HOLDCO SL
TSH MADRID PROPCO S.L
TSH BARCELONA CRISTOBAL DE MOURA PROPCO S.L
TSH NORTH SPAIN HOLDCO 2 PROJECT S.L
EASYHOTEL SPAIN S.L
TSH RIBERAS DE LOIOLA PROPCO S.L
TSH MADRID OPCO S.L
TSH BARCELONA CRISTOBAL DE MOURA OPCO S.L
EASYHOTEL MERIDIANA PROPCO S.L
EASYHOTEL SPAIN HOLDINGS S.L
EASYHOTEL VALENCIA PROPCO S.L
EASYHOTEL SPAIN HOLDINGS SL
EASYHOTEL MERIDIANA PROPCO SL
EASYHOTEL VALENCIA PROPCO SL
BARCELONA RESIDENCES INVESTMENTS SL
TSH NORTH SPAIN HOLDCO 2 PROJECT SL
TSH RIBERAS DE LOIOLA PROPCO SL

Network map

13 nodes Person Company
castanet-nicolasEASYHOTEL VALENCIA PROPCO SLEASYHOTEL VALENCIA P…EASYHOTEL MERIDIANA PROPCO SLEASYHOTEL MERIDIANA …EASYHOTEL SPAIN HOLDINGS SLEASYHOTEL SPAIN HOLD…TSH RIBERAS DE LOIOLA PROPCO S.LTSH RIBERAS DE LOIOL…TSH NORTH SPAIN HOLDCO 2 PROJECT S.LTSH NORTH SPAIN HOLD…CHARLES DOUGLAS MACGREGORCHARLES DOUGLAS MACG…FELIX ALEXANDER HILLENFELIX ALEXANDER HILL…BURGERS DIAZ GUILLERMO TOMASBURGERS DIAZ GUILLER…NICHOLAS PETER MOFFATTNICHOLAS PETER MOFFA…VIEILLEDENT MARC ANDRE LOUISVIEILLEDENT MARC AND…PERSELLO CHARLES HENRIPERSELLO CHARLES HEN…SPREADBURY SAMUEL DAVIDSPREADBURY SAMUEL DA…

Identity matched by name · homonyms possible.