Castañon Gonzalez Venancio

Director · Spanish companies register · 6 companies

Companies :
6 (3 current, 3 former)
Linked companies :
CASHILL ENTERPRISE CORPORATION SOCIEDAD LIMITADA, TEXMELUCAN SL, CONSTRUCCIONES MERICAECHEVARRIA SA, HILLNUT CORPORATION SOCIEDAD LIMITADA, ECATEPEC SL, BORA CAPITAL SICAV SA

Summary

Castañon Gonzalez Venancio appears in the Spanish commercial register as a director of 6 companies, 3 current and 3 former. Currently Administrador Único of CONSTRUCCIONES MERICAECHEVARRIA SA (Madrid) since 24 January 2014, as well as in 2 other companies. CONSTRUCCIONES MERICAECHEVARRIA SA is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 4 March 2010, at CASHILL ENTERPRISE CORPORATION SOCIEDAD LIMITADA; the most recent began on 4 March 2020. The offices held are Administrador Único, Liquidador and Consejero. The companies are registered in Madrid. Of these 6 companies, 3 are still active and 3 have been struck off.

Offices held

Administrador ÚnicoLiquidadorConsejero

Commercial registries

Madrid

Companies · current (3)

CASHILL ENTERPRISE CORPORATION SOCIEDAD LIMITADACurrent

Administrador Único since 04/03/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Valdemorillo · Sociedad Limitada (SL) · incorporated 16/03/2010 · capital €34,000 · 8 BORME filings

Corporate purpose: LA INVERSION EN TODA CLASE DE BIENES E INMUEBLES PARA SU EXPLOTACION EN ALQUILER O VENTA LA CONSTRUCCION O PROMOCION DE INMUBLES Y LA REALIZACION DE ESTUDIOS DE MERCADO RESPECTO DE TODO LO ANTERIOR.-

B85847077 · Madrid

TEXMELUCAN SLCurrent

Administrador Único (in office)

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · capital €260,900 · 2 BORME filings

B28725786 · Madrid

CONSTRUCCIONES MERICAECHEVARRIA SACurrent

Administrador Único since 24/01/2014

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 2 BORME filings

A28135689 · Madrid

Companies · former (3)

HILLNUT CORPORATION SOCIEDAD LIMITADAFormer

Former Liquidador · from 04/03/2020 to 26/02/2022

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

N4681026C · Madrid

ECATEPEC SLFormer

Former Liquidador · from 14/08/2012 to 08/09/2021

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €523,250 · 4 BORME filings

B82063017 · Madrid

BORA CAPITAL SICAV SAFormer

Former Consejero · until 24/08/2009

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 31 BORME filings

A82332487 · Madrid

Timeline (10)

  1. 26/02/2022Ceased as Administrador Único of HILLNUT CORPORATION SOCIEDAD LIMITADA · Madrid
  2. 08/09/2021Ceased as Administrador Único of ECATEPEC SL · Madrid
  3. 04/03/2020Appointed Administrador Único of HILLNUT CORPORATION SOCIEDAD LIMITADA · Madrid
  4. 24/01/2014Appointed Administrador Único of CONSTRUCCIONES MERICAECHEVARRIA SA · Madrid
  5. 07/09/2012Ceased as Presidente of CASHILL ENTERPRISE CORPORATION SOCIEDAD LIMITADA · Madrid
  6. 07/09/2012Appointed Administrador Único of CASHILL ENTERPRISE CORPORATION SOCIEDAD LIMITADA · Madrid
  7. 14/08/2012Ceased as Presidente of ECATEPEC SL · Madrid
  8. 14/08/2012Appointed Administrador Único of ECATEPEC SL · Madrid
  9. 04/03/2010Appointed Presidente of CASHILL ENTERPRISE CORPORATION SOCIEDAD LIMITADA · Madrid
  10. 24/08/2009Ceased as Consejero of BORA CAPITAL SICAV SA · Madrid

Network map

4 nodes Person Company
castanon-gonzalez-ven…CASHILL ENTERPRISE CORPORATION SOCIEDAD LIMITADACASHILL ENTERPRISE C…TEXMELUCAN SLTEXMELUCAN SLCONSTRUCCIONES MERICAECHEVARRIA SACONSTRUCCIONES MERIC…

Identity matched by name · homonyms possible.