Castello Vila Jose Luis

Director · Spanish companies register · 13 companies

Companies :
13 (3 current, 10 former)
Linked companies :
INVERSIONES FAMCAS SICAV SA, INVERSIONES HIFLOR SICAV SA, DORKATTO SL, INVERSIONES FAMCAS S.L, ARNOVA 2000 SL, FIL GENESIS SL

Summary

Castello Vila Jose Luis appears in the Spanish commercial register as a director of 13 companies, 3 current and 10 former. Currently Consejero of DORKATTO SL (Barcelona) since 10 March 2017, as well as in 2 other companies. DORKATTO SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, share capital of €14,441,068. The earliest registered mandate dates from 26 March 2009, at BACAFAVOL SL; the most recent began on 3 October 2019. The offices held are Administrador Único, Consejero, Apoderado and Liquidador. The companies are registered in Madrid and Barcelona. Of these 13 companies, 9 are still active and 4 have been struck off. The boards of these companies also include Castello Egea Sonia, Sabates Mallorques Josep Maria, Sabates Duran Marta and 10 others.

Offices held

Administrador ÚnicoConsejeroApoderadoLiquidadorAdministrador ConjuntoConsejero Delegado MancomunadoAdministrador Solidario

Commercial registries

Madrid · Barcelona

Companies · current (3)

INVERSIONES FAMCAS SICAV SACurrent

Administrador Único since 10/07/2013

Active · SICAV · 21 BORME filings

M287253 · Madrid

INVERSIONES HIFLOR SICAV SACurrent

Consejero since 25/02/2013

Active · SICAV · 9 BORME filings

M284335 · Madrid

DORKATTO SLCurrent

Consejero since 10/03/2017

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €14,441,068 · 13 BORME filings

Corporate purpose: LA ACTIVIDAD INMOBILIARIA Y POR ENDE LA ADQUISICION,TENENCIA,DISFRUTE Y DISPOSICION POR CUALQUIER TITULO Y MODO DE BIENES INMUEBLES Y DE LOS BIENES MUEBLES,NECESARIOS O CONVENIENTES CON RELACION A AQUELLOS,ETC.

B58501461 · Barcelona

Companies · former (10)

INVERSIONES FAMCAS S.LFormer

Former Consejero · until 16/06/2023

Struck off · Barcelona · Sociedades de responsabilidad limitada · 2 BORME filings

B83053025 · Barcelona

INVERSIONES HIFLOR SICAV SAFormer

Former Consejero · from 03/10/2019 to 10/01/2023

Struck off · SICAV · 14 BORME filings

B446781 · Barcelona

ARNOVA 2000 SLFormer

Former Consejero · until 16/12/2020

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €1,640,129 · 5 BORME filings

A61321543 · Barcelona

FIL GENESIS SLFormer

Former Apoderado · until 09/02/2018

Active · Preparación, curtido y acabado del cuero (CNAE 1511) · Sabadell · Sociedad Limitada (SL) · capital €1,507,896 · 16 BORME filings

Corporate purpose: AMPLIAR A:LA PRODUCCION DE ENERGIA HIDROELECTRICA.ARRENDAMIENTO DE BIENES INMUEBLES.

B60036894 · Barcelona

GERMACAS SLFormer

Former Liquidador · from 25/07/2017 to 25/07/2017

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 1 BORME filing

B62176912 · Barcelona

SNODGRASS SLFormer

Former Administrador Único · from 17/02/2015 to 09/11/2016

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €693,265 · 10 BORME filings

B63857429 · Barcelona

NOVAURGELL SLFormer

Former Administrador Conjunto · until 12/09/2016

Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Limitada (SL) · capital €2,744,000 · 2 BORME filings

B64408859 · Barcelona

STRATEX 2002 SLFormer

Former Administrador Único · until 02/02/2016

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Barcelona · Sociedad Limitada (SL) · capital €1,628,289 · 9 BORME filings

B08541963 · Barcelona

BACAFAVOL SLFormer

Former Consejero Delegado Mancomunado · from 26/03/2009 to 31/07/2014

ConsejeroSecretario

Struck off · Agencias de publicidad (CNAE 7311) · Barcelona · Sociedad Limitada (SL) · incorporated 14/04/2009 · capital €254,520 · 7 BORME filings

B65069361 · Barcelona

CA LA DANIELA SLFormer

Former Administrador Solidario · until 22/05/2014

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B61366860 · Barcelona

Timeline (23)

  1. 10/01/2023Ceased as Consejero of INVERSIONES HIFLOR SICAV SA · Barcelona
  2. 25/08/2022Ceased as Presidente of INVERSIONES FAMCAS SICAV SA · Madrid
  3. 25/08/2022Appointed Administrador Único of INVERSIONES FAMCAS SICAV SA · Madrid
  4. 07/04/2021Ceased as Apoderado of INVERSIONES HIFLOR SICAV SA · Barcelona
  5. 16/12/2020Ceased as Presidente of ARNOVA 2000 SL · Barcelona
  6. 03/10/2019Appointed Consejero of INVERSIONES HIFLOR SICAV SA · Barcelona
  7. 20/08/2019Ceased as Consejero Delegado of DORKATTO SL · Barcelona
  8. 20/08/2019Appointed Apoderado Solidario of DORKATTO SL · Barcelona
  9. 09/02/2018Ceased as Apoderado of FIL GENESIS SL · Barcelona
  10. 10/03/2017Appointed Presidente of DORKATTO SL · Barcelona
  11. 10/03/2017Ceased as Administrador of DORKATTO SL · Barcelona
  12. 09/11/2016Ceased as Administrador Único of SNODGRASS SL · Barcelona
  13. 12/09/2016Ceased as Administrador Conjunto of NOVAURGELL SL · Barcelona
  14. 02/02/2016Ceased as Administrador Único of STRATEX 2002 SL · Barcelona
  15. 17/02/2015Appointed Administrador Único of SNODGRASS SL · Barcelona
  16. 31/07/2014Ceased as Consejero Delegado Mancomunado of BACAFAVOL SL · Barcelona
  17. 22/05/2014Ceased as Administrador Solidario of CA LA DANIELA SL · Barcelona
  18. 25/04/2014Appointed Apoderado of INVERSIONES FAMCAS SICAV SA · Madrid
  19. 13/03/2014Ceased as Apoderado of FIL GENESIS SL · Barcelona
  20. 14/08/2013Appointed Consejero of INVERSIONES HIFLOR SICAV SA · Madrid
  21. 10/07/2013Appointed Presidente of INVERSIONES FAMCAS SICAV SA · Madrid
  22. 25/02/2013Appointed Apoderado of INVERSIONES HIFLOR SICAV SA · Madrid
  23. 26/03/2009Appointed Consejero Delegado Mancomunado of BACAFAVOL SL · Barcelona

Co-directors (13)

CA LA DANIELA SL
FIL GENESIS SL
NOVAURGELL SL
DORKATTO SL
STRATEX 2002 SL
INVERSIONES HIFLOR SICAV SA

Network map

11 nodes Person Company
castello-vila-jose-lu…INVERSIONES FAMCAS SICAV SAINVERSIONES FAMCAS S…INVERSIONES HIFLOR SICAV SAINVERSIONES HIFLOR S…DORKATTO SLDORKATTO SLSANTAMARIA BACARDIT MONTSERRATSANTAMARIA BACARDIT …CASTELLO SANTAMARIA JORDICASTELLO SANTAMARIA …CASTELLO SANTAMARIA LAIACASTELLO SANTAMARIA …CASTELLO SANTAMARIA MARCCASTELLO SANTAMARIA …BARTOLOME PELLICER CESARBARTOLOME PELLICER C…CALVIS CASTELLO IGNACIOCALVIS CASTELLO IGNA…CALVIS CASTELLO ISABELCALVIS CASTELLO ISAB…

Identity matched by name · homonyms possible.