Castillo Carlos Sergio

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CAPITAL INTEGRAL LC INVESTMENT SL, EKUPON INVEST S.L

Summary

Castillo Carlos Sergio appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of CAPITAL INTEGRAL LC INVESTMENT SL (Madrid) since 29 January 2018. CAPITAL INTEGRAL LC INVESTMENT SL is based in Pozuelo de Alarcón and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 6 February 2018, share capital of €3,000. The earliest registered mandate dates from 29 January 2018, at CAPITAL INTEGRAL LC INVESTMENT SL; the most recent began on 10 December 2018. The offices held are Administrador Solidario and Administrador Único. The companies are registered in Madrid and Barcelona. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Cañizales Leonardo Jose.

Offices held

Administrador SolidarioAdministrador Único

Commercial registries

Madrid · Barcelona

Companies · current (1)

Administrador Solidario since 29/01/2018

Active · Actividades de las sociedades holding (CNAE 6420) · Pozuelo de Alarcón · Sociedad Limitada (SL) · incorporated 06/02/2018 · capital €3,000 · 1 BORME filing

Corporate purpose: a) La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de valores mobiliarios y participaciones sociales, excepto aquellas actividades sometidas a legislación especial; b) La gestión y administración de…

B88010327 · Madrid

Companies · former (1)

Former Administrador Único · from 10/12/2018 to 15/06/2021

Liquidada · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/12/2018 · capital €3,006 · 4 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS, COMPRA, VENTA, INTERMEDIACION, NEGOCIACION Y PROMOCION DE COMERCIO DIGITAL Y COMERCIO ELECTRONICO. COMERCIALIZACION E INTERMEDACION INMOBILIARIA EN LA COMPRA, ETC.

B67320069 · Barcelona

Timeline (5)

  1. 15/06/2021Ceased as Administrador Único of EKUPON INVEST S.L · Barcelona
  2. 13/12/2019Ceased as Administrador Solidario of EKUPON INVEST S.L · Barcelona
  3. 13/12/2019Appointed Administrador Único of EKUPON INVEST S.L · Barcelona
  4. 10/12/2018Appointed Administrador Solidario of EKUPON INVEST S.L · Barcelona
  5. 29/01/2018Appointed Administrador Solidario of CAPITAL INTEGRAL LC INVESTMENT SL · Madrid

Co-directors (1)

Network map

3 nodes Person Company
castillo-carlos-sergioCAPITAL INTEGRAL LC INVESTMENT SLCAPITAL INTEGRAL LC …CAÑIZALES LEONARDO JOSECAÑIZALES LEONARDO J…

Identity matched by name · homonyms possible.