Castillo Kassandra

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
COLBA DIRECTORSHIP SL, PROMONTORIA LEZAMA SL, FINSOLUTIA SPAIN SL

Summary

Castillo Kassandra appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Solidario of COLBA DIRECTORSHIP SL (Madrid) since 21 February 2019. COLBA DIRECTORSHIP SL is based in Madrid and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7022) — Sociedad Limitada (SL), an active company, incorporated on 27 September 2018, share capital of €3,000. The earliest registered mandate dates from 13 February 2018, at FINSOLUTIA SPAIN SL; the most recent began on 18 March 2020. The offices held are Apoderado Solidario and Apoderado Mancomunado. The companies are registered in Madrid. The boards of these companies also include De Lacerda Baiao do Nascimento Afonso, Espirito Santo Silva Nuno Maria de Faria, Nieto Bueso Juan Jose and 4 others.

Offices held

Apoderado SolidarioApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

COLBA DIRECTORSHIP SLCurrent

Apoderado Solidario since 21/02/2019

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Madrid · Sociedad Limitada (SL) · incorporated 27/09/2018 · capital €3,000 · 24 BORME filings

Corporate purpose: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación.

B88189824 · Madrid

Companies · former (2)

PROMONTORIA LEZAMA SLFormer

Former Apoderado Mancomunado · from 18/03/2020 to 27/03/2026

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/04/2019 · capital €3,000 · 36 BORME filings

Corporate purpose: La adquisicion, venta y/o explotacion de bienes inmuebles, tanto rusticos como urbanos, solares, terrenos y fincas de cualquier clase.

B88362173 · Madrid

FINSOLUTIA SPAIN SLFormer

Former Apoderado Mancomunado · from 13/02/2018 to 29/05/2024

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedad Limitada (SL) · incorporated 17/10/2014 · capital €500,000 · 47 BORME filings

Corporate purpose: Asimismo, la Sociedad tiene como objeto social la intermediación de créditos inmobiliarios en relación con la concesión de; (i) préstamos con garantía hipotecarla u otro derecho real de garantía sobre un inmueble de uso residencial y (ii)…

B87103883 · Madrid

Timeline (12)

  1. 27/03/2026Ceased as Apoderado Mancomunado of PROMONTORIA LEZAMA SL · Madrid
  2. 29/05/2024Ceased as Apoderado of FINSOLUTIA SPAIN SL · Madrid
  3. 01/02/2023Ceased as Apoderado of FINSOLUTIA SPAIN SL · Madrid
  4. 16/08/2021Ceased as Apoderado of FINSOLUTIA SPAIN SL · Madrid
  5. 06/05/2021Appointed Apoderado Mancomunado of FINSOLUTIA SPAIN SL · Madrid
  6. 18/02/2021Ceased as Apoderado Mancomunado of PROMONTORIA LEZAMA SL · Madrid
  7. 18/12/2020Appointed Apoderado Solidario of COLBA DIRECTORSHIP SL · Madrid
  8. 18/03/2020Appointed Apoderado Mancomunado of PROMONTORIA LEZAMA SL · Madrid
  9. 15/11/2019Ceased as Apoderado Mancomunado of FINSOLUTIA SPAIN SL · Madrid
  10. 21/02/2019Appointed Apoderado of COLBA DIRECTORSHIP SL · Madrid
  11. 10/05/2018Appointed Apoderado Mancomunado of FINSOLUTIA SPAIN SL · Madrid
  12. 13/02/2018Appointed Apoderado of FINSOLUTIA SPAIN SL · Madrid

Co-directors (7)

FINSOLUTIA SPAIN SL
COLBA DIRECTORSHIP SL
PROMONTORIA LEZAMA SL

Network map

4 nodes Person Company
castillo-kassandraCOLBA DIRECTORSHIP SLCOLBA DIRECTORSHIP SLNIETO BUESO JUAN JOSENIETO BUESO JUAN JOSESANTOS DA SILVA INÊS FILIPASANTOS DA SILVA INÊS…

Identity matched by name · homonyms possible.