Charloux Gaetan

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
PCOLATE HOLDING GROUP SL, GAENARD DEVELOPMENT SL, AMISTAD DEVELOPMENT SOCIEDAD LIMITADA, VISTA DEVELOPMENT SL, TESORILLO AGRICOLA SA

Summary

Charloux Gaetan appears in the Spanish commercial register as a director of 5 companies, all current. Currently Administrador Solidario of PCOLATE HOLDING GROUP SL (Illes Balears) since 15 October 2018, as well as in 4 other companies. PCOLATE HOLDING GROUP SL is based in Sant Josep de Sa Talaia and operates in Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 25 March 2011, at TESORILLO AGRICOLA SA; the most recent began on 15 October 2018. The offices held are Administrador Solidario, Administrador Único and Administrador Mancomunado. The companies are registered in Illes Balears, Barcelona and Madrid. The boards of these companies also include Leonard Benichou, Benichou Leonard Teva Guillaume, Weil-Curiel-Benichou Leonard Teva Guillaume and 1 other.

Offices held

Administrador SolidarioAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Illes Balears · Barcelona · Madrid

Companies · current (5)

PCOLATE HOLDING GROUP SLCurrent

Administrador Solidario since 15/10/2018

Active · Alojamientos turísticos y otros alojamientos de corta estancia (CNAE 5520) · Sant Josep de Sa Talaia · Sociedad Limitada (SL) · 3 BORME filings

B84700327 · Illes Balears

GAENARD DEVELOPMENT SLCurrent

Administrador Único since 05/01/2012

Active · Sociedad Limitada (SL) · incorporated 07/11/2011 · capital €3,006 · 4 BORME filings

Corporate purpose: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO, ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES,TANTO PUBLICAS COMO PRIVADA, EDIFICACIONES ETC.

B414471 · Barcelona

AMISTAD DEVELOPMENT SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Active · Sant Josep de Sa Talaia · Sociedad Limitada (SL) · 4 BORME filings

B65655375 · Illes Balears

VISTA DEVELOPMENT SLCurrent

Administrador Solidario since 25/07/2018

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sant Josep de Sa Talaia · Sociedad Limitada (SL) · incorporated 02/08/2018 · capital €1,500,000 · 5 BORME filings

B88147921 · Illes Balears

TESORILLO AGRICOLA SACurrent

Administrador Mancomunado since 25/03/2011

Active · Cultivo de cítricos (CNAE 0123) · Madrid · Sociedad Anónima (SA) · capital €8,329,860 · 19 BORME filings

A11003563 · Madrid

Timeline (7)

  1. 15/10/2018Appointed Administrador Solidario of PCOLATE HOLDING GROUP SL · Illes Balears
  2. 25/07/2018Appointed Administrador Solidario of VISTA DEVELOPMENT SL · Illes Balears
  3. 28/12/2015Ceased as Presidente of TESORILLO AGRICOLA SA · Madrid
  4. 28/12/2015Appointed Administrador Mancomunado of TESORILLO AGRICOLA SA · Madrid
  5. 05/01/2012Appointed Administrador Único of GAENARD DEVELOPMENT SL · Barcelona
  6. 28/03/2011Appointed Presidente of TESORILLO AGRICOLA SA · Madrid
  7. 25/03/2011Appointed Consejero of TESORILLO AGRICOLA SA · Madrid

Co-directors (4)

GAENARD DEVELOPMENT SL
AMISTAD DEVELOPMENT SOCIEDAD LIMITADA
PCOLATE HOLDING GROUP SL
VISTA DEVELOPMENT SL
TESORILLO AGRICOLA SA

Network map

11 nodes Person Company
charloux-gaetanPCOLATE HOLDING GROUP SLPCOLATE HOLDING GROU…GAENARD DEVELOPMENT SLGAENARD DEVELOPMENT …AMISTAD DEVELOPMENT SOCIEDAD LIMITADAAMISTAD DEVELOPMENT …VISTA DEVELOPMENT SLVISTA DEVELOPMENT SLTESORILLO AGRICOLA SATESORILLO AGRICOLA SALEONARD BENICHOULEONARD BENICHOUBENICHOU LEONARD TEVA GUILLAUMEBENICHOU LEONARD TEV…WEIL-CURIEL-BENICHOU LEONARD TEVA GUILLAUMEWEIL-CURIEL-BENICHOU…IMPALA SAIMPALA SACHARLOUX CELINE PAULECHARLOUX CELINE PAULE

Identity matched by name · homonyms possible.