Del Castillo Velasco Maria Eulalia

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
LEGALKERNBCN S.L, NEFCAT SL, EF ADVOCATS I ASSESSORS FINANCERS SL, GVC GAESCO VALORES SV SA, MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA

Summary

Del Castillo Velasco Maria Eulalia appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of LEGALKERNBCN S.L (Barcelona) since 9 January 2018, as well as in 2 other companies. LEGALKERNBCN S.L is based in Barcelona and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedades de responsabilidad limitada, an active company, incorporated on 18 January 2018, share capital of €12,290. The earliest registered mandate dates from 2 January 2012, at GVC GAESCO VALORES SV SA; the most recent began on 9 January 2018. The offices held are Administrador Único and Apoderado. The companies are registered in Barcelona, Girona and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Eduardo Tornero Soler, Rivilla Calle Blanca, Figuera Santesmases Joan Maria and 2 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Barcelona · Girona · Madrid

Companies · current (3)

LEGALKERNBCN S.LCurrent

Administrador Único since 09/01/2018

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Barcelona · Sociedades de responsabilidad limitada · incorporated 18/01/2018 · capital €12,290 · 1 BORME filing

Corporate purpose: INTERMEDIACION EN LA PRESTACION DE SERVICIOS LEGALES MULTIDISCIPLINARIO Y ASESORAMIENTO ECONOMICO Y GESTION INMOBILIARIA.

B67115972 · Barcelona

NEFCAT SLCurrent

Administrador Único since 29/11/2017

Active · Sociedad Limitada (SL) · incorporated 10/03/2014 · capital €3,006 · 2 BORME filings

Corporate purpose: La prestación de servicios legales multidisciplinares y asesoramiento económico y gestión inmobiliaria.

B55194146 · Girona

EF ADVOCATS I ASSESSORS FINANCERS SLCurrent

Apoderado since 18/09/2012

Apoderado

Active · Girona · Sociedad Limitada (SL) · 5 BORME filings

B17936477 · Girona

Companies · former (2)

GVC GAESCO VALORES SV SAFormer

Former Apoderado · from 02/01/2012 to 29/12/2016

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €8,485,370 · 320 BORME filings

A62132352 · Madrid

MIRABAUD FINANZAS SOCIEDAD DE VALORES, SAFormer

Former Apoderado · until 21/07/2011

Baja · Sociedad Anónima (SA) · capital €4,170,782 · 43 BORME filings

A62235957 · Madrid

Timeline (6)

  1. 09/01/2018Appointed Administrador Único of LEGALKERNBCN S.L · Barcelona
  2. 29/11/2017Appointed Administrador Único of NEFCAT SL · Girona
  3. 29/12/2016Ceased as Apoderado of GVC GAESCO VALORES SV SA · Madrid
  4. 18/09/2012Appointed Apoderado of EF ADVOCATS I ASSESSORS FINANCERS SL · Girona
  5. 02/01/2012Appointed Apoderado of GVC GAESCO VALORES SV SA · Madrid
  6. 21/07/2011Ceased as Apoderado of MIRABAUD FINANZAS SOCIEDAD DE VALORES, SA · Madrid

Co-directors (5)

EF ADVOCATS I ASSESSORS FINANCERS SL
GVC GAESCO VALORES SV SA

Network map

5 nodes Person Company
del-castillo-velasco-…LEGALKERNBCN S.LLEGALKERNBCN S.LNEFCAT SLNEFCAT SLEF ADVOCATS I ASSESSORS FINANCERS SLEF ADVOCATS I ASSESS…EDUARDO TORNERO SOLEREDUARDO TORNERO SOLER

Identity matched by name · homonyms possible.