Gil Nadia Katy

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
CNC HOLDCO SL, BUYAKASHA SL

Summary

Gil Nadia Katy appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of CNC HOLDCO SL (Málaga) since 28 July 2022. CNC HOLDCO SL is based in Benalmádena and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 30 June 2022, share capital of €56,784,000. The earliest registered mandate dates from 13 January 2021, at BUYAKASHA SL; the most recent began on 28 July 2022. The offices held are Administrador Solidario and Liquidador. The companies are registered in Málaga. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Gil Shandro Carlos Cristian Andrei.

Offices held

Administrador SolidarioLiquidador

Commercial registries

Málaga

Companies · current (1)

CNC HOLDCO SLCurrent

Administrador Solidario since 28/07/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Benalmádena · Sociedad Limitada (SL) · incorporated 30/06/2022 · capital €56,784,000 · 8 BORME filings

Corporate purpose: a) La dirección, gestión, y administración de las sociedades participadas y sus participaciones. b) La adquisición, tenencia, disfrute, administración, disposición, enajenación, custodia o depósito y rentabilización, ya sea por su…

B10874105 · Málaga

Companies · former (1)

BUYAKASHA SLFormer

Former Liquidador · from 13/01/2021 to 28/12/2022

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Marbella · Sociedad Limitada (SL) · incorporated 22/01/2021 · capital €3,000 · 2 BORME filings

Corporate purpose: a) La actividad principal de la sociedad es la actuación como sociedad holding mediante la adquisición, cesión y enajenación, en nombre propio y por cualquier título, de toda clase de valores mobiliarios y participaciones sociales. CNAE 64.20.

B02850386 · Málaga

Timeline (7)

  1. 29/12/2023Ceased as Presidente of CNC HOLDCO SL · Málaga
  2. 29/12/2023Appointed Administrador Solidario of CNC HOLDCO SL · Málaga
  3. 28/12/2022Appointed Consejero Delegado of CNC HOLDCO SL · Málaga
  4. 28/12/2022Ceased as Administrador Solidario of BUYAKASHA SL · Málaga
  5. 19/10/2022Appointed Apoderado Solidario of CNC HOLDCO SL · Málaga
  6. 28/07/2022Appointed Presidente of CNC HOLDCO SL · Málaga
  7. 13/01/2021Appointed Administrador Solidario of BUYAKASHA SL · Málaga

Co-directors (1)

CNC HOLDCO SL

Network map

3 nodes Person Company
gil-nadia-katyCNC HOLDCO SLCNC HOLDCO SLGIL SHANDRO CARLOS CRISTIAN ANDREIGIL SHANDRO CARLOS C…

Identity matched by name · homonyms possible.