Nicoletti Claudio

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
TOY STORE AUTOS SL, ESTEBLU SL, INTERIORS AND MORE SL, BLACKROCK ASSETS SL, EPD INVESTMENT SL

Summary

Nicoletti Claudio appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Único of TOY STORE AUTOS SL (Málaga) since 21 March 2024, as well as in 2 other companies. TOY STORE AUTOS SL is based in Coín and operates in Venta de automóviles y vehículos de motor ligeros (CNAE 4511) — Sociedad Limitada (SL), an active company, incorporated on 1 April 2024, share capital of €3,000. The earliest registered mandate dates from 31 March 2021, at EPD INVESTMENT SL; the most recent began on 21 March 2024. The offices held are Administrador Único and Administrador Solidario. The companies are registered in Málaga. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Helshani Enis, Granello Gary Guido Pietro and Gilson Dennis Raymond.

Offices held

Administrador ÚnicoAdministrador Solidario

Commercial registries

Málaga

Companies · current (3)

TOY STORE AUTOS SLCurrent

Administrador Único since 21/03/2024

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Coín · Sociedad Limitada (SL) · incorporated 01/04/2024 · capital €3,000 · 1 BORME filing

Corporate purpose: Compra, venta y alquiler de toda clase de vehículos a motor y embarcaciones.

B70835509 · Málaga

ESTEBLU SLCurrent

Administrador Solidario (in office)

Struck off · Estepona · Sociedad Limitada (SL) · 1 BORME filing

B92438845 · Málaga

INTERIORS AND MORE SLCurrent

Administrador Único (in office)

Active · Marbella · Sociedades de responsabilidad limitada

B92510916

Companies · former (2)

BLACKROCK ASSETS SLFormer

Former Administrador Único · from 31/03/2022 to 23/01/2026

Active · Otras actividades de telecomunicaciones (CNAE 6190) · Marbella · Sociedad Limitada (SL) · incorporated 07/04/2022 · capital €3,000 · 4 BORME filings

Corporate purpose: Prestación de servicios de telefonia, internet (fibra, datos), mantenimiento de redes, comercialización de equipos (móviles, informáticos), servicios relacionados como telemarketing, domótica y consultoría tecnológica. Intermediación del…

B09867771 · Málaga

EPD INVESTMENT SLFormer

Former Administrador Único · from 31/03/2021 to 13/03/2024

Active · Venta de automóviles y vehículos de motor ligeros (CNAE 4511) · Marbella · Sociedad Limitada (SL) · incorporated 12/04/2021 · capital €3,000 · 5 BORME filings

Corporate purpose: Esta sociedad tendrá por objeto principal: CNAE: 45.11, Venta de automóviles y vehículos de motor ligeros. Y como secundarios: Compra, venta y alquiler de toda clase de vehículos a motor y embarcaciones.

B05282975 · Málaga

Timeline (7)

  1. 23/01/2026Ceased as Administrador Único of BLACKROCK ASSETS SL · Málaga
  2. 21/03/2024Appointed Administrador Único of TOY STORE AUTOS SL · Málaga
  3. 13/03/2024Ceased as Administrador Único of EPD INVESTMENT SL · Málaga
  4. 23/11/2022Appointed Administrador Único of EPD INVESTMENT SL · Málaga
  5. 31/03/2022Appointed Administrador Único of BLACKROCK ASSETS SL · Málaga
  6. 23/02/2022Ceased as Administrador Único of EPD INVESTMENT SL · Málaga
  7. 31/03/2021Appointed Administrador Único of EPD INVESTMENT SL · Málaga

Co-directors (3)

EPD INVESTMENT SL
BLACKROCK ASSETS SL
ESTEBLU SL

Network map

5 nodes Person Company
nicoletti-claudioTOY STORE AUTOS SLTOY STORE AUTOS SLESTEBLU SLESTEBLU SLINTERIORS AND MORE SLINTERIORS AND MORE SLGILSON DENNIS RAYMONDGILSON DENNIS RAYMOND

Identity matched by name · homonyms possible.