Argos Ballarin Karen

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
AVANFIS SL, UNIVERSAL CONSUMER PRODUCTS IBERIA SL

Summary

Argos Ballarin Karen appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Consejero of AVANFIS SL (Madrid) since 10 October 2011. AVANFIS SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €340,000. The earliest registered mandate dates from 10 October 2011, at AVANFIS SL; the most recent began on 31 May 2018. The offices held are Consejero and Apoderado. The companies are registered in Madrid. The boards of these companies also include Del Corro Garcia Lomas Alberto, Garcia Brito Miguel Angel, Argos Ballarin Juana and 6 others.

Offices held

ConsejeroApoderado

Commercial registries

Madrid

Companies · current (1)

AVANFIS SLCurrent

Consejero since 10/10/2011

Active · Madrid · Sociedad Limitada (SL) · capital €340,000 · 5 BORME filings

Corporate purpose: EN CALIDAD DE INTERMEDIARIA Y/O COORDINADORA, PROMOVER Y GESTIONAR INSTALACIONES, HERRAMIENTAS, MARCA COMERCIAL Y OTROS MEDIOS A PROFESIONALES TITULADOS PARA QUE, BIEN BAJO LA FORMA DE AUTONOMOS O REPRESENTANTES DE SOCIEDADES O LO QUE EN…

B85186633 · Madrid

Companies · former (1)

UNIVERSAL CONSUMER PRODUCTS IBERIA SLFormer

Former Apoderado · from 31/05/2018 to 24/04/2025

Active · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Madrid · Sociedad Limitada (SL) · incorporated 29/11/2016 · capital €10,000 · 14 BORME filings

Corporate purpose: La prestación de cualquier tipo de servicios a empresas del Grupo relacionados con productos de consumo y comercialización de propiedad intelectual. Estos servicios incluyen, pero no se limitan, a la promoción de propiedad intelectual a…

B87698627 · Madrid

Timeline (5)

  1. 24/04/2025Ceased as Apoderado of UNIVERSAL CONSUMER PRODUCTS IBERIA SL · Madrid
  2. 08/01/2024Ceased as Representante Legal Permanente of UNIVERSAL CONSUMER PRODUCTS IBERIA SL · Madrid
  3. 13/12/2019Appointed Apoderado of UNIVERSAL CONSUMER PRODUCTS IBERIA SL · Madrid
  4. 31/05/2018Appointed Representante Legal Permanente of UNIVERSAL CONSUMER PRODUCTS IBERIA SL · Madrid
  5. 10/10/2011Appointed Consejero of AVANFIS SL · Madrid

Co-directors (9)

AVANFIS SL
UNIVERSAL CONSUMER PRODUCTS IBERIA SL

Network map

10 nodes Person Company
argos-ballarin-karenAVANFIS SLAVANFIS SLDEL CORRO GARCIA LOMAS ALBERTODEL CORRO GARCIA LOM…GARCIA BRITO MIGUEL ANGELGARCIA BRITO MIGUEL …ARGOS BALLARIN JUANAARGOS BALLARIN JUANAARGOS GONZALEZ-BUENO FRANCISCO-JAVIERARGOS GONZALEZ-BUENO…GARCIA ARROYO JAIMEGARCIA ARROYO JAIMECORROCHANO BERNAL JUAN IGNACIOCORROCHANO BERNAL JU…SANTOS CALDERON LUISSANTOS CALDERON LUISJONES MILOJONES MILO

Identity matched by name · homonyms possible.