Balan Ana

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
CITRICOS LAVEGAYCU 2021 SOCIEDAD LIMITADA, CITRICOS LA MONTA SOCIEDAD LIMITADA

Summary

Balan Ana appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 16 March 2018, at CITRICOS LA MONTA SOCIEDAD LIMITADA; the most recent began on 22 November 2021. The companies are registered in Sevilla. The boards of these companies also include Ruiz Monge Ana Maria and Nica Iounut-Alin.

Offices held

Administrador Único

Commercial registries

Sevilla

Companies · current (0)

No mandate in force.

Companies · former (2)

CITRICOS LAVEGAYCU 2021 SOCIEDAD LIMITADAFormer

Former Administrador Único · from 22/11/2021 to 01/07/2025

Active · Actividades de apoyo a la agricultura (CNAE 0161) · Cantillana · Sociedad Limitada (SL) · incorporated 22/11/2021 · capital €3,000 · 5 BORME filings

Corporate purpose: : Actividad principal: 01.61 / Actividades de apoyo a la agricultura. Otras actividades: 46.31 / Comercio al por mayor de frutas y hortalizas, 41.21 / Construcción de edificios residenciales,.

B67769281 · Sevilla

CITRICOS LA MONTA SOCIEDAD LIMITADAFormer

Former Administrador Único · from 16/03/2018 to 16/05/2022

Active · Actividades de apoyo a la agricultura (CNAE 0161) · Dos Hermanas · Sociedad Limitada (SL) · incorporated 22/03/2018 · capital €3,000 · 5 BORME filings

Corporate purpose: Actividad principal: 01.61 / Actividades de apoyo a la agricultura. Otras actividades: 46.11 / Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados,.

B90366402 · Sevilla

Timeline (4)

  1. 01/07/2025Ceased as Administrador Único of CITRICOS LAVEGAYCU 2021 SOCIEDAD LIMITADA · Sevilla
  2. 16/05/2022Ceased as Administrador Único of CITRICOS LA MONTA SOCIEDAD LIMITADA · Sevilla
  3. 22/11/2021Appointed Administrador Único of CITRICOS LAVEGAYCU 2021 SOCIEDAD LIMITADA · Sevilla
  4. 16/03/2018Appointed Administrador Único of CITRICOS LA MONTA SOCIEDAD LIMITADA · Sevilla

Co-directors (2)

CITRICOS LA MONTA SOCIEDAD LIMITADA
CITRICOS LAVEGAYCU 2021 SOCIEDAD LIMITADA

Network map

No recorded relationships

Identity matched by name · homonyms possible.