Balbin Moral Jose Antonio
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- INVERSIONES MAQUEDA BALBIN SOCIEDAD LIMITADA, CABALGATAS BALBIN MARTOS SOCIEDAD LIMITADA, MULTIPRECIO SANTA ANA SL, COMERCIAL BALBIN MARTOS SOCIEDAD LIMITADA, VANESA 100 SL, REGALOS Y JUGUETES SEVILLA SL
Summary
Balbin Moral Jose Antonio appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of CABALGATAS BALBIN MARTOS SOCIEDAD LIMITADA (Sevilla) since 22 May 2025, as well as in 1 other company. CABALGATAS BALBIN MARTOS SOCIEDAD LIMITADA is based in Sevilla and operates in Otro comercio al por menor no especializado (CNAE 4712) — Sociedad Limitada (SL), an active company, incorporated on 3 June 2025, share capital of €6,000. The earliest registered mandate dates from 8 February 2018, at INVERSIONES MAQUEDA BALBIN SOCIEDAD LIMITADA; the most recent began on 22 May 2025. The offices held are Administrador Único, Liquidador Concursal, Liquidador Único and Administrador Solidario. The companies are registered in Sevilla. Of these 6 companies, 2 are still active and 4 have been struck off.
Offices held
Commercial registries
Sevilla
Companies · current (2)
Administrador Único since 08/02/2018
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sevilla · Sociedad Limitada (SL) · incorporated 16/02/2018 · capital €247,000 · 8 BORME filings
Corporate purpose: Alquiler de bienes inmobiliarios por cuenta propia.
B90360884 · Sevilla
Administrador Único since 22/05/2025
Active · Otro comercio al por menor no especializado (CNAE 4712) · Sevilla · Sociedad Limitada (SL) · incorporated 03/06/2025 · capital €6,000 · 2 BORME filings
Corporate purpose: La Sociedad tiene por objeto social: Otro comercio al por menor no especializado, actividad principal y CNAE 4712. Otro comercio al por mayor no especializado.
B21962477 · Sevilla
Companies · former (4)
Former Liquidador Concursal · from 01/12/2022 to 01/12/2022
Liquidada · Sevilla · Sociedad Limitada (SL) · 1 BORME filing
B41780396 · Sevilla
Former Liquidador Único · from 30/11/2020 to 30/11/2020
Liquidada · Sevilla · Sociedad Limitada (SL) · 1 BORME filing
B91058818 · Sevilla
Timeline (4)
- 22/05/2025Appointed Administrador Único of CABALGATAS BALBIN MARTOS SOCIEDAD LIMITADA · Sevilla
- 01/12/2022Ceased as Administrador Único of MULTIPRECIO SANTA ANA SL · Sevilla
- 30/11/2020Ceased as Administrador Único of COMERCIAL BALBIN MARTOS SOCIEDAD LIMITADA · Sevilla
- 08/02/2018Appointed Administrador Único of INVERSIONES MAQUEDA BALBIN SOCIEDAD LIMITADA · Sevilla
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Identity matched by name · homonyms possible.