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

Administrador ÚnicoLiquidador ConcursalLiquidador ÚnicoAdministrador SolidarioLiquidador

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

Former Administrador Solidario

Liquidada

B41717067

Former Liquidador

Liquidada

B41884438

Timeline (4)

  1. 22/05/2025Appointed Administrador Único of CABALGATAS BALBIN MARTOS SOCIEDAD LIMITADA · Sevilla
  2. 01/12/2022Ceased as Administrador Único of MULTIPRECIO SANTA ANA SL · Sevilla
  3. 30/11/2020Ceased as Administrador Único of COMERCIAL BALBIN MARTOS SOCIEDAD LIMITADA · Sevilla
  4. 08/02/2018Appointed Administrador Único of INVERSIONES MAQUEDA BALBIN SOCIEDAD LIMITADA · Sevilla

Network map

3 nodes Person Company
balbin-moral-jose-ant…INVERSIONES MAQUEDA BALBIN SOCIEDAD LIMITADAINVERSIONES MAQUEDA …CABALGATAS BALBIN MARTOS SOCIEDAD LIMITADACABALGATAS BALBIN MA…

Identity matched by name · homonyms possible.