Ballabeni Roberto

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
BARCRIFF, SOCIEDAD LIMITADA, TANSILUXS SOCIEDAD LIMITADA, CASA FIESTA FORMENTERA Y ASOCIADOS, SOCIEDAD LIMITADA, CHEZZGERDI TAPAS SOCIEDAD LIMITADA

Summary

Ballabeni Roberto appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Mancomunado of TANSILUXS SOCIEDAD LIMITADA (Illes Balears) since 9 July 2020, as well as in 2 other companies. TANSILUXS SOCIEDAD LIMITADA is based in Formentera — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 7 October 2015, at CASA FIESTA FORMENTERA Y ASOCIADOS, SOCIEDAD LIMITADA; the most recent began on 9 July 2020. The offices held are Administrador Mancomunado and Liquidador Solidario. The companies are registered in Illes Balears. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Linari Maria Cristina and Puig Rocha Manuel.

Offices held

Administrador MancomunadoLiquidador Solidario

Commercial registries

Illes Balears

Companies · current (3)

BARCRIFF, SOCIEDAD LIMITADACurrent

Administrador Mancomunado since 16/01/2017

Active · Formentera · Sociedad Limitada (SL) · 5 BORME filings

B57457426 · Illes Balears

TANSILUXS SOCIEDAD LIMITADACurrent

Administrador Mancomunado since 09/07/2020

Active · Formentera · Sociedad Limitada (SL) · 4 BORME filings

B57503591 · Illes Balears

CASA FIESTA FORMENTERA Y ASOCIADOS, SOCIEDAD LIMITADACurrent

Administrador Mancomunado since 07/10/2015

Active · Formentera · Sociedad Limitada (SL) · capital €11,111 · 13 BORME filings

B57578700 · Illes Balears

Companies · former (1)

CHEZZGERDI TAPAS SOCIEDAD LIMITADAFormer

Former Liquidador Solidario · from 07/10/2015 to 02/02/2018

Struck off · Restaurantes y puestos de comidas (CNAE 5610) · Formentera · Sociedad Limitada (SL) · incorporated 21/03/2012 · capital €295,000 · 7 BORME filings

Corporate purpose: La explotación de negocios de hostelería, restauración, bares y cafeterías; así como la organización de espectáculos y eventos.

B57747594 · Illes Balears

Timeline (9)

  1. 22/10/2024Ceased as Administrador Único of BARCRIFF, SOCIEDAD LIMITADA · Illes Balears
  2. 22/10/2024Appointed Administrador Mancomunado of BARCRIFF, SOCIEDAD LIMITADA · Illes Balears
  3. 09/07/2020Ceased as Administrador Único of CASA FIESTA FORMENTERA Y ASOCIADOS, SOCIEDAD LIMITADA · Illes Balears
  4. 09/07/2020Appointed Administrador Mancomunado of TANSILUXS SOCIEDAD LIMITADA · Illes Balears
  5. 09/07/2020Appointed Administrador Mancomunado of CASA FIESTA FORMENTERA Y ASOCIADOS, SOCIEDAD LIMITADA · Illes Balears
  6. 02/02/2018Ceased as Administrador Solidario of CHEZZGERDI TAPAS SOCIEDAD LIMITADA · Illes Balears
  7. 16/01/2017Appointed Administrador Único of BARCRIFF, SOCIEDAD LIMITADA · Illes Balears
  8. 07/10/2015Appointed Administrador Solidario of CHEZZGERDI TAPAS SOCIEDAD LIMITADA · Illes Balears
  9. 07/10/2015Appointed Administrador Único of CASA FIESTA FORMENTERA Y ASOCIADOS, SOCIEDAD LIMITADA · Illes Balears

Co-directors (2)

BARCRIFF, SOCIEDAD LIMITADA
TANSILUXS SOCIEDAD LIMITADA
CASA FIESTA FORMENTERA Y ASOCIADOS, SOCIEDAD LIMITADA

Network map

6 nodes Person Company
ballabeni-robertoBARCRIFF, SOCIEDAD LIMITADABARCRIFF, SOCIEDAD L…TANSILUXS SOCIEDAD LIMITADATANSILUXS SOCIEDAD L…CASA FIESTA FORMENTERA Y ASOCIADOS, SOCIEDAD LIMITADACASA FIESTA FORMENTE…LINARI MARIA CRISTINALINARI MARIA CRISTINAPUIG ROCHA MANUELPUIG ROCHA MANUEL

Identity matched by name · homonyms possible.