Ballbe Armengol Jose Maria

Director · Spanish companies register · 14 companies

Companies :: 14 (3 current, 11 former)
Linked companies :: PUNTA BRAVA SOCIEDAD LIMITADA, MESTRE Y BALLBE SA, BAMAC BOLT SL, KAMINALU SL, BODEGAS CAMINO REAL SOCIEDAD LIMITADA, BAMAC SA

Summary

Ballbe Armengol Jose Maria appears in the Spanish commercial register as a director of 14 companies, 3 current and 11 former. Currently Consejero of BAMAC BOLT SL (Madrid) since 8 August 2016, as well as in 2 other companies. BAMAC BOLT SL is based in Madrid and operates in Fabricación de pernos y productos de tornillería (CNAE 2594) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 24 March 2009, at CLOS SYRAH SL; the most recent began on 8 August 2016. The offices held are Apoderado Solidario, Apoderado, Miembro de la Comisión Liquidadora and Consejero. The companies are registered across 4 different registries. Of these 14 companies, 12 are still active and 2 have been struck off. The boards of these companies also include Ballbe Samohod Alberto, Ballbe Samohod Jorge, Ballbe Diaferia Daniel and 7 others.

Offices held

Apoderado SolidarioApoderadoMiembro de la Comisión LiquidadoraConsejeroAdministrador ConjuntoAdministrador SolidarioSecretario

Commercial registries

Girona · Barcelona · Madrid · La Rioja

Companies · current (3)

PUNTA BRAVA SOCIEDAD LIMITADACurrent

Apoderado Solidario since 03/01/2013

Active · Promoción inmobiliaria (CNAE 4110) · Girona · Sociedad Limitada (SL) · 6 BORME filings

A17012345 · Girona

MESTRE Y BALLBE SACurrent

Miembro de la Comisión Liquidadora (in office)

Active · Barcelona · Sociedades anónimas

A08107039

BAMAC BOLT SLCurrent

Consejero since 08/08/2016

Consejero

Active · Fabricación de pernos y productos de tornillería (CNAE 2594) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B65535379 · Madrid

Companies · former (11)

BAMAC BOLT SLInactive

Apoderado since 30/01/2012 · no registry activity since 16/03/2012

Active · Sociedad Limitada (SL) · incorporated 10/02/2012 · capital €3,200 · 2 BORME filings

Corporate purpose: TODA CLASE DE INDUSTRIA,Y/O COMERCIO,INCLUSO DE IMPORTACION Y EXPORTACION,REGISTRO,EXPLOTACION DE MARCAS COMERCIALES,PATENTES Y/O MODELOS DE UTILIDADRELACIONADOS CON LOS RAMOS:METALURGICO,TALLERES,GARAJES,ETC.

B416712 · Barcelona

KAMINALU SLFormer

Former Administrador Conjunto · until 09/01/2024

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · capital €14,600 · 8 BORME filings

B63750418 · Barcelona

BODEGAS CAMINO REAL SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 07/04/2011 to 05/12/2022

Active · Comercio al por mayor de bebidas (CNAE 4634) · Badaran · Sociedad Limitada (SL) · 2 BORME filings

B26385047 · La Rioja

BAMAC SAFormer

Former Administrador Solidario · from 09/12/2013 to 11/08/2022

Active · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles (CNAE 4633) · Barcelona · Sociedad Anónima (SA) · 5 BORME filings

A58151325 · Barcelona

PLACINVER SAFormer

Former Secretario · from 12/01/2011 to 12/05/2022

Secretario

Active · Sociedad Anónima (SA) · 8 BORME filings

A28722486 · Barcelona

BEL Y CIA 1842 SAFormer

Former Apoderado · until 18/03/2022

Active · Comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771) · Barcelona · Sociedad Anónima (SA) · 6 BORME filings

A08160194 · Barcelona

NALA SOCIEDAD ANONIMAFormer

Former Apoderado Solidario · from 04/05/2012 to 02/03/2022

Active · Sociedad Anónima (SA) · 4 BORME filings

GI7890 · Girona

CLOS SYRAH SLFormer

Former Administrador Solidario · from 24/03/2009 to 22/08/2014

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B61782546 · Barcelona

EMINTER SAFormer

Former Apoderado · until 24/04/2013

Liquidada · Comercio al por mayor de prendas de vestir y calzado (CNAE 4642) · Barcelona · Sociedad Anónima (SA) · 18 BORME filings

A58603457 · Barcelona

PORT BERGEY SLFormer

Former Administrador Solidario · until 27/07/2011

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · capital €404,845 · 6 BORME filings

B61971842 · Barcelona

NALA S.A.Former

Former Administrador Solidario · until null

Liquidada · Barcelona · Sociedades anónimas

A17004193

Timeline (20)

09/01/2024Ceased as Administrador Conjunto of KAMINALU SL · Barcelona
05/12/2022Ceased as Administrador Solidario of BODEGAS CAMINO REAL SOCIEDAD LIMITADA · La Rioja
11/08/2022Ceased as Administrador Solidario of BAMAC SA · Barcelona
21/06/2022Appointed Apoderado Solidario of PUNTA BRAVA SOCIEDAD LIMITADA · Girona
12/05/2022Ceased as Apoderado of PLACINVER SA · Barcelona
18/03/2022Ceased as Apoderado of BEL Y CIA 1842 SA · Barcelona
02/03/2022Ceased as Apoderado Solidario of NALA SOCIEDAD ANONIMA · Girona
24/02/2022Ceased as Consejero of PUNTA BRAVA SOCIEDAD LIMITADA · Girona
08/08/2016Appointed Presidente of BAMAC BOLT SL · Madrid
22/08/2014Ceased as Administrador Solidario of CLOS SYRAH SL · Barcelona
09/12/2013Appointed Administrador Solidario of BAMAC SA · Barcelona
24/04/2013Ceased as Apoderado of EMINTER SA · Barcelona
04/05/2012Ceased as Administrador Solidario of NALA SOCIEDAD ANONIMA · Girona
04/05/2012Appointed Apoderado Solidario of NALA SOCIEDAD ANONIMA · Girona
05/03/2012Appointed Apoderado of BAMAC BOLT SL · Barcelona
30/01/2012Appointed Presidente of BAMAC BOLT SL · Barcelona
27/07/2011Ceased as Administrador Solidario of PORT BERGEY SL · Barcelona
01/03/2011Appointed Apoderado of PLACINVER SA · Barcelona
12/01/2011Ceased as Administrador Solidario of PLACINVER SA · Barcelona
12/01/2011Appointed Consejero of PLACINVER SA · Barcelona