Ballbe Diaferia Daniel

Director · Spanish companies register · 10 companies

Companies :
10 (7 current, 3 former)
Linked companies :
KAMINALU SL, PLACINVER SA, BEL Y CIA 1842 SA, NALA SOCIEDAD ANONIMA, PORT BERGEY SL, BAMAC BOLT SL

Summary

Ballbe Diaferia Daniel appears in the Spanish commercial register as a director of 10 companies, 7 current and 3 former. Currently Administrador Conjunto of KAMINALU SL (Barcelona) since 9 January 2024, as well as in 6 other companies. KAMINALU SL is based in Barcelona and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company, share capital of €14,600. The earliest registered mandate dates from 12 January 2011, at PLACINVER SA; the most recent began on 9 January 2024. The offices held are Administrador Conjunto, Administrador Único, Consejero and Administrador Solidario. The companies are registered in Barcelona, Girona and Madrid. Of these 10 companies, 8 are still active and 2 have been struck off. The boards of these companies also include Ballbe Samohod Jorge, Baixeras Divar Carlos Javier, Brugueras Berenguer Juan Ignacio and 4 others.

Offices held

Administrador ConjuntoAdministrador ÚnicoConsejeroAdministrador Solidario

Commercial registries

Barcelona · Girona · Madrid

Companies · current (7)

Administrador Conjunto since 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

Administrador Único since 12/01/2011

Active · Sociedad Anónima (SA) · 8 BORME filings

A28722486 · Barcelona

Administrador Único since 22/05/2017

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

A08160194 · Barcelona

Administrador Único since 04/05/2012

Active · Sociedad Anónima (SA) · 4 BORME filings

GI7890 · Girona

Administrador Único since 22/08/2011

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

B61971842 · Barcelona

Consejero since 08/08/2016

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

B65535379 · Madrid

Consejero since 30/01/2012

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

Companies · former (3)

NALA S.AFormer

Former Administrador Único · until 30/09/2024

Struck off · 2 BORME filings

B581219 · Barcelona

Former Consejero · from 03/01/2013 to 24/02/2022

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

A17012345 · Girona

NALA S.A.Former

Former Administrador Solidario · until null

Struck off · Barcelona · Sociedades anónimas

A17004193

Timeline (13)

  1. 30/09/2024Ceased as Administrador Único of NALA S.A · Barcelona
  2. 09/01/2024Appointed Administrador Conjunto of KAMINALU SL · Barcelona
  3. 12/05/2022Appointed Administrador Único of PLACINVER SA · Barcelona
  4. 02/03/2022Ceased as Administrador Solidario of NALA SOCIEDAD ANONIMA · Girona
  5. 02/03/2022Appointed Administrador Único of NALA SOCIEDAD ANONIMA · Girona
  6. 24/02/2022Ceased as Consejero of PUNTA BRAVA SOCIEDAD LIMITADA · Girona
  7. 21/02/2022Appointed Administrador Único of PORT BERGEY SL · Barcelona
  8. 22/05/2017Appointed Administrador Único of BEL Y CIA 1842 SA · Barcelona
  9. 08/08/2016Appointed Consejero of BAMAC BOLT SL · Madrid
  10. 04/05/2012Appointed Administrador Solidario of NALA SOCIEDAD ANONIMA · Girona
  11. 30/01/2012Appointed Consejero of BAMAC BOLT SL · Barcelona
  12. 22/08/2011Appointed Administrador Solidario of PORT BERGEY SL · Barcelona
  13. 12/01/2011Appointed Consejero Delegado of PLACINVER SA · Barcelona

Co-directors (7)

Network map

14 nodes Person Company
ballbe-diaferia-danielKAMINALU SLKAMINALU SLPLACINVER SAPLACINVER SABEL Y CIA 1842 SABEL Y CIA 1842 SANALA SOCIEDAD ANONIMANALA SOCIEDAD ANONIMAPORT BERGEY SLPORT BERGEY SLBAMAC BOLT SLBAMAC BOLT SLBAMAC BOLT SLBAMAC BOLT SLBALLBE SAMOHOD JORGEBALLBE SAMOHOD JORGEBAIXERAS DIVAR CARLOS JAVIERBAIXERAS DIVAR CARLO…BRUGUERAS BERENGUER JUAN IGNACIOBRUGUERAS BERENGUER …BALLBE ARMENGOL JORGEBALLBE ARMENGOL JORGEMATARRODONA MARTINEZ JORGEMATARRODONA MARTINEZ…BALLBE ARMENGOL JOSE MARIABALLBE ARMENGOL JOSE…

Identity matched by name · homonyms possible.