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
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)
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
Former Administrador Solidario · until null
Struck off · Barcelona · Sociedades anónimas
A17004193
Timeline (13)
- 30/09/2024Ceased as Administrador Único of NALA S.A · Barcelona
- 09/01/2024Appointed Administrador Conjunto of KAMINALU SL · Barcelona
- 12/05/2022Appointed Administrador Único of PLACINVER SA · Barcelona
- 02/03/2022Ceased as Administrador Solidario of NALA SOCIEDAD ANONIMA · Girona
- 02/03/2022Appointed Administrador Único of NALA SOCIEDAD ANONIMA · Girona
- 24/02/2022Ceased as Consejero of PUNTA BRAVA SOCIEDAD LIMITADA · Girona
- 21/02/2022Appointed Administrador Único of PORT BERGEY SL · Barcelona
- 22/05/2017Appointed Administrador Único of BEL Y CIA 1842 SA · Barcelona
- 08/08/2016Appointed Consejero of BAMAC BOLT SL · Madrid
- 04/05/2012Appointed Administrador Solidario of NALA SOCIEDAD ANONIMA · Girona
- 30/01/2012Appointed Consejero of BAMAC BOLT SL · Barcelona
- 22/08/2011Appointed Administrador Solidario of PORT BERGEY SL · Barcelona
- 12/01/2011Appointed Consejero Delegado of PLACINVER SA · Barcelona
Co-directors (7)
- Ballbe Samohod Jorge · Administrador Solidario
- Baixeras Divar Carlos Javier · Administrador Conjunto
- Brugueras Berenguer Juan Ignacio · Administrador Conjunto
- Ballbe Armengol Jorge · Secretario
- Ballbe Samohod Jorge · Consejero
- Matarrodona Martinez Jorge · Consejero
- Ballbe Armengol Jorge · Presidente
- Piera Liria Jose Maria · Administrador Único
- Ballbe Armengol Jorge · Consejero
- Ballbe Armengol Jose Maria · Consejero
- Ballbe Samohod Jorge · Consejero Delegado
- Matarrodona Martinez Jorge · Consejero
Network map
Identity matched by name · homonyms possible.