Balle Castello Magdalena

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
NICOLAS JOYERO SA, PRIVELEN SL

Summary

Balle Castello Magdalena appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 17 January 2011, at PRIVELEN SL; the most recent began on 9 March 2015. The offices held are Liquidador and Administrador Único. The companies are registered in Illes Balears. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Olivares Checa Roger.

Offices held

LiquidadorAdministrador Único

Commercial registries

Illes Balears

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Liquidador · from 09/03/2015 to 10/11/2022

Liquidada · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Palma · Sociedad Anónima (SA) · 6 BORME filings

A07440563 · Illes Balears

Former Administrador Único · from 17/01/2011 to 20/06/2012

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Palma · Sociedad Limitada (SL) · incorporated 27/01/2011 · capital €3,000 · 3 BORME filings

Corporate purpose: a) Actuación habitualmente en la negociación o formalización de operaciones típicas de la actividad de una entidad de Crédito en nombre y por cuenta de ésta, con el carácter de Agente de Entidad de Crédito...

B57692816 · Illes Balears

Timeline (4)

  1. 10/11/2022Ceased as Administrador Único of NICOLAS JOYERO SA · Illes Balears
  2. 09/03/2015Appointed Administrador Único of NICOLAS JOYERO SA · Illes Balears
  3. 20/06/2012Ceased as Administrador Único of PRIVELEN SL · Illes Balears
  4. 17/01/2011Appointed Administrador Único of PRIVELEN SL · Illes Balears

Co-directors (1)

PRIVELEN SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.