Ballesta Grau Alberto

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
LLICA GIAF HOLDING SL, ELECTROSISTEMAS BACH SA, ENA TECNOLOGIA SL, SERVICIOS EMPRESARIALES SEMAR SL, MONVI INVESTMENTS SICAV SA, ELECTROSISTEMAS DE SEGURIDAD DEL TRANSPORTE SA

Summary

Ballesta Grau Alberto appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Apoderado Solidario of LLICA GIAF HOLDING SL (Barcelona) since 1 July 2025, as well as in 3 other companies. LLICA GIAF HOLDING SL is based in Barcelona and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 1 December 2014, share capital of €598,140. The earliest registered mandate dates from 16 November 2012, at MONVI INVESTMENTS SICAV SA; the most recent began on 1 July 2025. The offices held are Apoderado Solidario, Consejero and Consejero Delegado. The companies are registered in Barcelona and Madrid. Of these 6 companies, 4 are still active and 2 have been struck off. The boards of these companies also include Sanchez Andres Ernesto, Traver Bosch Antoni, Latorre Uriarte Antonio and 5 others.

Offices held

Apoderado SolidarioConsejeroConsejero Delegado

Commercial registries

Barcelona · Madrid

Companies · current (4)

Apoderado Solidario since 01/07/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · incorporated 01/12/2014 · capital €598,140 · 4 BORME filings

Corporate purpose: (CNAE 6420).ACTUACION COMO SOCIEDAD HOLDING,PUDIENDO AL EFECTO,CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA,EN OTRAS SOCIEDADES,CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO,ETC.

B66397712 · Barcelona

Consejero since 09/01/2013

Active · Fabricación de locomotoras y material ferroviario (CNAE 3020) · Santa Perpetua de Mogoda · Sociedad Anónima (SA) · capital €3,000,000 · 36 BORME filings

Corporate purpose: DESARROLLAR,FABRICAR,SISTEMATIZAR,SUMINISTRAR,INSTALAR,MANTENER Y COMERCIALIZAR EQUIPOS ELECTRONICOS Y ELECTROMECANICOS DESTINADOS AL FERROCARRIL Y TRANSPORTES,ASI COMO LA REALIZACION DE EDIFICIOS Y OBRAS DE CUALQUIER...

A08513749 · Barcelona

Consejero since 18/06/2022

Active · Fabricación de equipos de telecomunicaciones (CNAE 2630) · Móstoles · Sociedad Limitada (SL) · capital €412,986 · 16 BORME filings

B83423723 · Madrid

Consejero Delegado (in office)

Active · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614) · Santa Perpetua de Mogoda · Sociedad Limitada (SL) · 5 BORME filings

B59557389 · Barcelona

Companies · former (2)

Former Consejero · from 16/11/2012 to 10/08/2021

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 22 BORME filings

A82716523 · Madrid

Former Consejero · until null

Struck off · Santa Perpetua de Mogoda · Sociedades anónimas

A11050887

Timeline (5)

  1. 01/07/2025Appointed Apoderado Solidario of LLICA GIAF HOLDING SL · Barcelona
  2. 18/06/2022Appointed Consejero of ENA TECNOLOGIA SL · Madrid
  3. 10/08/2021Ceased as Consejero of MONVI INVESTMENTS SICAV SA · Madrid
  4. 10/04/2013Ceased as Apoderado of ELECTROSISTEMAS BACH SA · Barcelona
  5. 16/11/2012Appointed Consejero of MONVI INVESTMENTS SICAV SA · Madrid

Co-directors (8)

Network map

13 nodes Person Company
ballesta-grau-albertoLLICA GIAF HOLDING SLLLICA GIAF HOLDING SLELECTROSISTEMAS BACH SAELECTROSISTEMAS BACH…ENA TECNOLOGIA SLENA TECNOLOGIA SLSERVICIOS EMPRESARIALES SEMAR SLSERVICIOS EMPRESARIA…SANCHEZ ANDRES ERNESTOSANCHEZ ANDRES ERNES…TRAVER BOSCH ANTONITRAVER BOSCH ANTONILATORRE URIARTE ANTONIOLATORRE URIARTE ANTO…TRAVER BOSCH ANTONIOTRAVER BOSCH ANTONIOLATORRE FERRANDO DAVIDLATORRE FERRANDO DAV…LATORRE FERRANDO JORDILATORRE FERRANDO JOR…PUERTOLLANO PULIDO ISABELPUERTOLLANO PULIDO I…FERRANDO GARCIA MARIA GRACIAFERRANDO GARCIA MARI…

Identity matched by name · homonyms possible.