Ballester Garau Pedro

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
BANCO DE SABADELL SA, NEGOCIOS ESPAÑA BALLESTER SL, BANSABADELL FINANCIACION E F C SA, BANCO CAM SA

Companies · current (1)

Ballester Garau Pedro appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Apoderado of BANCO DE SABADELL SA (Barcelona) since 21 May 2009. BANCO DE SABADELL SA is based in Sabadell and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €596,057,811. The earliest registered mandate dates from 21 May 2009, at BANCO DE SABADELL SA; the most recent began on 6 June 2022. The offices held are Apoderado, Administrador Solidario and Apoderado Solidario. The companies are registered in Barcelona, Illes Balears and Alicante. The boards of these companies also include Reyes Revuelta Alicia, Reyes Revuelta Alicia.s, Cata Sala Aurora.m and 29 others.

BANCO DE SABADELL SACurrent

Apoderado since 21/05/2009

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 831 BORME filings

A08000143 · Barcelona

Companies · former (4)

NEGOCIOS ESPAÑA BALLESTER SLFormer

Former Administrador Solidario · from 06/06/2022 to 11/01/2024

Active · Actividades de apoyo a la ganadería (CNAE 0162) · Palma · Sociedad Limitada (SL) · incorporated 10/06/2022 · capital €3,000 · 2 BORME filings

Corporate purpose: La compra, venta y alquiler de todo tipo de bienes inmuebles, por partes o no, comprendiendo los servicios propios realizados por los intermediarios en la compra, venta o arrendamiento de toda clase de inmuebles. La construcción,…

B10706133 · Illes Balears

BANSABADELL FINANCIACION E F C SAFormer

Former Apoderado · until 21/07/2020

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Sabadell · Sociedad Anónima (SA) · 99 BORME filings

A58039553 · Barcelona

BANCO DE SABADELL SAFormer

Former Apoderado · until 24/02/2020

A08000143 · Alicante

BANCO CAM SAFormer

Former Apoderado Solidario · from 27/07/2012 to 18/12/2012

Struck off · Sociedad Anónima (SA) · capital €2,802,449,000 · 33 BORME filings

A86101375 · Alicante

Timeline (7)

  1. 11/01/2024Ceased as Administrador Solidario of NEGOCIOS ESPAÑA BALLESTER SL · Illes Balears
  2. 06/06/2022Appointed Administrador Solidario of NEGOCIOS ESPAÑA BALLESTER SL · Illes Balears
  3. 21/07/2020Ceased as Apoderado of BANSABADELL FINANCIACION E F C SA · Barcelona
  4. 24/02/2020Ceased as Apoderado of BANCO DE SABADELL SA · Alicante
  5. 18/12/2012Ceased as Apoderado Solidario of BANCO CAM SA · Alicante
  6. 27/07/2012Appointed Apoderado Solidario of BANCO CAM SA · Alicante
  7. 21/05/2009Appointed Apoderado of BANCO DE SABADELL SA · Barcelona

Co-directors (32)

BANCO DE SABADELL SA
BANCO DE SABADELL SA
NEGOCIOS ESPAÑA BALLESTER SL

Network map

23 nodes Person Company
ballester-garau-pedroBANCO DE SABADELL SABANCO DE SABADELL SAGARCIA BEATO MARIA JOSEGARCIA BEATO MARIA J…DEULOFEU FUGUET LUISDEULOFEU FUGUET LUISROCA JUNYENT MIQUELROCA JUNYENT MIQUELVALLS MORATO MANUELVALLS MORATO MANUELCOLONQUES GARCIA PLANAS ANACOLONQUES GARCIA PLA…ANTHONY FRANK ELLIOTT BALLANTHONY FRANK ELLIOT…ARMENGOL DULCET MARCARMENGOL DULCET MARCCATA SALA AURORACATA SALA AURORAVENTURA SANTAMANS CARLOSVENTURA SANTAMANS CA…COLONQUES MORENO HECTOR MARIA.MCOLONQUES MORENO HEC…FOLCH RUSIÑOL CORACHAN JOAQUINSCFOLCH RUSIÑOL CORACH…GEORGE DONALD JOHNSTONGEORGE DONALD JOHNST…ECHENIQUE LANDIRIBAR JAVIERECHENIQUE LANDIRIBAR…FONTANA GARCIA PEDROFONTANA GARCIA PEDROHERNANDEZ GARCIA MARIA GLORIAHERNANDEZ GARCIA MAR…GARCIA MILA LLOVERAS MARIA TERESAGARCIA MILA LLOVERAS…IBERSECURITIES HOLDING SAIBERSECURITIES HOLDI…NEGRO RODRIGUEZ JOSE LUISNEGRO RODRIGUEZ JOSE…NEGRO RODRIGUEZ JOSE LUIS.SNEGRO RODRIGUEZ JOSE…SALVANS PUIGBO MARGARITASALVANS PUIGBO MARGA…VARELA MUIÑA TOMASVARELA MUIÑA TOMAS

Identity matched by name · homonyms possible.