Ballester Garau Pedro

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
NEGOCIOS ESPAÑA BALLESTER SL, BANSABADELL FINANCIACION E F C SA, BANCO DE SABADELL SA, BANCO CAM SA

Summary

Ballester Garau Pedro appears in the Spanish commercial register as a director of 4 companies, all mandates ended. 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 Administrador Solidario, Apoderado and Apoderado Solidario. The companies are registered in Illes Balears, Barcelona and Alicante. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Reyes Revuelta Alicia.s, Colonques Garcia Planas Ana, Armengol Dulcet Marc and 20 others.

Offices held

Administrador SolidarioApoderadoApoderado Solidario

Commercial registries

Illes Balears · Barcelona · Alicante

Companies · current (0)

No mandate in force.

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

Liquidada · 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 · from 21/05/2009 to 24/02/2020

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,452 BORME filings

A08000143 · Barcelona

BANCO CAM SAFormer

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

Liquidada · Sociedad Anónima (SA) · incorporated 28/12/2010 · capital €2,802,449,000 · 67 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 · Barcelona
  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 (23)

BANCO DE SABADELL SA
NEGOCIOS ESPAÑA BALLESTER SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.