filings.es

Ballester Moscardo Laura

Director · Spanish companies register · 8 companies

Companies :
8 (4 current, 4 former)
Linked companies :
IVOCON 2023 SL, INVERSIONES ORCECOSTA SL, INLUST INVERSIONES SL, INLUST STORAGE SL, SUNA PROPERTIES SPAIN SL, SELECTIA EDIFICACIONES SINGULARES SL

Companies · current (4)

IVOCON 2023 SLCurrent

Apoderado since 03/11/2023

B56535313 · Alicante

INVERSIONES ORCECOSTA SLCurrent

Administrador Único since 01/02/2024

B56706682 · Alicante

INLUST INVERSIONES SLCurrent

Administrador Mancomunado since 18/11/2022

B54791058 · Alicante

INLUST STORAGE SLCurrent

Administrador Solidario since 28/06/2023

B13829056 · Alicante

Companies · former (4)

SUNA PROPERTIES SPAIN SLFormer

Former Apoderado Mancomunado · from 13/05/2015 to 04/11/2025

B54836580 · Alicante

SELECTIA EDIFICACIONES SINGULARES SLFormer

Former Administrador Único · from 27/05/2014 to 08/10/2024

B54727573 · Alicante

ACUARIO COSTA SLFormer

Former Administrador Único · until 21/10/2011

B54034152 · Alicante

CONSTRUCCIONES ORCECOSTA SLFormer

Former Apoderado Mancomunado · from 21/04/2016 to null

B53787255 · Alicante

Co-directors (3)

Network map

7 nodes Person Company
ballester-moscardo-la…IVOCON 2023 SLIVOCON 2023 SLINVERSIONES ORCECOSTA SLINVERSIONES ORCECOST…INLUST INVERSIONES SLINLUST INVERSIONES SLINLUST STORAGE SLINLUST STORAGE SLBALLESTER MOSCARDO FRANCISCOBALLESTER MOSCARDO F…MARTINEZ RUBIO JOSE CARLOSMARTINEZ RUBIO JOSE …

Identity matched by name · homonyms possible.