Ballester Perez Manuel

Director · Spanish companies register · 8 companies

Companies :: 8 (5 current, 3 former)
Linked companies :: AIR TRANSPORT CONSULTANTS AVIATION SERVICES SL, DATACAIR BUSINESS SUPPORT SL, KALES AIRLINE SERVICES S.L, AIR LOGISTICS SL, WORLD FREIGHT COMPANY INVESTMENT SL, BANCO DE EUROPA SOCIEDAD ANONIMA

Summary

Ballester Perez Manuel appears in the Spanish commercial register as a director of 8 companies, 5 current and 3 former. Currently Apoderado Solidario of AIR TRANSPORT CONSULTANTS AVIATION SERVICES SL (Barcelona) since 20 January 2020, as well as in 4 other companies. AIR TRANSPORT CONSULTANTS AVIATION SERVICES SL is based in El Prat de Llobregat and operates in Actividades anexas al transporte aéreo (CNAE 5223) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 30 June 2011, at BANCO DE EUROPA SOCIEDAD ANONIMA; the most recent began on 20 January 2020. The offices held are Apoderado Solidario, Consejero and Apoderado. The companies are registered in Barcelona and Tarragona. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Ingo Zimmer, Vikram Singh, Helmut Mair and 50 others.

Offices held

Apoderado SolidarioConsejeroApoderado

Commercial registries

Barcelona · Tarragona

Companies · current (5)

AIR TRANSPORT CONSULTANTS AVIATION SERVICES SLCurrent

Apoderado Solidario since 20/01/2020

Active · Actividades anexas al transporte aéreo (CNAE 5223) · El Prat de Llobregat · Sociedad Limitada (SL) · 11 BORME filings

B63780035 · Barcelona

DATACAIR BUSINESS SUPPORT SLCurrent

Apoderado Solidario since 07/01/2020

Active · Actividades anexas al transporte aéreo (CNAE 5223) · El Prat de Llobregat · Sociedad Limitada (SL) · 10 BORME filings

B96996616 · Barcelona

KALES AIRLINE SERVICES S.LCurrent

Apoderado Solidario since 12/12/2019

Active · El Prat de Llobregat · Sociedades de responsabilidad limitada · 8 BORME filings

B85386753 · Barcelona

AIR LOGISTICS SLCurrent

Apoderado Solidario since 17/07/2019

Active · Actividades anexas al transporte aéreo (CNAE 5223) · El Prat de Llobregat · Sociedad Limitada (SL) · 18 BORME filings

B96529029 · Barcelona

WORLD FREIGHT COMPANY INVESTMENT SLCurrent

Consejero since 01/04/2019

Vicesecretario

Active · Actividades de las sociedades holding (CNAE 6420) · El Prat de Llobregat · Sociedad Limitada (SL) · incorporated 26/10/2011 · capital €1,000,000 · 10 BORME filings

Corporate purpose: LA ACTIVIDAD DE ADQUISICION,TENENCIA,GESTION Y ADMINISTRACION DE TITULOS YACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES MEDIANTE LA ADECUADA ORGANIZACION DE ...

B65664757 · Barcelona

Companies · former (3)

BANCO DE EUROPA SOCIEDAD ANONIMAFormer

Former Apoderado · from 30/06/2011 to 16/07/2013

Struck off · Sociedad Limitada (SL) · capital €4,970,632,216 · 13 BORME filings

A08309429 · Tarragona

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 11/06/2013

Active · Sociedad Anónima (SA) · capital €5,981,438,031 · 1,052 BORME filings

Corporate purpose: REALIZACION DE TODA CLASE DE ACTIVIDADES,OPERACIONES,ACTOS,CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL O QUE CON EL SE RELACIONEN DIRECTA O INDIRECTAMENTE Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGEN. ETC. Fusión por absorción.

B41232 · Barcelona

FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXAFormer

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (8)

20/01/2020Appointed Apoderado Solidario of AIR TRANSPORT CONSULTANTS AVIATION SERVICES SL · Barcelona
07/01/2020Appointed Apoderado Solidario of DATACAIR BUSINESS SUPPORT SL · Barcelona
12/12/2019Appointed Apoderado Solidario of KALES AIRLINE SERVICES S.L · Barcelona
17/07/2019Appointed Apoderado Solidario of AIR LOGISTICS SL · Barcelona
01/04/2019Appointed Consejero of WORLD FREIGHT COMPANY INVESTMENT SL · Barcelona
11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona