Ballester Sanz Francisco

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
BALLESTER I ORTS SL, CAIXABANK SA, BANCO DE EUROPA SOCIEDAD ANONIMA, FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA

Summary

Ballester Sanz Francisco appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of BALLESTER I ORTS SL (Valencia) since 23 June 2023. BALLESTER I ORTS SL is based in Rafelbunyol and operates in Comercio al por mayor de carne y productos cárnicos (CNAE 4632) — Sociedad Limitada (SL), an active company, share capital of €42,000. The earliest registered mandate dates from 30 June 2011, at CAIXABANK SA; the most recent began on 23 June 2023. The companies are registered in Valencia, Barcelona and Tarragona. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Fundacion Bancaria Canaria Caja General de Ahorros, Alain Jacques Richard Minc, Ibarz Alegria Javier and 47 others.

Offices held

Apoderado

Commercial registries

Valencia · Barcelona · Tarragona

Companies · current (1)

BALLESTER I ORTS SLCurrent

Apoderado since 23/06/2023

Active · Comercio al por mayor de carne y productos cárnicos (CNAE 4632) · Rafelbunyol · Sociedad Limitada (SL) · capital €42,000 · 2 BORME filings

B97857601 · Valencia

Companies · former (3)

CAIXABANK SAFormer

Former Apoderado · from 30/06/2011 to 28/05/2015

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

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

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

Former Apoderado · until 30/11/2011

Active · 297 BORME filings

G58899998 · Barcelona

Timeline (5)

  1. 23/06/2023Appointed Apoderado of BALLESTER I ORTS SL · Valencia
  2. 28/05/2015Ceased as Apoderado of CAIXABANK SA · Barcelona
  3. 11/06/2013Ceased as Apoderado of CAIXABANK SA · Barcelona
  4. 30/11/2011Ceased as Apoderado of FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA · Barcelona
  5. 30/06/2011Appointed Apoderado of CAIXABANK SA · Barcelona

Co-directors (50)

CAIXABANK SA
FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
BALLESTER I ORTS SL

Network map

3 nodes Person Company
ballester-sanz-franci…BALLESTER I ORTS SLBALLESTER I ORTS SLBALLESTER SANZ MANUEL VICENTEBALLESTER SANZ MANUE…

Identity matched by name · homonyms possible.