Ballester Soler Jaime
Director · Spanish companies register · 8 companies
- Companies :
- 8 (1 current, 7 former)
- Linked companies :
- CONSULTORES LOGISTICOS SIROLO SL, DIXION INVESTMENTS SICAV SA, SCHENKER LOGISTICS SA, TRANSPORTES HISPANIA-ASTUR SL EN LIQUIDACION, GENERAL DE TRANSPORTES ZONA CENTRAL SA, QUERO MOTA SL
Summary
Ballester Soler Jaime appears in the Spanish commercial register as a director of 8 companies, 1 current and 7 former. Currently Administrador Único of CONSULTORES LOGISTICOS SIROLO SL (Barcelona) since 10 July 2013. CONSULTORES LOGISTICOS SIROLO SL is based in Barcelona and operates in Otras actividades anexas al transporte (CNAE 5229) — Sociedad Limitada (SL), an active company, incorporated on 5 July 2013, share capital of €5,000. The earliest registered mandate dates from 6 August 2010, at TRANSPORTES HISPANIA-ASTUR SL EN LIQUIDACION; the most recent began on 19 August 2013. The offices held are Administrador Único, Presidente, Director Gerente and Administrador Solidario. The companies are registered in Barcelona, Asturias and Madrid. Of these 8 companies, 3 are still active and 5 have been struck off. The boards of these companies also include Gay Arago Ruth.
Offices held
Commercial registries
Barcelona · Asturias · Madrid
Companies · current (1)
Administrador Único since 10/07/2013
Active · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedad Limitada (SL) · incorporated 05/07/2013 · capital €5,000 · 2 BORME filings
Corporate purpose: CONSULTORIA,ASESORAMIENTO Y REALIZACION DE PROYECTOS RELACIONADOS CON TODO TIPO DE TRANSPORTE DE MERCANCIAS NACIONAL E INTERNACIONAL,CADENA DE SUMINISTROS Y LOGISTICA.ETC.
B66082207 · Barcelona
Companies · former (7)
Former Presidente · from 19/08/2013 to 16/01/2023
Struck off · SICAV · 20 BORME filings
B369144 · Barcelona
Former Director Gerente · until 11/12/2013
Struck off · Otras actividades anexas al transporte (CNAE 5229) · Barcelona · Sociedad Anónima (SA) · 206 BORME filings
Corporate purpose: LAS ACTIVIDADES ESPECIFICAS DE TRANSITARIO Y AGENCIA DE TRANSPORTES REFERIDAS A CUALQUIER TIPO DE TRANSPORTES TERRESTRES,MARITIMO O AEREO,ASI COMO LAS ACTIVIDADES CONEXAS O COMPLEMENTARIAS DE LAS ANTERIORES, ...
A08363541 · Barcelona
Former Presidente · from 06/08/2010 to 24/01/2012
Active · Oviedo · Sociedad Limitada (SL) · capital €160,172 · 13 BORME filings
B33029836 · Asturias
Former Presidente · from 11/10/2010 to 17/01/2012
Struck off · Sociedad Anónima (SA) · 7 BORME filings
A81029712 · Madrid
Former Administrador Solidario · until 16/06/2011
Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Barcelona · Sociedad Limitada (SL) · capital €461,090 · 12 BORME filings
B64492614 · Barcelona
Former Consejero · until 22/10/2010
Struck off · Sociedad Anónima (SA) · 41 BORME filings
A08131153 · Madrid
Former Consejero · until null
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Barcelona · Sociedades anónimas
A64843469
Timeline (10)
- 16/01/2023Ceased as Presidente of DIXION INVESTMENTS SICAV SA · Barcelona
- 11/12/2013Ceased as Director Gerente of SCHENKER LOGISTICS SA · Barcelona
- 19/08/2013Appointed Presidente of DIXION INVESTMENTS SICAV SA · Barcelona
- 10/07/2013Appointed Administrador Único of CONSULTORES LOGISTICOS SIROLO SL · Barcelona
- 24/01/2012Ceased as Presidente of TRANSPORTES HISPANIA-ASTUR SL EN LIQUIDACION · Asturias
- 17/01/2012Ceased as Presidente of GENERAL DE TRANSPORTES ZONA CENTRAL SA · Madrid
- 16/06/2011Ceased as Administrador Solidario of QUERO MOTA SL · Barcelona
- 22/10/2010Ceased as Consejero Delegado of SCHENKER ESPAÑA SA · Madrid
- 11/10/2010Appointed Presidente of GENERAL DE TRANSPORTES ZONA CENTRAL SA · Madrid
- 06/08/2010Appointed Presidente of TRANSPORTES HISPANIA-ASTUR SL EN LIQUIDACION · Asturias
Co-directors (1)
- Gay Arago Ruth · Administrador Único
Network map
Identity matched by name · homonyms possible.