Ballester Soler Jaume
Director · Spanish companies register · 11 companies
- Companies :
- 11 (1 current, 10 former)
- Linked companies :
- BAX GLOBAL HOLDING SL, DEUTSCHE BAHN IBERICA HOLDING S.L, SCHENKER LOGISTICS SA, SCHENKER ESPAÑA SA, SPAIN TIR CENTRO TRANSPORTES INTERNACIONALES SA, GENERAL DE TRANSPORTES ZONA CENTRAL SA
Summary
Ballester Soler Jaume appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Consejero of BAX GLOBAL HOLDING SL (Santa Cruz de Tenerife) since 10 May 2013. The earliest registered mandate dates from 16 December 2009, at SPAIN TIR NORTE TRANSPORTES INTERNACIONALES SA; the most recent began on 10 May 2013. The offices held are Consejero, Consejero Delegado and Presidente. The companies are registered across 5 different registries. Of these 11 companies, 1 is still active and 10 have been struck off. The boards of these companies also include Gay Arago Ruth and Lehmann Gert.
Offices held
Commercial registries
Santa Cruz de Tenerife · Barcelona · Madrid · Gipuzkoa · Zaragoza
Companies · current (1)
Consejero since 10/05/2013
Active · Sociedad Limitada (SL) · 4 BORME filings
TF21858 · Santa Cruz de Tenerife
Companies · former (10)
Former Consejero · from 15/03/2012 to 12/04/2017
Struck off · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades de responsabilidad limitada · capital €18,403,104 · 34 BORME filings
B64473713 · Barcelona
Former Consejero · until 05/02/2014
Struck off · Barcelona · Sociedad Limitada (SL) · 3 BORME filings
B38568267 · Barcelona
Former Consejero Delegado · from 30/10/2012 to 17/09/2013
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 Consejero Delegado · from 22/10/2010 to 13/11/2012
Struck off · Sociedad Anónima (SA) · 41 BORME filings
A08131153 · Madrid
Former Presidente · from 02/08/2010 to 17/01/2012
Struck off · Sociedad Anónima (SA) · 6 BORME filings
A28495380 · Madrid
Former Consejero · until 11/10/2010
Struck off · Sociedad Anónima (SA) · 7 BORME filings
A81029712 · Madrid
Former Consejero · until null
Struck off
A41148198
Former Consejero · until null
Struck off · Barcelona · Sociedades de responsabilidad limitada
A58570490
Former Consejero Delegado · from 16/12/2009 to null
Struck off · Sociedad Anónima (SA) · 11 BORME filings
A20062121 · Gipuzkoa
Former Consejero Delegado · from 05/11/2010 to null
Struck off · Sociedad Anónima (SA) · 6 BORME filings
A50051507 · Zaragoza
Timeline (14)
- 12/04/2017Ceased as Apoderado of DEUTSCHE BAHN IBERICA HOLDING S.L · Barcelona
- 05/02/2014Ceased as Consejero of BAX GLOBAL HOLDING SL · Barcelona
- 11/11/2013Ceased as Consejero of DEUTSCHE BAHN IBERICA HOLDING S.L · Barcelona
- 17/09/2013Ceased as Presidente of SCHENKER LOGISTICS SA · Barcelona
- 10/05/2013Appointed Consejero of BAX GLOBAL HOLDING SL · Santa Cruz de Tenerife
- 13/11/2012Ceased as Presidente of SCHENKER ESPAÑA SA · Madrid
- 15/03/2012Appointed Consejero of DEUTSCHE BAHN IBERICA HOLDING S.L · Barcelona
- 17/01/2012Ceased as Presidente of SPAIN TIR CENTRO TRANSPORTES INTERNACIONALES SA · Madrid
- 05/11/2010Appointed Presidente of TRAMEX SA · Zaragoza
- 22/10/2010Appointed Presidente of SCHENKER ESPAÑA SA · Madrid
- 11/10/2010Ceased as Consejero of GENERAL DE TRANSPORTES ZONA CENTRAL SA · Madrid
- 02/08/2010Appointed Presidente of SPAIN TIR CENTRO TRANSPORTES INTERNACIONALES SA · Madrid
- 29/07/2010Appointed Presidente of SPAIN TIR NORTE TRANSPORTES INTERNACIONALES SA · Gipuzkoa
- 16/12/2009Appointed Consejero of SPAIN TIR NORTE TRANSPORTES INTERNACIONALES SA · Gipuzkoa
Co-directors (2)
- Gay Arago Ruth · Secretario
- Lehmann Gert · Consejero
Network map
Identity matched by name · homonyms possible.