Ballester Vazquez Juana Isabel
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- LE CAP HUITRES SL, ACCIONA CONSTRUCCION IBERIA SA, INFOPRODUCTS SL
Summary
Ballester Vazquez Juana Isabel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of LE CAP HUITRES SL (Madrid) since 16 February 2012. LE CAP HUITRES SL is based in Madrid and operates in Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) — Sociedad Limitada (SL), an active company, incorporated on 24 October 2011, share capital of €40,000. The earliest registered mandate dates from 16 February 2012, at LE CAP HUITRES SL; the most recent began on 21 May 2014. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Frias Montejo Enrique.
Offices held
Commercial registries
Madrid
Companies · current (1)
Administrador Único since 16/02/2012
Active · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos (CNAE 4799) · Madrid · Sociedad Limitada (SL) · incorporated 24/10/2011 · capital €40,000 · 3 BORME filings
Corporate purpose: DISTRIBUCION COMERCIAL Y VENTA DE PRODUCTOS ALIMENTICIOS.
B86310794 · Madrid
Companies · former (2)
Former Apoderado · until 10/06/2019
Active · Construcción de otros proyectos de ingeniería civil n.c.o.p. (CNAE 4299) · Madrid · Sociedad Anónima (SA) · capital €88,541,183 · 249 BORME filings
A81638108 · Madrid
Former Apoderado · from 21/05/2014 to 13/12/2017
Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Madrid · Sociedad Limitada (SL) · incorporated 19/12/2012 · capital €63,000 · 8 BORME filings
Corporate purpose: A.- SERVICIOS DE SECRETARIA Y TRADUCCIONES. CURSILLOS Y SERVICIOS DE ENSEÑANZA DE TODO TIPO. ATENCION TELEFONICA PARA CLIENTES.
B98484512 · Madrid
Timeline (5)
- 10/06/2019Ceased as Apoderado of ACCIONA CONSTRUCCION IBERIA SA · Madrid
- 13/02/2018Ceased as Apoderado of ACCIONA CONSTRUCCION IBERIA SA · Madrid
- 13/12/2017Ceased as Apoderado of INFOPRODUCTS SL · Madrid
- 21/05/2014Appointed Apoderado of INFOPRODUCTS SL · Madrid
- 16/02/2012Appointed Administrador Único of LE CAP HUITRES SL · Madrid
Co-directors (1)
- Frias Montejo Enrique · Administrador Único
Network map
Identity matched by name · homonyms possible.