Ballestero Torres Ariadna

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
LERMA INVESTMENTS 2018 SL, BLECNO INVESTMENTS SL

Summary

Ballestero Torres Ariadna appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 11 August 2022, at BLECNO INVESTMENTS SL; the most recent began on 2 November 2022. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Segura Martin Maria Antonia, Ballesteros Torres Ariadna and Carbajosa Vicente Jorge.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

Former Consejero · from 02/11/2022 to 14/02/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2018 · capital €3,000 · 7 BORME filings

Corporate purpose: La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad de intermediación, mediante la correspondiente organización de medios materiales y personales.

B88049424 · Madrid

Former Consejero · from 11/08/2022 to 10/01/2025

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2015 · capital €22,243,492 · 15 BORME filings

Corporate purpose: La Sociedad tiene como objeto social la compraventa de una cartera de inmuebles y su gestión en régimen de arrendamiento, comercialización y venta a favor de terceros, mediante la correspondiente organización de medios materiales y…

B87195806 · Madrid

Timeline (4)

  1. 14/02/2025Ceased as Consejero of LERMA INVESTMENTS 2018 SL · Madrid
  2. 10/01/2025Ceased as Consejero of BLECNO INVESTMENTS SL · Madrid
  3. 02/11/2022Appointed Consejero of LERMA INVESTMENTS 2018 SL · Madrid
  4. 11/08/2022Appointed Consejero of BLECNO INVESTMENTS SL · Madrid

Co-directors (3)

LERMA INVESTMENTS 2018 SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.