Ballesteros Aguado Valentin

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
HOSPITAL IMPORT-EXPORT SERVICES V P SL, BALLEWIN INVERSIONES SL, SOLISAM SOCIEDAD LIMITADA DE SERVICIOS AUXILIARES Y MANTENIMIENTO, HOSPITAL VIRGEN DE LA PALOMA SA, HOSPITAL UNIVERSITARIO VIRGEN DE LA PALOMA SL, V P PHARMA BARU SL

Summary

Ballesteros Aguado Valentin appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Administrador Solidario of BALLEWIN INVERSIONES SL (Madrid) since 17 September 2018, as well as in 2 other companies. BALLEWIN INVERSIONES SL is based in Madrid and operates in Otras actividades sanitarias (CNAE 8690) — Sociedad Limitada (SL), an active company, incorporated on 25 June 2018, share capital of €6,000. The earliest registered mandate dates from 13 February 2012, at HOSPITAL VIRGEN DE LA PALOMA SA; the most recent began on 24 May 2019. The offices held are Administrador Solidario, Administrador Único, Apoderado Mancomunado and Apoderado. The companies are registered in Madrid. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Ballesteros Ruiz Victor and Ruiz Calabaza Maria del Pilar.

Offices held

Administrador SolidarioAdministrador ÚnicoApoderado MancomunadoApoderadoLiquidadorConsejero

Commercial registries

Madrid

Companies · current (3)

HOSPITAL IMPORT-EXPORT SERVICES V P SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82877952

BALLEWIN INVERSIONES SLCurrent

Administrador Solidario since 17/09/2018

Administrador Único

Active · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · incorporated 25/06/2018 · capital €6,000 · 2 BORME filings

Corporate purpose: LA EXPLOTACION DE SERVICIOS DE CENTROS SANITARIOS CON O SIN INTERNAMIENTO Y CENTROS DE SALUD. COMPRA, VENTA Y ALQUILER DE PRODUCTOS SANITARIOS. COMPRA, VENTA Y EXPLOTACION DE FINCAS RUSTICAS Y URBANAS.

B88141114 · Madrid

SOLISAM SOCIEDAD LIMITADA DE SERVICIOS AUXILIARES Y MANTENIMIENTOCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81590721

Companies · former (5)

HOSPITAL VIRGEN DE LA PALOMA SAFormer

Former Administrador Único · from 13/02/2012 to 30/05/2022

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Anónima (SA) · 15 BORME filings

A28064749 · Madrid

HOSPITAL UNIVERSITARIO VIRGEN DE LA PALOMA SLFormer

Former Apoderado Mancomunado · from 24/05/2019 to 14/04/2021

Apoderado Mancomunado

Struck off · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Limitada (SL) · incorporated 31/05/2019 · capital €3,000 · 21 BORME filings

Corporate purpose: LA EXPLOTACION DE SERVICIOS DE CENTROS SANITARIOS CON O SIN INTERNAMIENTO Y CENTROS DE SALUD.

B88392790 · Madrid

V P PHARMA BARU SLFormer

Former Apoderado · until 22/07/2020

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Limitada (SL) · capital €10,500 · 7 BORME filings

B83130674 · Madrid

CENTRO DE CIRUGIA AVANZADA Y SERVICIOS HOSPITALARIOS SLFormer

Former Liquidador · from 24/09/2018 to 20/12/2019

Struck off · Otras actividades sanitarias (CNAE 8690) · Madrid · Sociedad Limitada (SL) · capital €2,443,210 · 7 BORME filings

B84464924 · Madrid

PRODUCCIONES AGROALIMENTARIAS NATURALES PAN SAFormer

Former Consejero · until 01/06/2009

Active · Madrid · Sociedad Anónima (SA) · 1 BORME filing

A81443228 · Madrid

Timeline (14)

  1. 14/06/2022Ceased as Apoderado of HOSPITAL UNIVERSITARIO VIRGEN DE LA PALOMA SL · Madrid
  2. 30/05/2022Ceased as Administrador Único of HOSPITAL VIRGEN DE LA PALOMA SA · Madrid
  3. 14/04/2021Ceased as Apoderado Mancomunado of HOSPITAL UNIVERSITARIO VIRGEN DE LA PALOMA SL · Madrid
  4. 22/07/2020Ceased as Apoderado of V P PHARMA BARU SL · Madrid
  5. 20/12/2019Ceased as Liquidador of CENTRO DE CIRUGIA AVANZADA Y SERVICIOS HOSPITALARIOS SL · Madrid
  6. 16/10/2019Appointed Apoderado of HOSPITAL UNIVERSITARIO VIRGEN DE LA PALOMA SL · Madrid
  7. 23/09/2019Ceased as Administrador Único of CENTRO DE CIRUGIA AVANZADA Y SERVICIOS HOSPITALARIOS SL · Madrid
  8. 23/09/2019Appointed Liquidador of CENTRO DE CIRUGIA AVANZADA Y SERVICIOS HOSPITALARIOS SL · Madrid
  9. 30/08/2019Ceased as Administrador Único of HOSPITAL UNIVERSITARIO VIRGEN DE LA PALOMA SL · Madrid
  10. 24/05/2019Appointed Administrador Único of HOSPITAL UNIVERSITARIO VIRGEN DE LA PALOMA SL · Madrid
  11. 24/09/2018Appointed Administrador Único of CENTRO DE CIRUGIA AVANZADA Y SERVICIOS HOSPITALARIOS SL · Madrid
  12. 17/09/2018Appointed Administrador Único of BALLEWIN INVERSIONES SL · Madrid
  13. 13/02/2012Appointed Administrador Único of HOSPITAL VIRGEN DE LA PALOMA SA · Madrid
  14. 01/06/2009Ceased as Consejero of PRODUCCIONES AGROALIMENTARIAS NATURALES PAN SA · Madrid

Co-directors (2)

V P PHARMA BARU SL
BALLEWIN INVERSIONES SL
SOLISAM SOCIEDAD LIMITADA DE SERVICIOS AUXILIARES Y MANTENIMIENTO
HOSPITAL IMPORT-EXPORT SERVICES V P SL

Network map

6 nodes Person Company
ballesteros-aguado-va…HOSPITAL IMPORT-EXPORT SERVICES V P SLHOSPITAL IMPORT-EXPO…BALLEWIN INVERSIONES SLBALLEWIN INVERSIONES…SOLISAM SOCIEDAD LIMITADA DE SERVICIOS AUXILIARES Y MANTENIMIENTOSOLISAM SOCIEDAD LIM…BALLESTEROS RUIZ VICTORBALLESTEROS RUIZ VIC…RUIZ CALABAZA MARIA DEL PILARRUIZ CALABAZA MARIA …

Identity matched by name · homonyms possible.