Ballesteros Eslava Maximino

Director · Spanish companies register · 2 companies

Companies :
2 (0 current, 2 former)
Linked companies :
BERGARECHE SUGAMON MADRID SL, BERGARECHE & SUGAMON SA EN LIQUIDACION

Summary

Ballesteros Eslava Maximino appears in the Spanish commercial register as a director of 2 companies, all mandates ended. 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 Uribe de Aguirre Fernando, Uribe de Aguirre Pilar and Uribe Gamon Rafael.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (2)

BERGARECHE SUGAMON MADRID SLFormer

Former Consejero · until 03/09/2019

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Limitada (SL) · 22 BORME filings

B79965372 · Madrid

BERGARECHE & SUGAMON SA EN LIQUIDACIONFormer

Former Consejero · from 12/11/2009 to 20/10/2017

Liquidada · Intermediarios del comercio de productos diversos (CNAE 4619) · Madrid · Sociedad Anónima (SA) · 10 BORME filings

A28095164 · Madrid

Timeline (4)

  1. 03/09/2019Ceased as Apoderado of BERGARECHE SUGAMON MADRID SL · Madrid
  2. 20/10/2017Ceased as Consejero of BERGARECHE & SUGAMON SA EN LIQUIDACION · Madrid
  3. 12/11/2009Appointed Consejero of BERGARECHE & SUGAMON SA EN LIQUIDACION · Madrid
  4. 05/10/2009Ceased as Consejero of BERGARECHE SUGAMON MADRID SL · Madrid

Co-directors (3)

BERGARECHE SUGAMON MADRID SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.