Ballesteros Fernandez Joaquin

Director · Spanish companies register · 16 companies

Companies :
16 (0 current, 16 former)
Linked companies :
CAJA DE AHORRO PROVINCIAL DE GUADALAJARA, PARTICIPACIONES PREFERENTES, S.A, PNG DESARROLLOS SL, SUELOS Y DESARROLLOS GUADALAJARA SL, GLOBAL UNINCA SA, DESARROLLOS INMOBILIARIOS DE GUADALAJARA SL, UNCRO SOCIEDAD LIMITADA

Summary

Ballesteros Fernandez Joaquin appears in the Spanish commercial register as a director of 16 companies, all mandates ended. The earliest registered mandate dates from 3 August 2009, at WAD AL HAYARA SERVICIOS SA; the most recent began on 17 January 2012. The offices held are Consejero, Administrador Mancomunado and Representante. The companies are registered across 4 different registries. Of these 16 companies, 4 are still active and 12 have been struck off. The boards of these companies also include El Balcon de las Cañas and Grupo Rayet S.

Offices held

ConsejeroAdministrador MancomunadoRepresentante

Commercial registries

Guadalajara · Madrid · Toledo · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (16)

CAJA DE AHORRO PROVINCIAL DE GUADALAJARA, PARTICIPACIONES PREFERENTES, S.AFormer

Former Consejero · from 03/09/2010 to 15/03/2013

Active · 8 BORME filings

GU5846 · Guadalajara

PNG DESARROLLOS SLFormer

Former Consejero · until 07/11/2012

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €2,598,710 · 16 BORME filings

B84901396 · Madrid

SUELOS Y DESARROLLOS GUADALAJARA SLFormer

Former Consejero · until 01/08/2012

Baja · Sociedad Limitada (SL) · 2 BORME filings

B83993055 · Madrid

GLOBAL UNINCA SAFormer

Former Administrador Mancomunado · until 12/04/2012

Active · Sociedad Anónima (SA) · 1 BORME filing

TO24405 · Toledo

DESARROLLOS INMOBILIARIOS DE GUADALAJARA SLFormer

Former Representante · from 17/01/2012 to 25/02/2012

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €6,000,000 · 8 BORME filings

B84152164 · Madrid

UNCRO SOCIEDAD LIMITADAFormer

Former Representante · from 05/01/2012 to 06/02/2012

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €140,000 · 14 BORME filings

B23545379 · Madrid

CREACION DE SUELO E INFRAESTRUCTURAS SLFormer

Former Representante · until 17/06/2011

Liquidada · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 14 BORME filings

B10272011 · Madrid

PROMOCIONES GUADAVILA SLFormer

Former Representante · until 17/06/2011

Liquidada · Madrid · Sociedad Limitada (SL) · 13 BORME filings

B82994138 · Madrid

RIO-PARDO PROMOCIONES SAFormer

Former Representante · until 17/06/2011

Baja · Sociedad Anónima (SA) · 3 BORME filings

A83160143 · Madrid

DESARROLLOS URBANISTICOS VALDEAVERUELO SLFormer

Former Representante · until 17/06/2011

Liquidada · Madrid · Sociedad Limitada (SL) · capital €10,000,000 · 19 BORME filings

B84176411 · Madrid

RURALSOLAR ENERGIA SLFormer

Former Representante · until 07/04/2011

Active · Producción de energía eléctrica de otros tipos (CNAE 3519) · Madrid · Sociedad Limitada (SL) · capital €1,714,734 · 13 BORME filings

B54301544 · Madrid

CAJA DE GUADALAJARA OPERADOR DE BANCA-SEGUROS EXCLUSIVO, S.AFormer

Former Consejero · from 13/05/2010 to 21/03/2011

Baja · 9 BORME filings

GU2984 · Guadalajara

WAD AL HAYARA SERVICIOS SAFormer

Former Consejero · from 03/08/2009 to 11/02/2011

Liquidada · Guadalajara · Sociedad Anónima (SA) · capital €30,000,000 · 19 BORME filings

A19182229 · Guadalajara

SERCAPGU SLFormer

Former Consejero · until 11/02/2011

Liquidada · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €4,230,000 · 26 BORME filings

B19196682 · Barcelona

QUABIT, S.LFormer

Former Consejero · until 01/02/2010

Active · 3 BORME filings

GU5985 · Guadalajara

GUADALAJARA CORREDURIA DE SEGUROS SIGLO XXI SAFormer

Former Consejero · until 03/08/2009

Baja · Sociedad Anónima (SA) · 1 BORME filing

A19209824 · Guadalajara

Timeline (18)

  1. 15/03/2013Ceased as Consejero of CAJA DE AHORRO PROVINCIAL DE GUADALAJARA, PARTICIPACIONES PREFERENTES, S.A · Guadalajara
  2. 07/11/2012Ceased as Consejero Delegado Mancomunado of PNG DESARROLLOS SL · Madrid
  3. 01/08/2012Ceased as Consejero Delegado Mancomunado of SUELOS Y DESARROLLOS GUADALAJARA SL · Madrid
  4. 12/04/2012Ceased as Administrador Mancomunado of GLOBAL UNINCA SA · Toledo
  5. 25/02/2012Ceased as Representante of DESARROLLOS INMOBILIARIOS DE GUADALAJARA SL · Madrid
  6. 06/02/2012Ceased as Representante of UNCRO SOCIEDAD LIMITADA · Madrid
  7. 17/01/2012Appointed Representante of DESARROLLOS INMOBILIARIOS DE GUADALAJARA SL · Madrid
  8. 05/01/2012Appointed Representante of UNCRO SOCIEDAD LIMITADA · Madrid
  9. 17/06/2011Ceased as Representante of PROMOCIONES GUADAVILA SL · Madrid
  10. 17/06/2011Ceased as Representante of RIO-PARDO PROMOCIONES SA · Madrid
  11. 17/06/2011Ceased as Representante of CREACION DE SUELO E INFRAESTRUCTURAS SL · Madrid
  12. 17/06/2011Ceased as Representante of DESARROLLOS URBANISTICOS VALDEAVERUELO SL · Madrid
  13. 07/04/2011Ceased as Representante of RURALSOLAR ENERGIA SL · Madrid
  14. 21/03/2011Ceased as Consejero Delegado Mancomunado of CAJA DE GUADALAJARA OPERADOR DE BANCA-SEGUROS EXCLUSIVO, S.A · Guadalajara
  15. 11/02/2011Ceased as Consejero Delegado Mancomunado of WAD AL HAYARA SERVICIOS SA · Guadalajara
  16. 11/02/2011Ceased as Consejero Delegado Mancomunado of SERCAPGU SL · Barcelona
  17. 01/02/2010Ceased as Consejero of QUABIT, S.L · Guadalajara
  18. 03/08/2009Ceased as Consejero of GUADALAJARA CORREDURIA DE SEGUROS SIGLO XXI SA · Guadalajara

Co-directors (2)

QUABIT, S.L

Network map

No recorded relationships

Identity matched by name · homonyms possible.