Ballesteros Lavin Severiano

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
EL EMPUJE DE CUDEYO SL, SOCIEDAD REGIONAL CANTABRA DE PROMOCION TURISTICA SA, PUNTIDA SL, CAJA DE AHORROS DE SANTANDER Y CANTABRIA

Summary

Ballesteros Lavin Severiano appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Solidario of EL EMPUJE DE CUDEYO SL (Cantabria). EL EMPUJE DE CUDEYO SL is based in Marina de Cudeyo — Sociedad Limitada (SL), a company struck off the register. The earliest registered mandate dates from 11 February 2009, at CAJA DE AHORROS DE SANTANDER Y CANTABRIA; the most recent began on 28 August 2015. The offices held are Administrador Solidario and Consejero. The companies are registered in Cantabria. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Rena Sanchez Ana Maria, Cervantes Merino Javier Juan, Angel Lopez Diaz and 14 others.

Offices held

Administrador SolidarioConsejero

Commercial registries

Cantabria

Companies · current (1)

Administrador Solidario (in office)

Struck off · Marina de Cudeyo · Sociedad Limitada (SL) · 1 BORME filing

B39615927 · Cantabria

Companies · former (3)

Former Consejero · from 28/08/2015 to 14/06/2022

Active · Santander · Sociedad Anónima (SA) · capital €88,807,784 · 59 BORME filings

A39008073 · Cantabria

Former Consejero · from 04/06/2009 to 26/04/2018

Active · Santander · Sociedad Limitada (SL) · 25 BORME filings

B39557269 · Cantabria

Former Consejero · from 11/02/2009 to 20/11/2013

Struck off · Otra intermediación monetaria (CNAE 6419) · 40 BORME filings

G39003785 · Cantabria

Timeline (6)

  1. 14/06/2022Ceased as Consejero of SOCIEDAD REGIONAL CANTABRA DE PROMOCION TURISTICA SA · Cantabria
  2. 26/04/2018Ceased as Consejero of PUNTIDA SL · Cantabria
  3. 28/08/2015Appointed Consejero of SOCIEDAD REGIONAL CANTABRA DE PROMOCION TURISTICA SA · Cantabria
  4. 20/11/2013Ceased as Consejero of CAJA DE AHORROS DE SANTANDER Y CANTABRIA · Cantabria
  5. 04/06/2009Appointed Consejero of PUNTIDA SL · Cantabria
  6. 11/02/2009Appointed Consejero of CAJA DE AHORROS DE SANTANDER Y CANTABRIA · Cantabria

Co-directors (17)

Network map

3 nodes Person Company
ballesteros-lavin-sev…EL EMPUJE DE CUDEYO SLEL EMPUJE DE CUDEYO …ANGEL LOPEZ DIAZANGEL LOPEZ DIAZ

Identity matched by name · homonyms possible.