Ballesteros Maestre Vicente Javier

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
FIBONACCI COMMODITIES SL, SAINT GOBAIN PLACO IBERICA SA, ALGECO HOLDINGS SL, ESFERA ONE BUSINESS MANAGEMENT GROUP SL

Summary

Ballesteros Maestre Vicente Javier appears in the Spanish commercial register as a director of 4 companies, all mandates ended. The earliest registered mandate dates from 24 July 2009, at ESFERA ONE BUSINESS MANAGEMENT GROUP SL; the most recent began on 30 July 2019. The offices held are Administrador Solidario, Apoderado Mancomunado, Apoderado and Administrador Mancomunado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include De Lucas Diez Mariano Alberto, Lacalle Martos Almudena, Soriano Hoyuelos Esther and 2 others.

Offices held

Administrador SolidarioApoderado MancomunadoApoderadoAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (4)

FIBONACCI COMMODITIES SLFormer

Former Administrador Solidario · from 30/07/2019 to 29/08/2019

Active · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Madrid · Sociedad Limitada (SL) · incorporated 15/07/2019 · capital €3,000 · 5 BORME filings

Corporate purpose: La Sociedad tiene por objeto la realización, tanto en España como en el extranjero, de las siguientes actividades: 1) La compra y venta de oro y metales preciosos y la compra de divisa extranjera. 2) Comercio al por menor de artículos de segunda mano en establecimientos.

B88442827 · Madrid

SAINT GOBAIN PLACO IBERICA SAFormer

Former Apoderado Mancomunado · until 11/06/2018

Active · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra (CNAE 0811) · Madrid · Sociedad Anónima (SA) · 177 BORME filings

A50021518 · Madrid

ALGECO HOLDINGS SLFormer

Former Apoderado · from 02/03/2016 to 10/10/2017

Struck off · Alquiler de maquinaria y equipo para la construcción e ingeniería civil (CNAE 7732) · Fuente el Saz de Jarama · Sociedad Limitada (SL) · capital €6,369,232 · 58 BORME filings

B84152826 · Madrid

ESFERA ONE BUSINESS MANAGEMENT GROUP SLFormer

Former Administrador Mancomunado · from 24/07/2009 to 23/02/2011

Struck off · Sociedad Limitada (SL) · incorporated 05/08/2009 · capital €18,000 · 7 BORME filings

Corporate purpose: LA VENTA Y DISTRIBUCION DE PRODUCTOS Y SERVICIOS INDUSTRIALES, A TODO EL PUBLICO EN GENERAL. LA VENTA Y DISTRIBUCION DE PRODUCTOS SANITARIOS Y COSMETICOS. LA PRESTACION DE SERVICIOS TECNICOS DE ASESORAMIENTO FISCAL, LABORAL,CONTABLE, COMERCIAL, ECONOMICO, ADMINISTRATIVO .

B85749836 · Madrid

Timeline (7)

  1. 29/08/2019Ceased as Administrador Solidario of FIBONACCI COMMODITIES SL · Madrid
  2. 30/07/2019Appointed Administrador Solidario of FIBONACCI COMMODITIES SL · Madrid
  3. 11/06/2018Ceased as Apoderado Mancomunado of SAINT GOBAIN PLACO IBERICA SA · Madrid
  4. 10/10/2017Ceased as Apoderado of ALGECO HOLDINGS SL · Madrid
  5. 02/03/2016Appointed Apoderado of ALGECO HOLDINGS SL · Madrid
  6. 23/02/2011Ceased as Administrador Mancomunado of ESFERA ONE BUSINESS MANAGEMENT GROUP SL · Madrid
  7. 24/07/2009Appointed Administrador Mancomunado of ESFERA ONE BUSINESS MANAGEMENT GROUP SL · Madrid

Co-directors (5)

SAINT GOBAIN PLACO IBERICA SA
FIBONACCI COMMODITIES SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.