Ballesteros Melguizo Marina

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
VOLKSWAGEN RENTING SA, VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA, VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO

Summary

Ballesteros Melguizo Marina appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado of VOLKSWAGEN RENTING SA (Madrid) since 23 October 2020. VOLKSWAGEN RENTING SA is based in Alcobendas and operates in Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 711) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 11 January 2018, at VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO; the most recent began on 23 October 2020. The offices held are Apoderado and Apoderado Mancomunado. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gruber-Köstner Andreas Eduard Christian Josef, De Dios Martin Pedro.l, Walter Heimberg Gerrit Otto and 2 others.

Offices held

ApoderadoApoderado Mancomunado

Commercial registries

Madrid

Companies · current (1)

Apoderado since 23/10/2020

Active · Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 711) · Alcobendas · Sociedad Anónima (SA) · 181 BORME filings

A80185051 · Madrid

Companies · former (2)

Former Apoderado · from 08/02/2018 to 27/10/2021

Active · 115 BORME filings

W0042741I · Madrid

Former Apoderado Mancomunado · from 11/01/2018 to 10/07/2019

Apoderado Solidario

Liquidada · Actividades de intermediación en operaciones con valores y otros activos (CNAE 6612) · Sociedad Anónima (SA) · 109 BORME filings

A28191211 · Madrid

Timeline (6)

  1. 27/10/2021Ceased as Apoderado Mancomunado Solidario of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  2. 23/10/2020Appointed Apoderado of VOLKSWAGEN RENTING SA · Madrid
  3. 21/10/2020Appointed Apoderado of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  4. 10/07/2019Ceased as Apoderado Solidario of VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid
  5. 08/02/2018Appointed Apoderado Mancomunado Solidario of VOLKSWAGEN BANK GMBH SUCURSAL EN ESPAÑA · Madrid
  6. 11/01/2018Appointed Apoderado Solidario of VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO · Madrid

Co-directors (5)

Network map

7 nodes Person Company
ballesteros-melguizo-…VOLKSWAGEN RENTING SAVOLKSWAGEN RENTING SAGRUBER-KÖSTNER ANDREAS EDUARD CHRISTIAN JOSEFGRUBER-KÖSTNER ANDRE…DE DIOS MARTIN PEDRO.LDE DIOS MARTIN PEDRO…WALTER HEIMBERG GERRIT OTTOWALTER HEIMBERG GERR…MARTINEZ VALLANO JAVIERMARTINEZ VALLANO JAV…VERBIST THIERRYVERBIST THIERRY

Identity matched by name · homonyms possible.