Ballesteros Nuñez Carmen
Director · Spanish companies register · 7 companies
- Companies :
- 7 (1 current, 6 former)
- Linked companies :
- VALRENT SA, WESTRON HOLDING SL, SUPER FERPI SA, SUPER BUHO SA, HERSECA VITIVINICOLA SL, SANSEMISA SA
Summary
Ballesteros Nuñez Carmen appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of VALRENT SA (Valencia). VALRENT SA operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 2 August 2013, at SUPER FERPI SA; the most recent began on 10 December 2014. The offices held are Consejero, Representante and Presidente. The companies are registered in Valencia and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Gallego Lopez Maria Isabel, Gallego Lopez Luis, Gallego de Andres Julio and 7 others.
Offices held
Commercial registries
Valencia · Madrid
Companies · current (1)
Consejero (in office)
Active · Actividades de las sociedades holding (CNAE 6420) · Sociedad Anónima (SA) · 2 BORME filings
A60234200 · Valencia
Companies · former (6)
Former Representante · from 18/09/2013 to 09/01/2019
Active · Sociedad Anónima (SA) · capital €2,753,218 · 23 BORME filings
M532836 · Madrid
Former Presidente · from 10/12/2014 to 10/07/2018
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · capital €555,249 · 7 BORME filings
B59302646 · Valencia
Former Consejero · from 02/08/2013 to 12/12/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · 5 BORME filings
A80075922 · Madrid
Former Consejero · from 02/08/2013 to 01/12/2016
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alcobendas · Sociedad Anónima (SA) · 3 BORME filings
A80075898 · Madrid
Former Consejero · until 28/07/2016
Active · Elaboración de vinos (CNAE 1102) · Valencia · Sociedad Limitada (SL) · 15 BORME filings
B78374733 · Valencia
Former Consejero · until 28/12/2015
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Sociedad Anónima (SA) · 4 BORME filings
A78923414 · Valencia
Timeline (14)
- 09/01/2019Ceased as Representante of VALRENT SA · Madrid
- 10/07/2018Ceased as Presidente of WESTRON HOLDING SL · Valencia
- 12/12/2016Ceased as Consejero of SUPER FERPI SA · Madrid
- 01/12/2016Ceased as Consejero of SUPER BUHO SA · Madrid
- 28/07/2016Ceased as Consejero of HERSECA VITIVINICOLA SL · Valencia
- 09/02/2016Ceased as Presidente of VALRENT SA · Madrid
- 09/02/2016Appointed Representante of VALRENT SA · Madrid
- 10/12/2014Appointed Presidente of WESTRON HOLDING SL · Valencia
- 10/12/2014Ceased as Secretario of WESTRON HOLDING SL · Valencia
- 09/12/2013Appointed Consejero Delegado of VALRENT SA · Madrid
- 18/09/2013Appointed Presidente of VALRENT SA · Madrid
- 18/09/2013Ceased as Consejero Delegado of VALRENT SA · Madrid
- 02/08/2013Appointed Consejero of SUPER BUHO SA · Madrid
- 02/08/2013Appointed Consejero of SUPER FERPI SA · Madrid
Co-directors (10)
- Gallego Lopez Maria Isabel · Consejero Delegado Solidario
- Gallego Lopez Luis · Consejero Delegado Solidario
- Gallego de Andres Julio · Administrador Único
- Mirabaud Asset Management (España) S.g · Entidad Gestora
- Serratosa Ballesteros Federico · Vicesecretario
- Serratosa Ballesteros Lucia · Secretario
- Serratosa Ballesteros Federico · Consejero
- Serratosa Ballesteros Lucia · Consejero
- Serratosa Caturla Ignacio · Consejero
- Serratosa Caturla Juan Luis · Consejero Delegado
- Serratosa Caturla Rafael · Consejero
- Serratosa Ballesteros Federico · Consejero
- Serratosa Ballesteros Lucia · Consejero
- Serratosa Caturla Federico · Consejero Delegado
Network map
Identity matched by name · homonyms possible.