Ballesteros Panizo Alvaro

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
BIIA PIRINEUS INVERSIONES SCR S.A, BIIA CANTABRICO INVERSIONES SCR SOCIEDAD ANONIMA

Summary

Ballesteros Panizo Alvaro appears in the Spanish commercial register as a director of 2 companies, all current. Currently Apoderado Solidario of BIIA PIRINEUS INVERSIONES SCR S.A (Barcelona) since 17 June 2025, as well as in 1 other company. The earliest registered mandate dates from 4 June 2025, at BIIA CANTABRICO INVERSIONES SCR SOCIEDAD ANONIMA; the most recent began on 17 June 2025. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Barcelona and Bizkaia. The boards of these companies also include Hernandez Bermejo Javier, Uriarte Villalonga Borja and Sagües Gonzalez-Estrada Pedro Maria.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Barcelona · Bizkaia

Companies · current (2)

Apoderado Solidario since 17/06/2025

Active · Sociedad de Capital Riesgo (SCR) · capital €2,400,000 · 8 BORME filings

B622513 · Barcelona

Apoderado since 04/06/2025

Apoderado

Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Bilbao · Sociedad de Capital Riesgo (SCR) · incorporated 17/10/2024 · capital €2,640,000 · 8 BORME filings

Corporate purpose: Toma de participaciones temporales en el capital de empresas y otras entidades de capital riesgo.

A19979087 · Bizkaia

Timeline (3)

  1. 04/07/2025Appointed Apoderado Solidario of BIIA PIRINEUS INVERSIONES SCR S.A · Barcelona
  2. 17/06/2025Appointed Secretario no Consejero of BIIA PIRINEUS INVERSIONES SCR S.A · Barcelona
  3. 04/06/2025Appointed Secretario no Consejero of BIIA CANTABRICO INVERSIONES SCR SOCIEDAD ANONIMA · Bizkaia

Co-directors (3)

Network map

8 nodes Person Company
ballesteros-panizo-al…BIIA PIRINEUS INVERSIONES SCR S.ABIIA PIRINEUS INVERS…BIIA CANTABRICO INVERSIONES SCR SOCIEDAD ANONIMABIIA CANTABRICO INVE…BANKINTER INVESTMENT SGEIC SOCIEDAD ANONIMABANKINTER INVESTMENT…BANKINTER SOCIEDAD ANONIMABANKINTER SOCIEDAD A…HERNANDEZ BERMEJO JAVIERHERNANDEZ BERMEJO JA…URIARTE VILLALONGA BORJAURIARTE VILLALONGA B…SAGÜES GONZALEZ-ESTRADA PEDRO MARIASAGÜES GONZALEZ-ESTR…

Identity matched by name · homonyms possible.