Ballesteros Perals Angel Maria

Director · Spanish companies register · 13 companies

Companies :
13 (6 current, 7 former)
Linked companies :
DIPROLAB SL, PORTA MAGERIT SL, AGENT YELLOW SL, CRAZYVITY SL, AMB PUBLICIDAD Y MARKETING SL, IGNITION SL

Summary

Ballesteros Perals Angel Maria appears in the Spanish commercial register as a director of 13 companies, 6 current and 7 former. Currently Administrador Único of DIPROLAB SL (Madrid) since 8 January 2018, as well as in 5 other companies. DIPROLAB SL is based in Móstoles and operates in Fabricación de productos farmacéuticos de base (CNAE 2110) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 October 2010, at SPUTNIK INVERSIONES SL; the most recent began on 29 March 2019. The offices held are Administrador Único, Administrador Solidario, Consejero Delegado and Apoderado. The companies are registered in Madrid. Of these 13 companies, 7 are still active and 6 have been struck off. The boards of these companies also include Martinez Francisco Ramon, Abecassis Jean Claude, Ballesteros Villalobos Angel Maria and 1 other.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero DelegadoApoderadoLiquidadorAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (6)

DIPROLAB SLCurrent

Administrador Único since 08/01/2018

Active · Fabricación de productos farmacéuticos de base (CNAE 2110) · Móstoles · Sociedad Limitada (SL) · 2 BORME filings

B81702003 · Madrid

PORTA MAGERIT SLCurrent

Administrador Solidario (in office)

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B82766528 · Madrid

AGENT YELLOW SLCurrent

Administrador Único since 22/03/2013

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B85333417 · Madrid

CRAZYVITY SLCurrent

Administrador Único since 22/03/2013

Active · Artes escénicas (CNAE 9001) · Madrid · Sociedad Limitada (SL) · incorporated 12/05/2011 · capital €3,006 · 4 BORME filings

Corporate purpose: La producción, realización, distribución y comercialización tanto en el territorio nacional como en el extranjero de espectáculos en vivo de artes escénicas y musicales. Servicios de creatividad, marketing, comunicación y publicidad en…

B86187424 · Madrid

AMB PUBLICIDAD Y MARKETING SLCurrent

Administrador Único (in office)

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedades de responsabilidad limitada

B81189037

IGNITION SLCurrent

Consejero Delegado (in office)

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedades de responsabilidad limitada

B82454166

Companies · former (7)

POSTERSCOPE IBERIA SAFormer

Former Apoderado · from 29/03/2019 to 08/11/2021

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · capital €500,000 · 32 BORME filings

A83844159 · Madrid

PROFERO IBERIA SAFormer

Former Liquidador · from 16/12/2013 to 22/07/2014

Liquidador

Struck off · Sociedad Anónima (SA) · 6 BORME filings

A82815861 · Madrid

PINT PUBLICIDAD INTERNACIONAL SLFormer

Former Liquidador · from 07/06/2013 to 07/06/2013

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B84344985 · Madrid

ROPOMAC SLFormer

Former Liquidador · from 30/05/2013 to 30/05/2013

Struck off · Sociedad Limitada (SL) · 2 BORME filings

B84150416 · Madrid

MAGIC TOUCH MEDIA SLFormer

Former Apoderado · from 24/10/2011 to 12/04/2013

Struck off · Sociedad Limitada (SL) · 10 BORME filings

B84130624 · Madrid

REDIN LINE ADVERTISING GROUP SL EN LIQUIDACIONFormer

Former Administrador Mancomunado · until 13/03/2013

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B85368249 · Madrid

SPUTNIK INVERSIONES SLFormer

Former Liquidador · from 22/10/2010 to 22/10/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

M470852 · Madrid

Timeline (16)

  1. 08/11/2021Ceased as Apoderado of POSTERSCOPE IBERIA SA · Madrid
  2. 29/03/2019Appointed Apoderado of POSTERSCOPE IBERIA SA · Madrid
  3. 08/01/2018Appointed Administrador Único of DIPROLAB SL · Madrid
  4. 22/07/2014Ceased as Administrador Solidario of PROFERO IBERIA SA · Madrid
  5. 11/03/2014Ceased as Administrador Mancomunado of CRAZYVITY SL · Madrid
  6. 11/03/2014Appointed Administrador Único of CRAZYVITY SL · Madrid
  7. 16/12/2013Ceased as Consejero Delegado Mancomunado y Solidario of PROFERO IBERIA SA · Madrid
  8. 16/12/2013Appointed Liquidador of PROFERO IBERIA SA · Madrid
  9. 30/05/2013Ceased as Presidente of ROPOMAC SL · Madrid
  10. 12/04/2013Ceased as Apoderado of MAGIC TOUCH MEDIA SL · Madrid
  11. 22/03/2013Appointed Administrador Único of AGENT YELLOW SL · Madrid
  12. 22/03/2013Appointed Administrador Mancomunado of CRAZYVITY SL · Madrid
  13. 13/03/2013Ceased as Administrador Mancomunado of REDIN LINE ADVERTISING GROUP SL EN LIQUIDACION · Madrid
  14. 24/10/2011Ceased as Apoderado Mancomunado Solidario of MAGIC TOUCH MEDIA SL · Madrid
  15. 24/10/2011Appointed Apoderado of MAGIC TOUCH MEDIA SL · Madrid
  16. 25/03/2011Ceased as Representante of AGENT YELLOW SL · Madrid

Co-directors (4)

PORTA MAGERIT SL
IGNITION SL

Network map

11 nodes Person Company
ballesteros-perals-an…DIPROLAB SLDIPROLAB SLPORTA MAGERIT SLPORTA MAGERIT SLAGENT YELLOW SLAGENT YELLOW SLCRAZYVITY SLCRAZYVITY SLAMB PUBLICIDAD Y MARKETING SLAMB PUBLICIDAD Y MAR…IGNITION SLIGNITION SLMARTINEZ FRANCISCO RAMONMARTINEZ FRANCISCO R…ABECASSIS JEAN CLAUDEABECASSIS JEAN CLAUDEBALLESTEROS VILLALOBOS ANGEL MARIABALLESTEROS VILLALOB…REBOUL THIERRYREBOUL THIERRY

Identity matched by name · homonyms possible.