filings.es

Ballesteros Perez Jose

Director · Spanish companies register · 7 companies

Companies :
7 (6 current, 1 former)
Linked companies :
ANGEL & GIOVANNY GRUPO TRANSPORTES Y LOGISTICA SL, ACEROS INOX BALLESTEROS SOCIEDAD LIMITADA EN LIQUIDACION, STEELINOX BALLESTEROS SOCIEDAD LIMITADA, CAFE TOSCA TALLADA EN OCRE SOCIEDAD LIMITADA, CASTELLAR OPERADOR LOGISTICO SL, TRANSITARIOS BAJA SL

Companies · current (6)

ANGEL & GIOVANNY GRUPO TRANSPORTES Y LOGISTICA SLCurrent

Apoderado since 17/11/2015

B87397949 · Madrid

ACEROS INOX BALLESTEROS SOCIEDAD LIMITADA EN LIQUIDACIONCurrent

Liquidador since 14/05/2014

B23492218 · Jaén

STEELINOX BALLESTEROS SOCIEDAD LIMITADACurrent

Administrador Único since 06/06/2013

B23714207 · Jaén

CAFE TOSCA TALLADA EN OCRE SOCIEDAD LIMITADACurrent

Administrador Solidario (in office)

Administrador Solidario

B23505084 · Jaén

CASTELLAR OPERADOR LOGISTICO SLCurrent

Administrador Único since 06/08/2019

B45913050 · Toledo

TRANSITARIOS BAJA SLCurrent

Administrador Solidario since 23/10/2017

B45880606 · Toledo

Companies · former (1)

PROMOCIONES PMP AURINGIS SOCIEDAD LIMITADAFormer

Former Administrador Solidario · until 24/01/2012

B23583917 · Jaén

Co-directors (4)

Network map

9 nodes Person Company
ballesteros-perez-joseANGEL & GIOVANNY GRUPO TRANSPORTES Y LOGISTICA SLANGEL & GIOVANNY GRU…ACEROS INOX BALLESTEROS SOCIEDAD LIMITADA EN LIQUIDACIONACEROS INOX BALLESTE…STEELINOX BALLESTEROS SOCIEDAD LIMITADASTEELINOX BALLESTERO…CAFE TOSCA TALLADA EN OCRE SOCIEDAD LIMITADACAFE TOSCA TALLADA E…CASTELLAR OPERADOR LOGISTICO SLCASTELLAR OPERADOR L…TRANSITARIOS BAJA SLTRANSITARIOS BAJA SLCHAMBA GIOVANNY RAMONCHAMBA GIOVANNY RAMONGONZALEZ JARA CARLOS ALBERTOGONZALEZ JARA CARLOS…

Identity matched by name · homonyms possible.