Ballesteros Perez Maria Lucia
Director · Spanish companies register · 2 companies
- Companies :
- 2 (0 current, 2 former)
- Linked companies :
- SUN SQ CENTER SL, ASIMETRIC CONSULTORES TRIBUTARIOS SL
Summary
Ballesteros Perez Maria Lucia appears in the Spanish commercial register as a director of 2 companies, all mandates ended. The earliest registered mandate dates from 27 March 2013, at SUN SQ CENTER SL; the most recent began on 9 May 2014. The offices held are Liquidador and Administrador Solidario. The companies are registered in Madrid. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Moreno Blanca Salvador.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (2)
Former Liquidador · from 27/03/2013 to 21/06/2021
Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €462,000 · 4 BORME filings
B83029512 · Madrid
Former Administrador Solidario · from 09/05/2014 to 21/07/2016
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 4 BORME filings
B80399918 · Madrid
Timeline (6)
- 21/06/2021Ceased as Administrador Único of SUN SQ CENTER SL · Madrid
- 21/07/2016Ceased as Administrador Solidario of ASIMETRIC CONSULTORES TRIBUTARIOS SL · Madrid
- 09/05/2014Ceased as Administrador Único of ASIMETRIC CONSULTORES TRIBUTARIOS SL · Madrid
- 09/05/2014Appointed Administrador Solidario of ASIMETRIC CONSULTORES TRIBUTARIOS SL · Madrid
- 27/03/2013Ceased as Administrador Solidario of SUN SQ CENTER SL · Madrid
- 27/03/2013Appointed Administrador Único of SUN SQ CENTER SL · Madrid
Co-directors (1)
- Moreno Blanca Salvador · Administrador Único
Network map
Identity matched by name · homonyms possible.