Ballesteros Rodriguez Juan
Director · Spanish companies register · 3 companies
- Companies :
- 3 (0 current, 3 former)
- Linked companies :
- NATURGY ENERGY GROUP SA, GENERAL DE EDIFICIOS Y SOLARES SL, UNION FENOSA GAS SA
Summary
Ballesteros Rodriguez Juan appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 16 March 2020, at NATURGY ENERGY GROUP SA; the most recent began on 6 May 2021. The offices held are Apoderado and Apoderado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Merino Garcia Vicente, Adell Ramon Ramon, Martinez Alonso Marta and 15 others.
Offices held
Commercial registries
Madrid
Companies · current (0)
No mandate in force.
Companies · former (3)
Former Apoderado · from 16/03/2020 to 22/07/2022
Active · Madrid · Sociedad Anónima (SA) · capital €969,613,801 · 164 BORME filings
Corporate purpose: El negocio del gas, de la electricidad y de cualquier otra fuente de energia. La producción y comercializacion de componentes y equipos electricos, electrodomesticos y electronicos. El diseño, desarrollo, implantación y explotación de…
A08015497 · Madrid
Former Apoderado · from 17/03/2020 to 08/07/2022
Active · Madrid · Sociedad Limitada (SL) · 82 BORME filings
B81196073 · Madrid
Former Apoderado Solidario · from 06/05/2021 to 11/03/2022
Struck off · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares (CNAE 4671) · Madrid · Sociedad Anónima (SA) · 57 BORME filings
A81944324 · Madrid
Timeline (6)
- 22/07/2022Ceased as Apoderado of NATURGY ENERGY GROUP SA · Madrid
- 08/07/2022Ceased as Apoderado of GENERAL DE EDIFICIOS Y SOLARES SL · Madrid
- 11/03/2022Ceased as Apoderado Solidario of UNION FENOSA GAS SA · Madrid
- 06/05/2021Appointed Apoderado Solidario of UNION FENOSA GAS SA · Madrid
- 17/03/2020Appointed Apoderado of GENERAL DE EDIFICIOS Y SOLARES SL · Madrid
- 16/03/2020Appointed Apoderado of NATURGY ENERGY GROUP SA · Madrid
Co-directors (18)
- Merino Garcia Vicente · Administrador Único
- Adell Ramon Ramon · Consejero Dominical
- Martinez Alonso Marta · Consejero Dominical
- Torre de Silva Lopez de Letona Jose Antonio · Consejero Dominical
- Sainz de Baranda Riva Pedro · Consejero Independiente
- Bespolka Lars · Consejero Dominical
- Catchpole Martin · Consejero Dominical
- Chadwick Lucy · Consejero Dominical
- Santiago Ponsa Claudio · Consejero Independiente
- De Jaime Guijarro Javier · Consejero Dominical
- Estape Tous Isabel · Consejero Dominical
- Siles Fernandez-Palacios Jaime Jose · Consejero Dominical
- Reynes Massanet Francisco · Consejero Delegado
- Gabarro Miquel Maria Isabel · Consejero Dominical
- Herrero Starkie Helena · Consejero Independiente
- Villen Jimenez Nicolas · Consejero Dominical
- Rao Rajaram · Consejero Dominical
- Rioja Sarl · Consejero Dominical
Network map
Identity matched by name · homonyms possible.