Ballesteros Torres Ariadna

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
LERMA INVESTMENTS 2018 SL, DUCTOR REAL ESTATE SL, BLECNO INVESTMENTS SL, SANTANDER FACILITY MANAGEMENT ESPAÑA SL, BANCO SANTANDER, S.A

Summary

Ballesteros Torres Ariadna appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Mancomunado of LERMA INVESTMENTS 2018 SL (Madrid) since 14 February 2025, as well as in 1 other company. LERMA INVESTMENTS 2018 SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 11 April 2018, share capital of €3,000. The earliest registered mandate dates from 25 April 2016, at BANCO SANTANDER, S.A; the most recent began on 14 February 2025. The offices held are Administrador Mancomunado, Consejero and Apoderado Mancomunado. The companies are registered in Madrid and Cantabria. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Raez Liria Alfonso, De Bastida Zubiria Asis, Camacho Terciado Maria Jose and 7 others.

Offices held

Administrador MancomunadoConsejeroApoderado Mancomunado

Commercial registries

Madrid · Cantabria

Companies · current (2)

LERMA INVESTMENTS 2018 SLCurrent

Administrador Mancomunado since 14/02/2025

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/04/2018 · capital €3,000 · 7 BORME filings

Corporate purpose: La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad de intermediación, mediante la correspondiente organización de medios materiales y personales.

B88049424 · Madrid

DUCTOR REAL ESTATE SLCurrent

Administrador Mancomunado since 12/01/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B72908288 · Madrid

Companies · former (3)

BLECNO INVESTMENTS SLFormer

Former Administrador Mancomunado · from 10/01/2025 to 25/02/2026

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 21/01/2015 · capital €22,243,492 · 15 BORME filings

Corporate purpose: La Sociedad tiene como objeto social la compraventa de una cartera de inmuebles y su gestión en régimen de arrendamiento, comercialización y venta a favor de terceros, mediante la correspondiente organización de medios materiales y…

B87195806 · Madrid

SANTANDER FACILITY MANAGEMENT ESPAÑA SLFormer

Former Consejero · from 04/02/2025 to 10/09/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Boadilla del Monte · Sociedad Limitada (SL) · capital €349,011,102 · 41 BORME filings

Corporate purpose: SERVICIOS CORRESPONDIENTES A LA GESTION INTEGRAL URBANISTICA E INMOBILIARIA, ASESORAR, DOCUMENTAR Y GESTIONAR PROYECTOS, INVERSIONES O ACTUACIONES URBANISTICIAS O INMOBILIARIAS, PUDIENDO A TAL EFECTO REALIZAR TODO TIPO DE ACTIVIDADES,…

B81915977 · Madrid

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado · from 25/04/2016 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,930 BORME filings

A39000013 · Cantabria

Timeline (9)

  1. 25/02/2026Ceased as Administrador Mancomunado of BLECNO INVESTMENTS SL · Madrid
  2. 10/09/2025Ceased as Consejero of SANTANDER FACILITY MANAGEMENT ESPAÑA SL · Madrid
  3. 14/02/2025Appointed Administrador Mancomunado of LERMA INVESTMENTS 2018 SL · Madrid
  4. 04/02/2025Appointed Consejero of SANTANDER FACILITY MANAGEMENT ESPAÑA SL · Madrid
  5. 10/01/2025Appointed Administrador Mancomunado of BLECNO INVESTMENTS SL · Madrid
  6. 05/12/2024Ceased as Presidente of DUCTOR REAL ESTATE SL · Madrid
  7. 05/12/2024Appointed Administrador Mancomunado of DUCTOR REAL ESTATE SL · Madrid
  8. 12/01/2023Appointed Presidente of DUCTOR REAL ESTATE SL · Madrid
  9. 25/04/2016Appointed Apoderado Mancomunado of BANCO SANTANDER, S.A · Cantabria

Co-directors (10)

SANTANDER FACILITY MANAGEMENT ESPAÑA SL
LERMA INVESTMENTS 2018 SL
DUCTOR REAL ESTATE SL

Network map

5 nodes Person Company
ballesteros-torres-ar…LERMA INVESTMENTS 2018 SLLERMA INVESTMENTS 20…DUCTOR REAL ESTATE SLDUCTOR REAL ESTATE SLSEGURA MARTIN MARIA ANTONIASEGURA MARTIN MARIA …CARBAJOSA VICENTE JORGECARBAJOSA VICENTE JO…

Identity matched by name · homonyms possible.