Ballesteros Torres Laura

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ESCUELA CASTILLO Y TORRES SL, KIKO RETAIL ESPAÑA SL, RIOJANA DE ENERGIA SOLAR SL, BATO CONSULTORES SL

Summary

Ballesteros Torres Laura appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Mancomunado of ESCUELA CASTILLO Y TORRES SL (Madrid) since 18 March 2022. ESCUELA CASTILLO Y TORRES SL is based in Leganés and operates in Otra educación n.c.o.p. (CNAE 8559) — Sociedad Limitada (SL), an active company, incorporated on 25 March 2022, share capital of €20,000. The earliest registered mandate dates from 22 August 2017, at KIKO RETAIL ESPAÑA SL; the most recent began on 18 March 2022. The offices held are Administrador Mancomunado, Apoderado, Consejero and Administrador Único. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Salvador de Arana Diego, Magnani Francesca, Mangani Francesca and 4 others.

Offices held

Administrador MancomunadoApoderadoConsejeroAdministrador Único

Commercial registries

Madrid

Companies · current (1)

Administrador Mancomunado since 18/03/2022

Active · Otra educación n.c.o.p. (CNAE 8559) · Leganés · Sociedad Limitada (SL) · incorporated 25/03/2022 · capital €20,000 · 1 BORME filing

Corporate purpose: Otra educación. Comercio al por mayor de otros artículos de uso doméstico , Educación terciaria no universitaria , Educación secundaria técnica y profesional , Provisión de comidas preparadas para eventos , Actividades auxiliares a la…

B09927708 · Madrid

Companies · former (3)

Former Apoderado · from 22/08/2017 to 17/09/2020

Active · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados (CNAE 4775) · Madrid · Sociedad Limitada (SL) · 81 BORME filings

B64774102 · Madrid

Former Consejero · until 11/04/2011

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

B84982297 · Madrid

Former Administrador Único · until 03/07/2009

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

B84787159 · Madrid

Timeline (5)

  1. 18/03/2022Appointed Administrador Mancomunado of ESCUELA CASTILLO Y TORRES SL · Madrid
  2. 17/09/2020Ceased as Apoderado of KIKO RETAIL ESPAÑA SL · Madrid
  3. 22/08/2017Appointed Apoderado of KIKO RETAIL ESPAÑA SL · Madrid
  4. 11/04/2011Ceased as Consejero Delegado Solidario of RIOJANA DE ENERGIA SOLAR SL · Madrid
  5. 03/07/2009Ceased as Administrador Único of BATO CONSULTORES SL · Madrid

Co-directors (7)

KIKO RETAIL ESPAÑA SL

Network map

3 nodes Person Company
ballesteros-torres-la…ESCUELA CASTILLO Y TORRES SLESCUELA CASTILLO Y T…CASTILLO BELTRAN SARACASTILLO BELTRAN SARA

Identity matched by name · homonyms possible.