Ballesteros Vargas Jose Rafael

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
DUG MARKETING SL, INTERNATIONAL RUM & SPIRITS MARKETING SOLUTIONS, SOCIEDAD LIMITADA, BLUE RIDGE MOUNTAINS SL, DESTILLERS UNITED GROUP SL

Summary

Ballesteros Vargas Jose Rafael appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Apoderado of DUG MARKETING SL (Madrid) since 27 November 2024. DUG MARKETING SL is based in Madrid and operates in Agencias de publicidad (CNAE 7311) — Sociedad Limitada (SL), an active company, incorporated on 19 July 2023, share capital of €3,000. The earliest registered mandate dates from 27 August 2018, at INTERNATIONAL RUM & SPIRITS MARKETING SOLUTIONS, SOCIEDAD LIMITADA; the most recent began on 27 November 2024. The offices held are Apoderado and Secretario no Consejero. The companies are registered in Madrid and Murcia. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Arispe Zubillaga Humberto Jesus, Ballesteros de Curiel Mariana Beatriz, Ballesteros Melendez Jose Eugenio and 6 others.

Offices held

ApoderadoSecretario no Consejero

Commercial registries

Madrid · Murcia

Companies · current (1)

DUG MARKETING SLCurrent

Apoderado since 27/11/2024

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 19/07/2023 · capital €3,000 · 5 BORME filings

Corporate purpose: La Sociedad tiene como actividad principal la planificación estratégica para reforzar el posicionamiento global de marcas comerciales, en línea con las necesidades y características de los mercados donde dichas marcas comerciales se…

B13956842 · Madrid

Companies · former (3)

INTERNATIONAL RUM & SPIRITS MARKETING SOLUTIONS, SOCIEDAD LIMITADAFormer

Former Apoderado · from 27/08/2018 to 24/01/2023

Apoderado

Struck off · Agencias de publicidad (CNAE 7311) · Murcia · Sociedad Limitada (SL) · incorporated 20/04/2009 · capital €3,100 · 15 BORME filings

Corporate purpose: Planificacion estrategica para reforzar el posicionamiento global de marcas comerciales, en linea con las necesidades y caracteristicas de los mecados donde dichas marcas comerciales se distribuyen en todo el mundo. Servicios de marketing…

B73629164 · Murcia

BLUE RIDGE MOUNTAINS SLFormer

Former Secretario no Consejero · from 21/01/2020 to 14/07/2022

Active · Madrid · Sociedad Limitada (SL) · capital €4,123,655 · 17 BORME filings

B64490675 · Madrid

DESTILLERS UNITED GROUP SLFormer

Former Apoderado · from 14/01/2020 to 05/07/2022

Apoderado

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/11/2019 · capital €341,001,711 · 13 BORME filings

Corporate purpose: La dirección y gestión de valores representativos de los fondos propios de entidades no residentes en territorio español que determinen un porcentaje de participación directo o indirecto, igual o superior al 5% mediante la correspondiente organización de medios materiales y personales;

B88543640 · Madrid

Timeline (13)

  1. 27/11/2024Appointed Apoderado of DUG MARKETING SL · Madrid
  2. 24/01/2023Ceased as Apoderado of INTERNATIONAL RUM & SPIRITS MARKETING SOLUTIONS, SOCIEDAD LIMITADA · Murcia
  3. 14/07/2022Ceased as Secretario no Consejero of BLUE RIDGE MOUNTAINS SL · Madrid
  4. 05/07/2022Ceased as Secretario no Consejero of DESTILLERS UNITED GROUP SL · Madrid
  5. 03/05/2022Ceased as Secretario no Consejero of INTERNATIONAL RUM & SPIRITS MARKETING SOLUTIONS, SOCIEDAD LIMITADA · Murcia
  6. 25/11/2020Appointed Secretario no Consejero of BLUE RIDGE MOUNTAINS SL · Madrid
  7. 25/11/2020Ceased as Liquidador of BLUE RIDGE MOUNTAINS SL · Madrid
  8. 21/01/2020Ceased as Secretario no Consejero of BLUE RIDGE MOUNTAINS SL · Madrid
  9. 21/01/2020Appointed Liquidador of BLUE RIDGE MOUNTAINS SL · Madrid
  10. 14/01/2020Appointed Secretario no Consejero of DESTILLERS UNITED GROUP SL · Madrid
  11. 03/04/2019Ceased as Administrador Único of INTERNATIONAL RUM & SPIRITS MARKETING SOLUTIONS, SOCIEDAD LIMITADA · Murcia
  12. 03/04/2019Appointed Secretario no Consejero of INTERNATIONAL RUM & SPIRITS MARKETING SOLUTIONS, SOCIEDAD LIMITADA · Murcia
  13. 27/08/2018Appointed Administrador Único of INTERNATIONAL RUM & SPIRITS MARKETING SOLUTIONS, SOCIEDAD LIMITADA · Murcia

Co-directors (9)

BLUE RIDGE MOUNTAINS SL
DESTILLERS UNITED GROUP SL
DUG MARKETING SL

Network map

10 nodes Person Company
ballesteros-vargas-jo…DUG MARKETING SLDUG MARKETING SLARISPE ZUBILLAGA HUMBERTO JESUSARISPE ZUBILLAGA HUM…BALLESTEROS DE CURIEL MARIANA BEATRIZBALLESTEROS DE CURIE…BALLESTEROS MELENDEZ JOSE EUGENIOBALLESTEROS MELENDEZ…BALLESTEROS MELENDEZ JOSE RAFAELBALLESTEROS MELENDEZ…CURBELO REYES BERNARDINOCURBELO REYES BERNAR…CURBELO REYES SUSANACURBELO REYES SUSANADIAZ SANCHEZ ROLANDO SANTIAGODIAZ SANCHEZ ROLANDO…SOLER PRIETO LAURA GRACIELASOLER PRIETO LAURA G…

Identity matched by name · homonyms possible.