Ballve I Reyes Pau

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
MAQUINARIA MARCAJE INDUSTRIAL SL, LBL PRENDES & CAICOYA SLP, DUVALAIS INVEST SL, VERSUS 2000 INMOBILIARIA SL

Summary

Ballve I Reyes Pau appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of LBL PRENDES & CAICOYA SLP (Madrid) since 10 November 2021, as well as in 1 other company. LBL PRENDES & CAICOYA SLP is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada Profesional (SLP), an active company, incorporated on 17 November 2021, share capital of €10,000. The earliest registered mandate dates from 13 May 2014, at MAQUINARIA MARCAJE INDUSTRIAL SL; the most recent began on 10 November 2021. The offices held are Administrador Concursal and Consejero. The companies are registered in Barcelona and Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Caicoya Cecchini Carlos, Prendes Carril Pedro, Lloret Villota Juan and 1 other.

Offices held

Administrador ConcursalConsejero

Commercial registries

Barcelona · Madrid

Companies · current (2)

MAQUINARIA MARCAJE INDUSTRIAL SLCurrent

Administrador Concursal since 13/05/2014

Concurso · Santa Eulalia de Ronsana · Sociedad Limitada (SL) · 5 BORME filings

B63919732 · Barcelona

LBL PRENDES & CAICOYA SLPCurrent

Consejero since 10/11/2021

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 17/11/2021 · capital €10,000 · 2 BORME filings

Corporate purpose: El ejercicio de la actividad profesional de la administración concursal y de experto en reestructuraciones, así como el asesoramiento, presentación e intervención en la fase preconcursal, comunicación de apertura de negociaciones, acuerdos…

B67677765 · Madrid

Companies · former (2)

DUVALAIS INVEST SLFormer

Former Administrador Concursal · from 19/01/2018 to 12/05/2022

Liquidada · Barcelona · Sociedad Limitada (SL) · capital €1,880,000 · 10 BORME filings

B63641328 · Barcelona

VERSUS 2000 INMOBILIARIA SLFormer

Former Administrador Concursal · from 24/11/2014 to 02/11/2018

Liquidada · Barcelona · Sociedad Limitada (SL) · capital €6,010,000 · 13 BORME filings

B61979514 · Barcelona

Timeline (7)

  1. 12/05/2022Ceased as Administrador Concursal of DUVALAIS INVEST SL · Barcelona
  2. 28/01/2022Appointed Apoderado of LBL PRENDES & CAICOYA SLP · Madrid
  3. 10/11/2021Appointed Socio Profesional of LBL PRENDES & CAICOYA SLP · Madrid
  4. 02/11/2018Ceased as Administrador Concursal of VERSUS 2000 INMOBILIARIA SL · Barcelona
  5. 19/01/2018Appointed Administrador Concursal of DUVALAIS INVEST SL · Barcelona
  6. 24/11/2014Appointed Administrador Concursal of VERSUS 2000 INMOBILIARIA SL · Barcelona
  7. 13/05/2014Appointed Administrador Concursal of MAQUINARIA MARCAJE INDUSTRIAL SL · Barcelona

Co-directors (4)

LBL PRENDES & CAICOYA SLP

Network map

7 nodes Person Company
ballve-i-reyes-pauMAQUINARIA MARCAJE INDUSTRIAL SLMAQUINARIA MARCAJE I…LBL PRENDES & CAICOYA SLPLBL PRENDES & CAICOY…CAICOYA CECCHINI CARLOSCAICOYA CECCHINI CAR…PRENDES CARRIL PEDROPRENDES CARRIL PEDROLLORET VILLOTA JUANLLORET VILLOTA JUANLORENTE SIBINA RAULLORENTE SIBINA RAUL

Identity matched by name · homonyms possible.