Balmaseda De Ahumada Diez Juan Luis

Director · Spanish companies register · 62 companies

Companies :
62 (26 current, 36 former)
Linked companies :
UPGRADE LIVING SPAIN SL, BGI LAW GALICIA SLP, CACTUS NEGOCIO MARBELLA SL, BALNONOS SL, COMER COMO NUNCA SL, BALMS ABOGADOS MADRID SLP

Companies · current (26)

UPGRADE LIVING SPAIN SLCurrent

Apoderado Solidario since 06/09/2022

B10579001 · Málaga

BGI LAW GALICIA SLPCurrent

Socio Profesional since 24/09/2019

B36861177 · Pontevedra

CACTUS NEGOCIO MARBELLA SLCurrent

Apoderado since 21/11/2017

B92665587 · Málaga

BALNONOS SLCurrent

Administrador Solidario since 17/12/2012

B93221943 · Málaga

COMER COMO NUNCA SLCurrent

Administrador Único since 21/10/2015

B93263044 · Málaga

BALMS ABOGADOS MADRID SLPCurrent

Administrador Solidario (in office)

Administrador Solidario

B82473448 · Madrid

BALMS ADVISORY SLCurrent

Administrador Solidario since 25/04/2018

B88075411 · Madrid

BALMS ABOGADOS ESPAÑA SLCurrent

Administrador Solidario since 03/06/2020

B88580998 · Madrid

BALI MON AMOUR SLCurrent

Administrador Único since 09/12/2020

B02860187 · Málaga

B&B MON AMOUR SLCurrent

Administrador Único since 09/12/2020

B02860195 · Málaga

CASA SAN ANGELO SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B29698602 · Málaga

Z'HESSE GALERIA DE ARTE SLCurrent

Administrador Único since 02/04/2012

B29712346 · Málaga

MAPA INDIGO SLCurrent

Administrador Único (in office)

Administrador Único

B29806916 · Málaga

YVERSAY INDIGO SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B29883790 · Málaga

HOTELES COSTA PANORAMICA SLCurrent

Administrador Único (in office)

Administrador Único

B92229871 · Málaga

ISOMBA COSTA SLCurrent

Administrador Único (in office)

Administrador Único

B92222926 · Málaga

SUEÑOS DEL GENAL, EXPLOTACIONES AGROPECUARIAS SLCurrent

Administrador Único (in office)

Administrador Único

B92323583 · Málaga

AMADEUS CONSULTING SLCurrent

Administrador Único (in office)

Administrador Único

B29728953

KEY CONSULTING & HUMAN RESOURCES SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B84008945

BALMS PROTECCION DE DATOS SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B84320837

YEGUADA BALMASEDA DE AHUMADA SLCurrent

Administrador Único (in office)

Administrador Único

B92121920

PROCO-IURIS SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B92240993

ARCOSGOLF & COUNTRY CLUB SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B92475334

BALMS ABOGADOS SOTOGRANDE SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B92527258

BALMS ABOGADOS ALICANTE SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B92527266

OFIGEST ADMINISTRATION DE OFICINAS SLCurrent

Administrador Solidario (in office)

Administrador Solidario

B92563949

Companies · former (36)

FINCA LA GAVIOTA SLFormer

Former Administrador Solidario · until 20/07/2026

B29871266 · Málaga

CRESCENT NELSON SLFormer

Former Administrador Solidario · until 09/04/2025

B92013671 · Málaga

DWEIL SPAIN 2.002 SLFormer

Former Administrador Único · from 27/01/2012 to 25/02/2025

B92303932 · Málaga

COSTA CHARTER SLFormer

Former Administrador Único · until 07/11/2023

B92143080 · Málaga

BALMS ABOGADOS ANDALUCIA SLPFormer

Former Administrador Solidario · from 27/03/2014 to 22/08/2023

B86922689 · Madrid

BALMS CUENTA DE CLIENTES SLFormer

Former Administrador Solidario · until 22/08/2023

B92527274 · Madrid

LABOR IURIS SLPFormer

Former Administrador Solidario · until 26/06/2023

B29848454 · Málaga

BALMS ABOGADOS SLPFormer

Former Administrador Solidario · until 26/06/2023

B92976083 · Málaga

TRAMIURIS CUENTA DE CLIENTES SLFormer

Former Administrador Solidario · from 07/05/2015 to 23/06/2023

B93398857 · Málaga

TRAMIURIS SLFormer

Former Administrador Solidario · until 23/06/2023

B92081231 · Málaga

BALMS ABOGADOS MARBELLA SLPFormer

Former Administrador Solidario · until 23/06/2023

B92121912 · Málaga

INVERSIONES PATRIMONIALES SIERRA BERMEJA SLFormer

Former Administrador Solidario · until 23/06/2023

B92237015 · Málaga

INFORMAT-IURIS SLFormer

Former Administrador Solidario · until 23/06/2023

B92241017 · Málaga

FERS CUENTA DE CLIENTES SLFormer

Former Administrador Solidario · from 26/05/2015 to 23/06/2023

B93398865 · Málaga

DUBHE ADMINISTRATION SLFormer

Former Administrador Solidario · until 23/06/2023

B29672789 · Málaga

FERS FOREIGN ENTITIES REPRESENTATION IN SPAIN SLFormer

Former Administrador Solidario · until 23/06/2023

B29507076 · Málaga

ADMIN-IURIS SLFormer

Former Administrador Solidario · until 13/01/2023

B92241066 · Málaga

RUBILACE INVERSIONES SLFormer

Former Liquidador · from 12/07/2022 to 12/07/2022

B92745942 · Málaga

CABRY INVESTMENTS MARBELLA SLFormer

Former Liquidador · from 11/05/2022 to 11/05/2022

B93591634 · Málaga

TORAMA MARBELLA SLFormer

Former Administrador Único · until 29/11/2018

B92065499 · Málaga

MALAIKA COSTA SLFormer

Former Apoderado Solidario · until 13/06/2018

B92017797 · Málaga

ALAUDA INVESTMENT SLFormer

Former Administrador Solidario · from 01/12/2017 to 11/06/2018

B93579399 · Málaga

THEMIS DEVELOPMENT SLFormer

Former Administrador Solidario · from 01/12/2017 to 20/03/2018

B93579407 · Málaga

CHARIKLO OVERSEAS SLFormer

Former Administrador Solidario · from 01/12/2017 to 22/02/2018

B93579423 · Málaga

NOT BORING COMPANY SP SLFormer

Former Administrador Solidario · from 27/05/2016 to 09/01/2018

B93479004 · Málaga

DEXTER DESARROLLOS INMOBILIARIOS SLFormer

Former Administrador Solidario · from 12/02/2016 to 14/07/2016

B93458693 · Málaga

CASAS HARROWAND SLFormer

Former Administrador Solidario · until 27/06/2016

B29823457 · Málaga

CRASEL PANORAMICA SLFormer

Former Administrador Único · until 09/06/2016

B92222934 · Málaga

NEW MOVE INTERNATIONAL SLFormer

Former Administrador Solidario · until 06/11/2013

B92073667 · Málaga

PARAMADA SLFormer

Former Administrador Único · until 03/12/2012

B92047844 · Málaga

GOLF VALLEY ADMINISTRATION SLFormer

Former Administrador Único · from 21/10/2011 to 21/10/2011

B29718277 · Málaga

ROMINVER COAST SLFormer

Former Administrador Único · until 21/10/2009

B92109198 · Málaga

SABONIS SPAIN SLFormer

Former Administrador Único · until 04/06/2009

B92082320 · Málaga

TARRANT MARBELLA SLFormer

Former Administrador Único · until 19/05/2009

B92080449 · Málaga

LIBERATA CORPORATION SLFormer

Former Liquidador · until null

B29797842

BALIZA INVERSIONES SLFormer

Former Liquidador · until null

B29598398

Co-directors (12)

Network map

35 nodes Person Company
balmaseda-de-ahumada-…UPGRADE LIVING SPAIN SLUPGRADE LIVING SPAIN…BGI LAW GALICIA SLPBGI LAW GALICIA SLPCACTUS NEGOCIO MARBELLA SLCACTUS NEGOCIO MARBE…BALNONOS SLBALNONOS SLCOMER COMO NUNCA SLCOMER COMO NUNCA SLBALMS ABOGADOS MADRID SLPBALMS ABOGADOS MADRI…BALMS ADVISORY SLBALMS ADVISORY SLBALMS ABOGADOS ESPAÑA SLBALMS ABOGADOS ESPAÑ…BALI MON AMOUR SLBALI MON AMOUR SLB&B MON AMOUR SLB&B MON AMOUR SLCASA SAN ANGELO SLCASA SAN ANGELO SLZ'HESSE GALERIA DE ARTE SLZ'HESSE GALERIA DE A…MAPA INDIGO SLMAPA INDIGO SLYVERSAY INDIGO SLYVERSAY INDIGO SLHOTELES COSTA PANORAMICA SLHOTELES COSTA PANORA…ISOMBA COSTA SLISOMBA COSTA SLSUEÑOS DEL GENAL, EXPLOTACIONES AGROPECUARIAS SLSUEÑOS DEL GENAL, EX…AMADEUS CONSULTING SLAMADEUS CONSULTING SLKEY CONSULTING & HUMAN RESOURCES SLKEY CONSULTING & HUM…BALMS PROTECCION DE DATOS SLBALMS PROTECCION DE …YEGUADA BALMASEDA DE AHUMADA SLYEGUADA BALMASEDA DE…PROCO-IURIS SLPROCO-IURIS SLARCOSGOLF & COUNTRY CLUB SLARCOSGOLF & COUNTRY …BALMS ABOGADOS SOTOGRANDE SLBALMS ABOGADOS SOTOG…BALMS ABOGADOS ALICANTE SLBALMS ABOGADOS ALICA…OFIGEST ADMINISTRATION DE OFICINAS SLOFIGEST ADMINISTRATI…FERNANDEZ COMBARRO CORTIJO LUISFERNANDEZ COMBARRO C…HEREDERO GONZALEZ POSADA ANTONIOHEREDERO GONZALEZ PO…BALMASEDA DE AHUMADA DIEZ FRANCISCO JOSEBALMASEDA DE AHUMADA…LAWLEY DAVIDLAWLEY DAVIDLAWLEY DESIREE MARIALAWLEY DESIREE MARIACHUNG CHU DARREN KAICHUNG CHU DARREN KAICAMACHO VAZQUEZ JUAN RAMONCAMACHO VAZQUEZ JUAN…HEREDERO GONZALEZ-POSADA ANTONIO CALIXTOHEREDERO GONZALEZ-PO…

Identity matched by name · homonyms possible.