Balmisa Martinez Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
ADMINISTRACIONES AMBALMAR SL, TARGOBANK SA, CATALUNYA BANC SA, CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA

Summary

Balmisa Martinez Antonio appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of ADMINISTRACIONES AMBALMAR SL (Madrid) since 28 May 2018. ADMINISTRACIONES AMBALMAR SL is based in Madrid and operates in Gestión y administración de la propiedad inmobiliaria (CNAE 6832) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 1 July 2010, at CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA; the most recent began on 28 May 2018. The offices held are Administrador Único, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Madrid, A Coruña and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Pelaez Moron Maria Angeles, Fondo de Reeestructuracion Ordenada Bancaria Frob, De Benito Peña Juan Carlos and 6 others.

Offices held

Administrador ÚnicoApoderado Mancomunado SolidarioApoderado

Commercial registries

Madrid · A Coruña · Barcelona

Companies · current (1)

Administrador Único since 28/05/2018

Active · Gestión y administración de la propiedad inmobiliaria (CNAE 6832) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B83678193 · Madrid

Companies · former (3)

Former Apoderado Mancomunado Solidario · from 26/03/2015 to 09/06/2015

Liquidada · Betanzos · Sociedad Anónima (SA) · capital €308,765,925 · 333 BORME filings

A79223707 · A Coruña

Former Apoderado · until 19/03/2015

Active · Sociedad Anónima (SA) · incorporated 22/06/2011 · capital €1,978,783,178 · 187 BORME filings

Corporate purpose: REALIZACION DE ACTIVIDADES,OPERACIONES Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL,Y QUE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE,INCLUIDALA PRESTACION DE SERVICIOS DE INVERSION,ETC.

A65587198 · Barcelona

Former Apoderado · from 01/07/2010 to 17/01/2013

Baja · incorporated 30/06/2010 · 84 BORME filings

Corporate purpose: EL FOMENTO DEL AHORRO EN TODAS LAS MODALIDADES AUTORIZADAS, CAPTACION DEL AHORRO, LA ADMINISTRACION Y LA INVERSION DE LOS FONDOS CONFIADOS EN ACTIVOSSEGUROS Y RENTABLES DE INTERES GENERAL, DESARROLLO ECONOMICO Y SOCIAL ETC.

B400372 · Barcelona

Timeline (7)

  1. 28/05/2018Appointed Administrador Único of ADMINISTRACIONES AMBALMAR SL · Madrid
  2. 09/06/2015Ceased as Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
  3. 26/03/2015Appointed Apoderado Mancomunado Solidario of TARGOBANK SA · A Coruña
  4. 19/03/2015Ceased as Apoderado of CATALUNYA BANC SA · Barcelona
  5. 17/06/2013Ceased as Administrador Solidario of ADMINISTRACIONES AMBALMAR SL · Madrid
  6. 17/01/2013Ceased as Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona
  7. 01/07/2010Appointed Apoderado of CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA · Barcelona

Co-directors (9)

CATALUNYA BANC SA

Network map

2 nodes Person Company
balmisa-martinez-anto…ADMINISTRACIONES AMBALMAR SLADMINISTRACIONES AMB…

Identity matched by name · homonyms possible.