Balust Perucho Roman
Director · Spanish companies register · 7 companies
- Companies :
- 7 (1 current, 6 former)
- Linked companies :
- ORGANIZACION DE FUNCIONES INMOBILIARIAS Y MERCANTILES SA, GVC GAESCO VALORES SV SA, FULDAR SA, XAXELS & BOVALL FINANCE SICAV SA, PROJECTES BORSARIS SL, KILANSON PROMOTORA SL
Summary
Balust Perucho Roman appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Apoderado Solidario of ORGANIZACION DE FUNCIONES INMOBILIARIAS Y MERCANTILES SA (Barcelona) since 23 November 2011. ORGANIZACION DE FUNCIONES INMOBILIARIAS Y MERCANTILES SA is based in Barcelona and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Anónima (SA), an active company, share capital of €301,500. The earliest registered mandate dates from 30 December 2010, at KILANSON PROMOTORA SL; the most recent began on 16 December 2014. The offices held are Apoderado Solidario, Consejero and Liquidador. The companies are registered in Barcelona and Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Hortala Vallve Merce, Rivilla Calle Blanca, Figuera Santesmases Joan Maria and 2 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (1)
Apoderado Solidario since 23/11/2011
Active · Promoción inmobiliaria (CNAE 4110) · Barcelona · Sociedad Anónima (SA) · capital €301,500 · 7 BORME filings
A08074452 · Barcelona
Companies · former (6)
Former Consejero · from 16/12/2014 to 19/08/2021
Active · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · Sociedad Anónima (SA) · capital €8,485,370 · 146 BORME filings
A62132352 · Madrid
Former Liquidador · from 23/08/2012 to 08/04/2021
Liquidada · Promoción inmobiliaria (CNAE 4110) · Arenys de Mar · Sociedad Anónima (SA) · capital €60,506 · 4 BORME filings
A58134172 · Barcelona
Former Consejero · from 18/10/2012 to 27/12/2016
Baja · SICAV · capital €3,683,650 · 11 BORME filings
B246857 · Barcelona
Former Consejero · from 02/02/2011 to 22/01/2016
Liquidada · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Sabadell · Sociedad Limitada (SL) · capital €72,348 · 9 BORME filings
B61904405 · Barcelona
Former Liquidador · from 30/12/2010 to 30/12/2010
Liquidada · Barcelona · Sociedad Limitada (SL) · 1 BORME filing
B62240429 · Barcelona
Former Consejero · until 15/04/2010
Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedades anónimas · capital €8,209,961 · 15 BORME filings
Corporate purpose: LA COMPRAVENTA,ADMINISTRACION Y EXPLOTACION DE INMUEBLES,Y LA COMPRAVENTA Y ADMINISTRACION DE VALORES,ASI COMO LA PARTICIPACION EN OTRAS COMPAÑIAS Y LA GESTION Y DIRECCION DE DICHAS PARTICIPACIONES,TODO ELLO CON LA SALVEDAD..
A08839300 · Barcelona
Timeline (12)
- 19/08/2021Ceased as Consejero of GVC GAESCO VALORES SV SA · Madrid
- 08/04/2021Ceased as Administrador Único of FULDAR SA · Barcelona
- 27/12/2016Ceased as Consejero of XAXELS & BOVALL FINANCE SICAV SA · Barcelona
- 22/01/2016Ceased as Consejero of PROJECTES BORSARIS SL · Barcelona
- 26/10/2015Appointed Apoderado Solidario of ORGANIZACION DE FUNCIONES INMOBILIARIAS Y MERCANTILES SA · Barcelona
- 16/12/2014Appointed Consejero of GVC GAESCO VALORES SV SA · Madrid
- 26/07/2013Ceased as Consejero Delegado of ORGANIZACION DE FUNCIONES INMOBILIARIAS Y MERCANTILES SA · Barcelona
- 18/10/2012Appointed Consejero of XAXELS & BOVALL FINANCE SICAV SA · Barcelona
- 23/08/2012Appointed Administrador Único of FULDAR SA · Barcelona
- 02/02/2011Appointed Consejero of PROJECTES BORSARIS SL · Barcelona
- 30/12/2010Ceased as Consejero Delegado of KILANSON PROMOTORA SL · Barcelona
- 15/04/2010Ceased as Consejero of FONDISA 3 S.A · Barcelona
Co-directors (5)
- Hortala Vallve Merce · Administrador Único
- Rivilla Calle Blanca · Consejero
- Figuera Santesmases Joan Maria · Secretario no Consejero
- Larraya Mendia Ramon Gregorio · Consejero
- Jimenez Muñoz Juan Jose · Director General
Network map
Identity matched by name · homonyms possible.