Cordon Balmaseda Ivan

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
PROMOCIONES LUCERO 1953 SOCIEDAD LIMITADA, INGENIERIA DE SISTEMAS Y TELEMANDO SOCIEDAD ANONIMA, INSITEL LOGISTICA SOCIEDAD LIMITADA

Summary

Cordon Balmaseda Ivan appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of PROMOCIONES LUCERO 1953 SOCIEDAD LIMITADA (Bizkaia) since 14 November 2017. PROMOCIONES LUCERO 1953 SOCIEDAD LIMITADA is based in Basauri and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company, incorporated on 4 October 2017, share capital of €10,000. The earliest registered mandate dates from 1 March 2013, at INGENIERIA DE SISTEMAS Y TELEMANDO SOCIEDAD ANONIMA; the most recent began on 14 November 2017. The offices held are Consejero and Presidente. The companies are registered in Bizkaia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Clech Breteau Laurent, Clech Laurent Jean Louis, Diaz Lopez Ricardo and 1 other.

Offices held

ConsejeroPresidente

Commercial registries

Bizkaia

Companies · current (1)

PROMOCIONES LUCERO 1953 SOCIEDAD LIMITADACurrent

Consejero since 14/11/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Basauri · Sociedad Limitada (SL) · incorporated 04/10/2017 · capital €10,000 · 2 BORME filings

Corporate purpose: ADMINISTRACION Y GESTION DEL PATRIMONIO DE SUS SOCIOS, TANTO MOBILIARIO COMO INMOBILIARIO.

B95895447 · Bizkaia

Companies · former (2)

INGENIERIA DE SISTEMAS Y TELEMANDO SOCIEDAD ANONIMAFormer

Former Presidente · from 01/03/2013 to 03/09/2018

Consejero

Active · Instalaciones eléctricas (CNAE 4321) · Ortuella · Sociedad Anónima (SA) · 38 BORME filings

A95439584 · Bizkaia

INSITEL LOGISTICA SOCIEDAD LIMITADAFormer

Former Consejero · from 28/10/2013 to 03/04/2018

Secretario

Struck off · Instalaciones eléctricas (CNAE 4321) · Basauri · Sociedad Limitada (SL) · incorporated 06/11/2013 · capital €10,000 · 5 BORME filings

Corporate purpose: Instalación y mantenimiento de redes electricas y de telecomunicaciones.

B95738001 · Bizkaia

Timeline (9)

  1. 03/09/2018Ceased as Presidente of INGENIERIA DE SISTEMAS Y TELEMANDO SOCIEDAD ANONIMA · Bizkaia
  2. 03/04/2018Ceased as Consejero of INSITEL LOGISTICA SOCIEDAD LIMITADA · Bizkaia
  3. 28/12/2017Appointed Apoderado of PROMOCIONES LUCERO 1953 SOCIEDAD LIMITADA · Bizkaia
  4. 14/11/2017Appointed Presidente of PROMOCIONES LUCERO 1953 SOCIEDAD LIMITADA · Bizkaia
  5. 08/04/2014Ceased as Apoderado Solidario of INGENIERIA DE SISTEMAS Y TELEMANDO SOCIEDAD ANONIMA · Bizkaia
  6. 31/12/2013Ceased as Administrador Solidario of INSITEL LOGISTICA SOCIEDAD LIMITADA · Bizkaia
  7. 31/12/2013Appointed Consejero of INSITEL LOGISTICA SOCIEDAD LIMITADA · Bizkaia
  8. 28/10/2013Appointed Administrador Solidario of INSITEL LOGISTICA SOCIEDAD LIMITADA · Bizkaia
  9. 01/03/2013Appointed Presidente of INGENIERIA DE SISTEMAS Y TELEMANDO SOCIEDAD ANONIMA · Bizkaia

Co-directors (4)

INGENIERIA DE SISTEMAS Y TELEMANDO SOCIEDAD ANONIMA
PROMOCIONES LUCERO 1953 SOCIEDAD LIMITADA

Network map

4 nodes Person Company
cordon-balmaseda-ivanPROMOCIONES LUCERO 1953 SOCIEDAD LIMITADAPROMOCIONES LUCERO 1…DIAZ LOPEZ RICARDODIAZ LOPEZ RICARDOMAGUREGUI URIA FRANCISCO JAVIERMAGUREGUI URIA FRANC…

Identity matched by name · homonyms possible.