De Balanzo de Orovio Alejandro
Director · Spanish companies register · 5 companies
- Companies :
- 5 (2 current, 3 former)
- Linked companies :
- LONTRIL TRADE SL, POCARSA RESORT SL, VILA CLARA ART HOTEL SL, ESCAPE TRAVEL EQUIPMENT S.L, ESIN SA
Summary
De Balanzo de Orovio Alejandro appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of LONTRIL TRADE SL (Madrid) since 23 April 2018, as well as in 1 other company. The earliest registered mandate dates from 15 October 2012, at POCARSA RESORT SL; the most recent began on 31 October 2024. The offices held are Administrador Único and Liquidador. The companies are registered in Madrid and Barcelona. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Manuel Frederic Hassig and Onrubia Alastruey Antonio.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Administrador Único since 23/04/2018
Active · Sociedad Limitada (SL) · incorporated 07/02/2018 · capital €3,000 · 4 BORME filings
Corporate purpose: La compra, venta, alquiler no financiero, reparación e intermediación de vehículos industriales y comerciales, compraventa, intermediación, arrendamiento, administración, explotación en cualquier forma de fincas rústicas y urbanas y la…
B87996245 · Madrid
Administrador Único since 15/10/2012
Active · Barcelona · Sociedad Limitada (SL) · incorporated 06/09/2010 · capital €3,010 · 2 BORME filings
Corporate purpose: AMPLIAR A: LA IMPORTACION,EXPORTACION,VENTA DIRECTA,COMERCIALIZACION Y DISTRIBUCION DE PRENDAS DE VESTIR,BOLSOS,BISUTERIA Y DEMAS COMPLEMENTOS DE MODA.EL ASESORAMIENTO EN INVERSIONES FINANCIERAS DE TODO TIPO...
B65393241 · Barcelona
Companies · former (3)
Former Liquidador · from 27/12/2012 to 20/03/2025
Liquidada · Sant Andreu de Llavaneres · Sociedad Limitada (SL) · 5 BORME filings
B60906898 · Barcelona
Former Administrador Único · from 31/10/2024 to 05/12/2024
Active · Comercio al por mayor no especializado (CNAE 4690) · Sant Joan Despi · Sociedades de responsabilidad limitada · 4 BORME filings
Corporate purpose: REPRESENTACION,COMERCIALIZACION,DISTRIBUCION,IMPORTACION,EXPORTACION Y VENTA AL POR MAYOR Y AL POR MENOR DE TODA CLASE DE ACCESORIOS,ARTICULOS Y COMPLEMENTOS DE VIAJE,ASI COMO MATERIAL,DISPOSITIVOS Y COMPONENTES DE VIAJE ...
B25791799 · Barcelona
Former Liquidador · from 27/04/2016 to 10/11/2017
Active · Otras actividades crediticias (CNAE 6492) · Barcelona · Sociedad Anónima (SA) · 8 BORME filings
Corporate purpose: ACTIVIDAD PRINCIPAL:FINANCIACION Y CONCESION DE CREDITOS.LA CONCESION DE PRESTAMOS,CREDITOS Y FINANCIACION EN GENERAL A PERSONAS FISICAS Y JURIDICAS,TANTO NACIONALES COMO EXTRANJERAS,MEDIANTE LA CORRESPONDIENTE ...
A08469686 · Barcelona
Timeline (8)
- 20/03/2025Ceased as Liquidador of VILA CLARA ART HOTEL SL · Barcelona
- 05/12/2024Ceased as Administrador Único of ESCAPE TRAVEL EQUIPMENT S.L · Barcelona
- 31/10/2024Appointed Administrador Único of ESCAPE TRAVEL EQUIPMENT S.L · Barcelona
- 23/04/2018Appointed Administrador Único of LONTRIL TRADE SL · Madrid
- 10/11/2017Ceased as Liquidador of ESIN SA · Barcelona
- 27/04/2016Appointed Liquidador of ESIN SA · Barcelona
- 27/12/2012Appointed Liquidador of VILA CLARA ART HOTEL SL · Barcelona
- 15/10/2012Appointed Administrador Único of POCARSA RESORT SL · Barcelona
Co-directors (2)
- Manuel Frederic Hassig · Administrador Único
- Onrubia Alastruey Antonio · Administrador Único
Network map
Identity matched by name · homonyms possible.