De Rivera Ballesteros Juan

Director · Spanish companies register · 7 companies

Companies :
7 (1 current, 6 former)
Linked companies :
INMOBILIARIA NORCASA SA, ARANEL INVERSIONES SL, TERCIA RESIDENCIAL SL, SIGMA SERVICIOS INMOBILIARIOS SA, ZAZUELS SL, SIGMA GESTION EUROPEA SL

Summary

De Rivera Ballesteros Juan appears in the Spanish commercial register as a director of 7 companies, 1 current and 6 former. Currently Consejero of INMOBILIARIA NORCASA SA. INMOBILIARIA NORCASA SA is based in Madrid — Sociedades anónimas, an active company. The offices held are Consejero and Administrador Mancomunado. The companies are registered in Madrid. Of these 7 companies, 3 are still active and 4 have been struck off. The boards of these companies also include Carrascosa Carretero Alfonso, Aparicio Campillo Juan Pablo, Garcia Prieto Fernando and 2 others.

Offices held

ConsejeroAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (1)

INMOBILIARIA NORCASA SACurrent

Consejero (in office)

Active · Madrid · Sociedades anónimas

A33229766

Companies · former (6)

ARANEL INVERSIONES SLFormer

Former Administrador Mancomunado · until 22/10/2019

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Molinos, Los · Sociedad Limitada (SL) · 3 BORME filings

B84306828 · Madrid

TERCIA RESIDENCIAL SLFormer

Former Consejero · until 28/10/2011

Struck off · Asistencia en establecimientos residenciales para personas mayores (CNAE 8731) · Madrid · Sociedad Limitada (SL) · capital €3,723,790 · 13 BORME filings

B83196345 · Madrid

SIGMA SERVICIOS INMOBILIARIOS SAFormer

Former Consejero · until 16/11/2010

Struck off · Sociedad Anónima (SA) · capital €365,108 · 7 BORME filings

A78083011 · Madrid

ZAZUELS SLFormer

Former Consejero · until 02/11/2010

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €2,522,977 · 14 BORME filings

B61399457 · Madrid

SIGMA GESTION EUROPEA SLFormer

Former Consejero · until 17/05/2010

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B85107498 · Madrid

DACIA PLUS SAFormer

Former Consejero · until 17/05/2010

Struck off · Sociedad Anónima (SA) · 1 BORME filing

A85107423 · Madrid

Timeline (6)

  1. 22/10/2019Ceased as Administrador Mancomunado of ARANEL INVERSIONES SL · Madrid
  2. 28/10/2011Ceased as Consejero of TERCIA RESIDENCIAL SL · Madrid
  3. 16/11/2010Ceased as Presidente of SIGMA SERVICIOS INMOBILIARIOS SA · Madrid
  4. 02/11/2010Ceased as Presidente of ZAZUELS SL · Madrid
  5. 17/05/2010Ceased as Presidente of SIGMA GESTION EUROPEA SL · Madrid
  6. 17/05/2010Ceased as Consejero of DACIA PLUS SA · Madrid

Co-directors (5)

ARANEL INVERSIONES SL
INMOBILIARIA NORCASA SA

Network map

6 nodes Person Company
de-rivera-ballesteros…INMOBILIARIA NORCASA SAINMOBILIARIA NORCASA…APARICIO CAMPILLO JUAN PABLOAPARICIO CAMPILLO JU…GARCIA PRIETO FERNANDOGARCIA PRIETO FERNAN…MAGNET YÑIGUEZ FERNANDOMAGNET YÑIGUEZ FERNA…VERGARA PEREZ TEOFILOVERGARA PEREZ TEOFILO

Identity matched by name · homonyms possible.