Diaz Ballarin Jose Manuel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
EOLO TOYS INT SA, OLE BALLARIN SOCIEDAD LIMITADA, ONLINE ZONE SOLUTIONS SOCIEDAD LIMITADA

Summary

Diaz Ballarin Jose Manuel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Consejero of EOLO TOYS INT SA (Asturias) since 15 February 2023, as well as in 1 other company. EOLO TOYS INT SA is based in Gijon and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Anónima (SA), an active company, incorporated on 23 January 2023, share capital of €114,515. The earliest registered mandate dates from 30 January 2017, at ONLINE ZONE SOLUTIONS SOCIEDAD LIMITADA; the most recent began on 15 February 2023. The offices held are Consejero, Administrador Único and Liquidador Mancomunado. The companies are registered in Asturias. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Tuñon Rodriguez Jose Antonio, Prieto Estebanez Isabel and Prieto Estebanez Rafael.

Offices held

ConsejeroAdministrador ÚnicoLiquidador Mancomunado

Commercial registries

Asturias

Companies · current (2)

Consejero since 15/02/2023

Active · Actividades de las sociedades holding (CNAE 6420) · Gijon · Sociedad Anónima (SA) · incorporated 23/01/2023 · capital €114,515 · 8 BORME filings

Corporate purpose: CNAE: 6420. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: a) La compraventa de parcelas, solares, terrenos rústicos, urbanos o industriales. b) La construccion de edificios de…

A44591352 · Asturias

Administrador Único since 23/03/2022

Active · Otras actividades de apoyo a las empresas n (CNAE 8299) · Gijon · Sociedad Limitada (SL) · incorporated 29/03/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: CNAE: 8299. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Otras actividades de apoyo a las empresas.Domicilio: CMNO NOGALES Número225 (GIJON).

B09946914 · Asturias

Companies · former (1)

Former Liquidador Mancomunado · from 30/01/2017 to 15/01/2020

Struck off · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Gijón · Sociedad Limitada (SL) · incorporated 06/02/2017 · capital €3,006 · 3 BORME filings

Corporate purpose: CNAE: 4791. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Comercio al por menor por correspondencia o Internet.

B52548625 · Asturias

Timeline (4)

  1. 15/02/2023Appointed Consejero of EOLO TOYS INT SA · Asturias
  2. 23/03/2022Appointed Administrador Único of OLE BALLARIN SOCIEDAD LIMITADA · Asturias
  3. 15/01/2020Ceased as Administrador Mancomunado of ONLINE ZONE SOLUTIONS SOCIEDAD LIMITADA · Asturias
  4. 30/01/2017Appointed Administrador Mancomunado of ONLINE ZONE SOLUTIONS SOCIEDAD LIMITADA · Asturias

Co-directors (3)

Network map

9 nodes Person Company
diaz-ballarin-jose-ma…EOLO TOYS INT SAEOLO TOYS INT SAOLE BALLARIN SOCIEDAD LIMITADAOLE BALLARIN SOCIEDA…TUÑON RODRIGUEZ JOSE ANTONIOTUÑON RODRIGUEZ JOSE…OLE BALLARIN SOCIEDAD LIMITADAOLE BALLARIN SOCIEDA…SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …DIRECTOR OF FUN SOCIEDAD LIMITADADIRECTOR OF FUN SOCI…PRIETO ESTEBANEZ ISABELPRIETO ESTEBANEZ ISA…PRIETO ESTEBANEZ RAFAELPRIETO ESTEBANEZ RAF…

Identity matched by name · homonyms possible.