Dominguez Ballesteros Aurelio

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
MUNDI LEVANTE SA, GROP CLASS SL, CENTRAL 238 SL, CENTRAL DE CONTROL Y CARGA SL, CENTRO 1 LAS CORTS BCN SL

Summary

Dominguez Ballesteros Aurelio appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Consejero of MUNDI LEVANTE SA, as well as in 1 other company. MUNDI LEVANTE SA is based in València — Sociedades anónimas, an active company. The earliest registered mandate dates from 8 July 2010, at CENTRAL DE CONTROL Y CARGA SL; the most recent began on 1 August 2013. The offices held are Consejero, Administrador Solidario and Administrador Único. The companies are registered in Barcelona and Madrid. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Arias Digon Jose, Rozada Fernandez Maria Lidia, Peiro Lopez Salvador Javier and 1 other.

Offices held

ConsejeroAdministrador SolidarioAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (2)

Consejero (in office)

Active · València · Sociedades anónimas

A46312062

Administrador Solidario (in office)

Active · Barcelona · Sociedades de responsabilidad limitada

B59443036

Companies · former (4)

Former Administrador Único · from 01/08/2013 to 19/03/2014

Struck off · Barcelona · Sociedad Limitada (SL) · 8 BORME filings

B61052601 · Barcelona

Former Administrador Único · from 29/07/2013 to 01/08/2013

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B82363722 · Barcelona

Former Administrador Único · from 08/07/2010 to 26/11/2010

Active · Sociedad Limitada (SL) · 2 BORME filings

M238663 · Madrid

Former Administrador Solidario · until 26/08/2010

Struck off · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B61257382 · Barcelona

Timeline (8)

  1. 19/03/2014Ceased as Administrador Único of CENTRAL 238 SL · Barcelona
  2. 01/08/2013Appointed Administrador Único of CENTRAL 238 SL · Barcelona
  3. 01/08/2013Ceased as Administrador Único of CENTRAL DE CONTROL Y CARGA SL · Barcelona
  4. 29/07/2013Appointed Administrador Único of CENTRAL DE CONTROL Y CARGA SL · Barcelona
  5. 26/11/2010Ceased as Administrador Único of CENTRAL DE CONTROL Y CARGA SL · Madrid
  6. 24/11/2010Ceased as Administrador Único of CENTRAL 238 SL · Barcelona
  7. 26/08/2010Ceased as Administrador Solidario of CENTRO 1 LAS CORTS BCN SL · Barcelona
  8. 08/07/2010Appointed Administrador Único of CENTRAL DE CONTROL Y CARGA SL · Madrid

Co-directors (4)

GROP CLASS SL

Network map

6 nodes Person Company
dominguez-ballesteros…MUNDI LEVANTE SAMUNDI LEVANTE SAGROP CLASS SLGROP CLASS SLROZADA FERNANDEZ MARIA LIDIAROZADA FERNANDEZ MAR…PEIRO LOPEZ SALVADOR JAVIERPEIRO LOPEZ SALVADOR…VIÑAS SERRA RAMONVIÑAS SERRA RAMON

Identity matched by name · homonyms possible.