Flores Magallon Carmelo

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
GRUPO BALZOLA HOLDING MOBILIARIO SOCIEDAD LIMITADA, FFM CARTERA DE INVERSIONES MOBILIARIAS SOCIEDAD LIMITADA, CONSTRUCCIONES Y PROMOCIONES BALZOLA SOCIEDAD ANONIMA, COMPAÑIA VIZCAINA DE ASFALTOS Y HORMIGONES SOCIEDAD LIMITADA, LURGOIEN SA

Summary

Flores Magallon Carmelo appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of FFM CARTERA DE INVERSIONES MOBILIARIAS SOCIEDAD LIMITADA (Bizkaia) since 26 March 2012, as well as in 1 other company. FFM CARTERA DE INVERSIONES MOBILIARIAS SOCIEDAD LIMITADA is based in Getxo — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 November 2010, at GRUPO BALZOLA HOLDING MOBILIARIO SOCIEDAD LIMITADA; the most recent began on 6 July 2012. The offices held are Consejero, Administrador Solidario and Apoderado. The companies are registered in Bizkaia and Gipuzkoa. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Bayano Sarrate Alfredo, Flores Mazas Carlos, Santamarina Cubero Juan Jose and 1 other.

Offices held

ConsejeroAdministrador SolidarioApoderado

Commercial registries

Bizkaia · Gipuzkoa

Companies · current (2)

Consejero since 22/11/2010

Consejero

Struck off · Bilbao · Sociedad Limitada (SL) · 14 BORME filings

B95541215 · Bizkaia

Administrador Solidario since 26/03/2012

Active · Getxo · Sociedad Limitada (SL) · 3 BORME filings

B95542494 · Bizkaia

Companies · former (3)

Former Consejero · from 06/07/2012 to 11/01/2022

Struck off · Construcción de edificios residenciales (CNAE 4121) · Bilbao · Sociedad Anónima (SA) · 46 BORME filings

A48290258 · Bizkaia

Former Apoderado · until 08/03/2013

Struck off · Fabricación de elementos de hormigón para la construcción (CNAE 2361) · Muskiz · Sociedad Limitada (SL) · capital €125,970 · 12 BORME filings

B48771711 · Bizkaia

Former Consejero · until 14/04/2010

Struck off · Construcción de edificios residenciales (CNAE 4121) · Donostia/San Sebastián · Sociedad Anónima (SA) · capital €450,000 · 23 BORME filings

A31016785 · Gipuzkoa

Timeline (9)

  1. 11/01/2022Ceased as Consejero of CONSTRUCCIONES Y PROMOCIONES BALZOLA SOCIEDAD ANONIMA · Bizkaia
  2. 15/07/2015Ceased as Presidente of CONSTRUCCIONES Y PROMOCIONES BALZOLA SOCIEDAD ANONIMA · Bizkaia
  3. 16/07/2013Appointed Consejero of CONSTRUCCIONES Y PROMOCIONES BALZOLA SOCIEDAD ANONIMA · Bizkaia
  4. 08/03/2013Ceased as Apoderado of COMPAÑIA VIZCAINA DE ASFALTOS Y HORMIGONES SOCIEDAD LIMITADA · Bizkaia
  5. 06/07/2012Appointed Presidente of CONSTRUCCIONES Y PROMOCIONES BALZOLA SOCIEDAD ANONIMA · Bizkaia
  6. 26/03/2012Ceased as Administrador Único of FFM CARTERA DE INVERSIONES MOBILIARIAS SOCIEDAD LIMITADA · Bizkaia
  7. 26/03/2012Appointed Administrador Solidario of FFM CARTERA DE INVERSIONES MOBILIARIAS SOCIEDAD LIMITADA · Bizkaia
  8. 22/11/2010Appointed Presidente of GRUPO BALZOLA HOLDING MOBILIARIO SOCIEDAD LIMITADA · Bizkaia
  9. 14/04/2010Ceased as Consejero of LURGOIEN SA · Gipuzkoa

Co-directors (4)

Network map

8 nodes Person Company
flores-magallon-carme…GRUPO BALZOLA HOLDING MOBILIARIO SOCIEDAD LIMITADAGRUPO BALZOLA HOLDIN…FFM CARTERA DE INVERSIONES MOBILIARIAS SOCIEDAD LIMITADAFFM CARTERA DE INVER…BAYANO SARRATE ALFREDOBAYANO SARRATE ALFRE…FLORES MAZAS CARLOSFLORES MAZAS CARLOSSANTAMARINA CUBERO JUAN JOSESANTAMARINA CUBERO J…ODRILAN INVERSIONES SOCIEDAD LIMITADAODRILAN INVERSIONES …MAZAS MIRANDA MARIA CARMENMAZAS MIRANDA MARIA …

Identity matched by name · homonyms possible.