Gallardo Ballart Jorge

Director · Spanish companies register · 13 companies

Companies :
13 (0 current, 13 former)
Linked companies :
VITHAS SANIDAD SL, GRUPO CORPORATIVO LANDON SL, GRUPO PLAFIN SA, CORPORACION ZAMAP SL, CALETA XXI SL, GOODGROWER SA

Summary

Gallardo Ballart Jorge appears in the Spanish commercial register as a director of 13 companies, all mandates ended. The earliest registered mandate dates from 6 April 2011, at WIN SL; the most recent began on 20 November 2019. The offices held are Apoderado Mancomunado, Administrador Mancomunado, Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 13 companies, 8 are still active and 5 have been struck off. The boards of these companies also include Roger Loppacher Javier, Gallardo Pique Carlos, Gallardo Pique Irene and 27 others.

Offices held

Apoderado MancomunadoAdministrador MancomunadoApoderado SolidarioApoderadoPresidente HonoríficoPresidenteAdministrador ÚnicoAdministrador Conjunto

Commercial registries

Madrid · Barcelona

Companies · current (0)

No mandate in force.

Companies · former (13)

VITHAS SANIDAD SLFormer

Former Apoderado Mancomunado · from 29/03/2012 to 19/08/2024

Active · Actividades hospitalarias (CNAE 8610) · Madrid · Sociedad Limitada (SL) · capital €24,438,000 · 71 BORME filings

B18007203 · Madrid

GRUPO CORPORATIVO LANDON SLFormer

Former Administrador Mancomunado · from 17/05/2013 to 30/07/2024

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €1,729,558 · 44 BORME filings

B78908605 · Madrid

GRUPO PLAFIN SAFormer

Former Apoderado Mancomunado · from 09/10/2012 to 19/07/2024

ConsejeroApoderado Mancomunado

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Anónima (SA) · 26 BORME filings

Corporate purpose: AMPLIAR A:LA PRESTACION DE SERVICIOS DE ASISTENCIA Y ASESORAMIENTO EMPRESARIAL,ESPECIALMENTE LOS RELACIONADOS CON LA DIRECCION,EN GENERAL,Y CON LA PLANIFICACION Y GESTION ECONOMICA,Y LA CONCESION DE PRESTAMOS LINEAS DE ...

A08100372 · Barcelona

CORPORACION ZAMAP SLFormer

Former Apoderado Solidario · from 20/11/2019 to 15/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €3,715,502 · 30 BORME filings

B61814901 · Barcelona

CALETA XXI SLFormer

Former Apoderado Solidario · from 20/11/2019 to 15/07/2024

ConsejeroApoderado Solidario

Active · Actividades de las sociedades holding (CNAE 6420) · Barcelona · Sociedad Limitada (SL) · capital €276,906,860 · 19 BORME filings

B62977970 · Barcelona

GOODGROWER SAFormer

Former Apoderado · until 12/07/2024

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Anónima (SA) · 26 BORME filings

A60198314 · Madrid

ALMIRALL SAFormer

Former Presidente Honorífico · from 04/07/2011 to 10/06/2024

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Barcelona · Sociedad Anónima (SA) · capital €26,133,280 · 280 BORME filings

A58869389 · Barcelona

ZANAX INMOBILIARIA SLFormer

Former Apoderado Solidario · from 28/02/2014 to 14/10/2022

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 13/06/2012 · capital €3,000 · 13 BORME filings

Corporate purpose: EL FOMENTO,EXPLOTACION,COMPRAVENTA,EDIFICACION,URBANIZACION,USO,DISFRUTE YARRENDAMIENTO (NO FINANCIERO) DE BIENES INMUEBLES,PATENTES Y MARCAS.LA COMPRA,SUSCRIPCION,TENENCIA Y COLOCACION DE CAPITALES PROPIOS,ETC.

B65821605 · Barcelona

PUNTO ROGERS SAFormer

Former Presidente · from 05/04/2012 to 29/07/2014

Consejero

Active · Terrassa · Sociedad Anónima (SA) · capital €1,709,466 · 14 BORME filings

A58076472 · Barcelona

WIN SLFormer

Former Administrador Único · from 06/04/2011 to 09/10/2013

Struck off · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B08349052 · Barcelona

CORPORACION FARMACEUTICA ALMIRALL SLFormer

Former Administrador Conjunto · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

B61260261

MAPLEX INMOBILIARIA SLFormer

Former Apoderado Solidario · from 28/02/2014 to null

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Barcelona · Sociedad Limitada (SL) · incorporated 13/06/2012 · capital €3,000 · 17 BORME filings

B65821613 · Barcelona

RANKE SLFormer

Former Administrador Conjunto · until null

Struck off · Barcelona · Sociedades de responsabilidad limitada

A08430167

Timeline (34)

  1. 19/08/2024Ceased as Apoderado Mancomunado of VITHAS SANIDAD SL · Madrid
  2. 30/07/2024Ceased as Vicepresidente of GRUPO CORPORATIVO LANDON SL · Madrid
  3. 19/07/2024Ceased as Apoderado Mancomunado of GRUPO PLAFIN SA · Barcelona
  4. 18/07/2024Ceased as Presidente of GRUPO PLAFIN SA · Barcelona
  5. 15/07/2024Ceased as Presidente of CORPORACION ZAMAP SL · Barcelona
  6. 15/07/2024Ceased as Apoderado Solidario of CALETA XXI SL · Barcelona
  7. 12/07/2024Ceased as Apoderado of GOODGROWER SA · Madrid
  8. 10/06/2024Ceased as Apoderado Solidario of ALMIRALL SA · Barcelona
  9. 14/10/2022Ceased as Apoderado Solidario of ZANAX INMOBILIARIA SL · Barcelona
  10. 02/06/2022Appointed Presidente Honorífico of ALMIRALL SA · Barcelona
  11. 02/06/2022Ceased as Apoderado of ALMIRALL SA · Barcelona
  12. 23/05/2022Ceased as Presidente of ALMIRALL SA · Barcelona
  13. 13/08/2021Ceased as Presidente of CALETA XXI SL · Barcelona
  14. 07/05/2020Appointed Apoderado Solidario of ALMIRALL SA · Barcelona
  15. 20/11/2019Appointed Presidente of CORPORACION ZAMAP SL · Barcelona
  16. 20/11/2019Appointed Presidente of CALETA XXI SL · Barcelona
  17. 20/11/2019Ceased as Administrador Único of CORPORACION ZAMAP SL · Barcelona
  18. 20/11/2019Appointed Apoderado Mancomunado of GRUPO PLAFIN SA · Barcelona
  19. 06/06/2019Ceased as COM.NOM.RE of ALMIRALL SA · Barcelona
  20. 17/05/2018Ceased as Consejero of ALMIRALL SA · Barcelona
  21. 17/05/2018Appointed Consejero Dominical of ALMIRALL SA · Barcelona
  22. 15/09/2016Appointed COM.NOM.RE of ALMIRALL SA · Barcelona
  23. 29/07/2014Ceased as Presidente of PUNTO ROGERS SA · Barcelona
  24. 28/02/2014Appointed Apoderado Solidario of ZANAX INMOBILIARIA SL · Barcelona
  25. 28/02/2014Appointed Apoderado Solidario of MAPLEX INMOBILIARIA SL · Barcelona
  26. 09/10/2013Ceased as Administrador Único of WIN SL · Barcelona
  27. 17/05/2013Ceased as Presidente of GRUPO CORPORATIVO LANDON SL · Madrid
  28. 17/05/2013Appointed Administrador Mancomunado of GRUPO CORPORATIVO LANDON SL · Madrid
  29. 05/06/2012Appointed Presidente of ALMIRALL SA · Barcelona
  30. 05/04/2012Appointed Presidente of PUNTO ROGERS SA · Barcelona
  31. 05/04/2012Ceased as Administrador Conjunto of PUNTO ROGERS SA · Barcelona
  32. 29/03/2012Appointed Apoderado Mancomunado of VITHAS SANIDAD SL · Madrid
  33. 04/07/2011Appointed Apoderado of ALMIRALL SA · Barcelona
  34. 21/06/2011Ceased as Consejero Delegado of ALMIRALL SA · Barcelona

Co-directors (30)

GRUPO PLAFIN SA
CORPORACION ZAMAP SL
ALMIRALL SA
PUNTO ROGERS SA
VITHAS SANIDAD SL
GRUPO CORPORATIVO LANDON SL
GOODGROWER SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.