Inversiones Baminal Sl

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
GESTIPROM SUREÑA SL, INVERSIONES IBERSUIZAS SA, SOFISUR IBERICA SL

Summary

Inversiones Baminal Sl appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 19 September 2011, at INVERSIONES IBERSUIZAS SA; the most recent began on 21 March 2019. The offices held are Administrador Único and Consejero. The companies are registered in Sevilla and Madrid. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Albert Palencia Enrique Carlos.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Sevilla · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

GESTIPROM SUREÑA SLFormer

Former Administrador Único · from 21/01/2013 to 17/07/2023

Struck off · Sevilla · Sociedad Limitada (SL) · capital €1,086,000 · 4 BORME filings

B91561431 · Sevilla

INVERSIONES IBERSUIZAS SAFormer

Former Consejero · from 19/09/2011 to 03/02/2023

Struck off · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · capital €2,077,591 · 75 BORME filings

A28492932 · Madrid

SOFISUR IBERICA SLFormer

Former Administrador Único · from 21/03/2019 to 10/12/2019

Active · Sociedad Limitada (SL) · incorporated 28/03/2019 · capital €3,000 · 5 BORME filings

Corporate purpose: La actividad de explotaciones agrícolas o cinegéticas, directamente o a través de sociedades participadas.

B90428087 · Sevilla

Timeline (6)

  1. 17/07/2023Ceased as Administrador Único of GESTIPROM SUREÑA SL · Sevilla
  2. 03/02/2023Ceased as Consejero of INVERSIONES IBERSUIZAS SA · Madrid
  3. 10/12/2019Ceased as Administrador Único of SOFISUR IBERICA SL · Sevilla
  4. 21/03/2019Appointed Administrador Único of SOFISUR IBERICA SL · Sevilla
  5. 21/01/2013Appointed Administrador Único of GESTIPROM SUREÑA SL · Sevilla
  6. 19/09/2011Appointed Consejero of INVERSIONES IBERSUIZAS SA · Madrid

Co-directors (1)

SOFISUR IBERICA SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.