Inversiones G B Balboa Sl

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TRITON CAPITAL SA, LOLA PALACE ENTERTAINMENT SL, INVERSIONES IBERSUIZAS SA

Summary

Inversiones G B Balboa Sl appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Consejero of TRITON CAPITAL SA (Madrid) since 2 March 2022. TRITON CAPITAL SA is based in Madrid and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Anónima (SA), an active company, share capital of €42,000,000. The earliest registered mandate dates from 26 July 2017, at INVERSIONES IBERSUIZAS SA; the most recent began on 2 March 2022. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Garcia-Baquero Arias Herminio, Redon Revuelta Begoña, Ekker Gysbreght Willem Hero and 1 other.

Offices held

Consejero

Commercial registries

Madrid

Companies · current (1)

TRITON CAPITAL SACurrent

Consejero since 02/03/2022

Consejero

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Anónima (SA) · capital €42,000,000 · 26 BORME filings

A84497502 · Madrid

Companies · former (2)

LOLA PALACE ENTERTAINMENT SLFormer

Former Consejero · from 11/04/2019 to 12/02/2024

Active · Gestión de salas de espectáculos (CNAE 9004) · Madrid · Sociedad Limitada (SL) · incorporated 22/05/2018 · capital €195,886 · 24 BORME filings

Corporate purpose: La gestión, organización, dirección y exhibición de espectaculos, tanto en vivos y en directo como no, mediante cualesquiera tecnicas que pudieran entenderse convenientes. La prestación de servicios propios de la actividad de hosteleria.

B88110820 · Madrid

INVERSIONES IBERSUIZAS SAFormer

Former Consejero · from 26/07/2017 to 03/02/2023

Liquidada · 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

Timeline (5)

  1. 12/02/2024Ceased as Consejero of LOLA PALACE ENTERTAINMENT SL · Madrid
  2. 03/02/2023Ceased as Consejero of INVERSIONES IBERSUIZAS SA · Madrid
  3. 02/03/2022Appointed Presidente of TRITON CAPITAL SA · Madrid
  4. 11/04/2019Appointed Consejero of LOLA PALACE ENTERTAINMENT SL · Madrid
  5. 26/07/2017Appointed Consejero of INVERSIONES IBERSUIZAS SA · Madrid

Co-directors (4)

TRITON CAPITAL SA

Network map

20 nodes Person Company
inversiones-g-b-balbo…TRITON CAPITAL SATRITON CAPITAL SAOPERATIVA 2000 SLOPERATIVA 2000 SLTANINO 2011 SLTANINO 2011 SLESCOL 97 SLESCOL 97 SLWALINVER PARTICIPACIONES Y ACTIVOS SLWALINVER PARTICIPACI…EL ALIAGAR SOCIEDAD LIMITADAEL ALIAGAR SOCIEDAD …EL ALIAGAR SLEL ALIAGAR SLAM LOCALES PROPERTY SOCIMI SAAM LOCALES PROPERTY …AM LOCALES PROPERTY SLAM LOCALES PROPERTY …GARCIA-BAQUERO ARIAS HERMINIOGARCIA-BAQUERO ARIAS…INVERSIONES G B BALBOA SAINVERSIONES G B BALB…REDON REVUELTA BEGOÑAREDON REVUELTA BEGOÑACENTRO EMPRESARIAL CALLE MIGUEL YUSTE SLCENTRO EMPRESARIAL C…EKKER GYSBREGHT WILLEM HEROEKKER GYSBREGHT WILL…IBERMAD GESTION SLIBERMAD GESTION SLMETROMAD GESTION SLMETROMAD GESTION SLMARTIN-ZAMORANO LLAMAS JOSE MIGUELMARTIN-ZAMORANO LLAM…RONCORZO SLRONCORZO SLSMIR VENTURES SLSMIR VENTURES SL

Identity matched by name · homonyms possible.