Inversiones Gb Balboa Sa

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
PLATEA MADRID SL, GRAN VIA 2006 SL, TRITON CAPITAL SA, INVERSIONES IBERSUIZAS SA, INOVA CAPITAL MANAGEMENT SA

Summary

Inversiones Gb Balboa Sa appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 3 February 2009, at GRAN VIA 2006 SL; the most recent began on 29 November 2011. The offices held are Consejero and Presidente. The companies are registered in Madrid. Of these 5 companies, 2 are still active and 3 have 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

ConsejeroPresidente

Commercial registries

Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

PLATEA MADRID SLFormer

Former Consejero · from 29/11/2011 to 27/04/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 14/12/2011 · capital €11,897,259 · 27 BORME filings

Corporate purpose: LA TENENCIA EN PROPIEDAD DE LOS INMUEBLES SITOS EN EL CONJUNTO INMOBILIARIO CARLOS III, EN LA CALLE GOYA 5-7, 28001 MADRID PARA LA EJECUCION MATERIALDE OBRAS GENERALES DE REESTRUCTURACION PARCIAL, ACONDICIONAMIENTO Y RESTAURACION DE…

B86339314 · Madrid

GRAN VIA 2006 SLFormer

Former Consejero · from 03/02/2009 to 17/05/2017

Baja · Sociedad Limitada (SL) · capital €3,426,180 · 20 BORME filings

B84525575 · Madrid

TRITON CAPITAL SAFormer

Former Presidente · from 15/11/2011 to 16/01/2017

Consejero

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

A84497502 · Madrid

INVERSIONES IBERSUIZAS SAFormer

Former Presidente · from 11/02/2010 to 30/11/2011

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

INOVA CAPITAL MANAGEMENT SAFormer

Former Presidente · until 02/07/2009

Baja · Sociedad Anónima (SA) · 20 BORME filings

Corporate purpose: ADQUISICION TENENCIA DISFRUTE ADMINISTRACION CESION Y ENAJENACION EN NOMBRE PROPIO Y POR CUALQUIER TITULO DE TODA CLASE DE ACCIONES, PARTICIPACIONES SOCIALES Y VALORES MOBILIARIOS.

A84892637 · Madrid

Timeline (9)

  1. 27/04/2021Ceased as Consejero of PLATEA MADRID SL · Madrid
  2. 17/05/2017Ceased as Consejero of GRAN VIA 2006 SL · Madrid
  3. 16/01/2017Ceased as Consejero of TRITON CAPITAL SA · Madrid
  4. 30/11/2011Ceased as Presidente of INVERSIONES IBERSUIZAS SA · Madrid
  5. 29/11/2011Appointed Consejero of PLATEA MADRID SL · Madrid
  6. 15/11/2011Appointed Presidente of TRITON CAPITAL SA · Madrid
  7. 11/02/2010Appointed Presidente of INVERSIONES IBERSUIZAS SA · Madrid
  8. 02/07/2009Ceased as Presidente of INOVA CAPITAL MANAGEMENT SA · Madrid
  9. 03/02/2009Appointed Consejero of GRAN VIA 2006 SL · Madrid

Co-directors (4)

TRITON CAPITAL SA

Network map

No recorded relationships

Identity matched by name · homonyms possible.