Luis Jesus Ballesteros Moriñigo

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
SA DE PROMOCION Y EQUIPAMIENTO DE SUELO DE LORCA, PUERTO SECO DE MADRID SA S.M.E, SEPES URBANA SA

Summary

Luis Jesus Ballesteros Moriñigo appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 12 November 2010, at PUERTO SECO DE MADRID SA S.M.E; the most recent began on 2 February 2011. The offices held are Consejero and Liquidador. The companies are registered in Murcia and Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Aguilar Mediavilla Antonio, Ormaetxe Bengoa Andima, Viveros Gutierrez Angel and 18 others.

Offices held

ConsejeroLiquidador

Commercial registries

Murcia · Madrid

Companies · current (0)

No mandate in force.

Companies · former (3)

Former Consejero · until 12/03/2013

Active · Lorca · Sociedad Anónima (SA) · capital €3,012,813 · 39 BORME filings

A30054019 · Murcia

Former Consejero · from 12/11/2010 to 09/07/2012

Active · Actividades anexas al transporte terrestre (CNAE 5221) · Madrid · Sociedad Anónima (SA) · 44 BORME filings

A81380123 · Madrid

Former Liquidador · from 02/02/2011 to 06/06/2011

Struck off · Sociedad Anónima (SA) · incorporated 01/07/2009 · 4 BORME filings

Corporate purpose: LA SOCIEDAD TIENE POR OBJETO REALIZAR LOS ESTUDIOS, PROYECTOS Y OBRAS NECESARIAS PARA LA CONSTRUCCION DE EDIFICACIONES DESTINADAS A ACTIVIDADES ECONOMICAS, DE SERVICIOS Y RESIDENCIALES,ASI COMO LA PREPARACION DEL SUELO NECESARIO A DICHO…

A85673473 · Madrid

Timeline (5)

  1. 12/03/2013Ceased as Consejero of SA DE PROMOCION Y EQUIPAMIENTO DE SUELO DE LORCA · Murcia
  2. 09/07/2012Ceased as Consejero of PUERTO SECO DE MADRID SA S.M.E · Madrid
  3. 06/06/2011Ceased as Liquidador of SEPES URBANA SA · Madrid
  4. 02/02/2011Appointed Liquidador of SEPES URBANA SA · Madrid
  5. 12/11/2010Appointed Consejero of PUERTO SECO DE MADRID SA S.M.E · Madrid

Co-directors (21)

Network map

No recorded relationships

Identity matched by name · homonyms possible.