Martin Ballesteros Ivan

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
FERRETERIA INDUSTRIAL DE TOLEDO SA, UNIPRO 2003 SL, EUROFERR 2000 SL, CAFOSA SL, HERALDER INVERSIONES SL

Summary

Martin Ballesteros Ivan appears in the Spanish commercial register as a director of 5 companies, all current. Currently Administrador Mancomunado of FERRETERIA INDUSTRIAL DE TOLEDO SA (Toledo) since 16 March 2012, as well as in 4 other companies. FERRETERIA INDUSTRIAL DE TOLEDO SA is based in Toledo and operates in Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados (CNAE 4752) — Sociedad Anónima (SA), a company struck off the register. The earliest registered mandate dates from 23 April 2009, at HERALDER INVERSIONES SL; the most recent began on 16 March 2012. The offices held are Administrador Mancomunado and Administrador Único. The companies are registered in Toledo. Of these 5 companies, 1 is still active and 4 have been struck off. The boards of these companies also include Martin Caballero Roberto Jesus.

Offices held

Administrador MancomunadoAdministrador Único

Commercial registries

Toledo

Companies · current (5)

FERRETERIA INDUSTRIAL DE TOLEDO SACurrent

Administrador Mancomunado since 16/03/2012

Struck off · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados (CNAE 4752) · Toledo · Sociedad Anónima (SA) · 8 BORME filings

A45012796 · Toledo

UNIPRO 2003 SLCurrent

Administrador Mancomunado since 07/02/2011

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Toledo · Sociedad Limitada (SL) · 8 BORME filings

B45533536 · Toledo

EUROFERR 2000 SLCurrent

Administrador Mancomunado since 12/03/2012

Struck off · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados (CNAE 4752) · Toledo · Sociedad Limitada (SL) · 6 BORME filings

B45202652 · Toledo

CAFOSA SLCurrent

Administrador Mancomunado since 12/03/2012

Struck off · Comercio al por mayor de ferretería, fontanería y calefacción (CNAE 4674) · Toledo · Sociedad Limitada (SL) · 6 BORME filings

B45298874 · Toledo

HERALDER INVERSIONES SLCurrent

Administrador Único since 23/04/2009

Active · Sociedad Limitada (SL) · incorporated 06/05/2009 · capital €61,000 · 4 BORME filings

Corporate purpose: Tenencia, administración, disfrute y explotación por cuenta propia de todaclase de activos patrimoniales, incluidos bienes muebles e inmuebles, rusticos o urbanos, valores mobiliarios y activos financieros.

B45711843 · Toledo

Timeline (3)

  1. 07/02/2011Ceased as Administrador Mancomunado Suplente of UNIPRO 2003 SL · Toledo
  2. 07/02/2011Appointed Administrador Mancomunado of UNIPRO 2003 SL · Toledo
  3. 23/04/2009Appointed Administrador Único of HERALDER INVERSIONES SL · Toledo

Co-directors (1)

UNIPRO 2003 SL
EUROFERR 2000 SL
CAFOSA SL
FERRETERIA INDUSTRIAL DE TOLEDO SA

Network map

7 nodes Person Company
martin-ballesteros-iv…FERRETERIA INDUSTRIAL DE TOLEDO SAFERRETERIA INDUSTRIA…UNIPRO 2003 SLUNIPRO 2003 SLEUROFERR 2000 SLEUROFERR 2000 SLCAFOSA SLCAFOSA SLHERALDER INVERSIONES SLHERALDER INVERSIONES…MARTIN CABALLERO ROBERTO JESUSMARTIN CABALLERO ROB…

Identity matched by name · homonyms possible.