Merchante Ballesteros Maria Luisa

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
LUROAM 99 SL, LEADPRO ADVISORS SL, THE WHOLE THING SL, LUMBELL PARK SL

Summary

Merchante Ballesteros Maria Luisa appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of LUROAM 99 SL (Madrid) since 21 July 2015, as well as in 1 other company. LUROAM 99 SL is based in Madrid and operates in Otras explotaciones de ganado (CNAE 0149) — Sociedad Limitada (SL), an active company, share capital of €7,731,486. The earliest registered mandate dates from 21 March 2012, at LUMBELL PARK SL; the most recent began on 21 July 2015. The offices held are Apoderado and Administrador Único. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Parra Oña Luis Jose and Stivelberg Katz Alejandro.

Offices held

ApoderadoAdministrador Único

Commercial registries

Madrid

Companies · current (2)

Apoderado since 21/07/2015

Active · Otras explotaciones de ganado (CNAE 0149) · Madrid · Sociedad Limitada (SL) · capital €7,731,486 · 13 BORME filings

B82485145 · Madrid

Apoderado since 08/07/2014

Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 7 BORME filings

B82216623 · Madrid

Companies · former (2)

Former Administrador Único · from 26/09/2012 to 15/06/2017

Active · Otras actividades deportivas (CNAE 9319) · Madrid · Sociedad Limitada (SL) · 9 BORME filings

B84160019 · Madrid

Former Apoderado · from 21/03/2012 to 25/09/2013

Struck off · Sociedad Limitada (SL) · capital €1,900,188 · 5 BORME filings

B83369611 · Madrid

Timeline (6)

  1. 15/06/2017Ceased as Administrador Único of THE WHOLE THING SL · Madrid
  2. 21/07/2015Appointed Apoderado of LUROAM 99 SL · Madrid
  3. 08/07/2014Appointed Apoderado of LEADPRO ADVISORS SL · Madrid
  4. 25/09/2013Ceased as Apoderado of LUMBELL PARK SL · Madrid
  5. 26/09/2012Appointed Administrador Único of THE WHOLE THING SL · Madrid
  6. 21/03/2012Appointed Apoderado of LUMBELL PARK SL · Madrid

Co-directors (2)

Network map

4 nodes Person Company
merchante-ballesteros…LUROAM 99 SLLUROAM 99 SLLEADPRO ADVISORS SLLEADPRO ADVISORS SLPARRA OÑA LUIS JOSEPARRA OÑA LUIS JOSE

Identity matched by name · homonyms possible.