Pascual Ballesteros Julio Manuel

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
GRUPO INVIAM GUARD SA, BRAVO ASESORES LEGALES SL, RENTA 4 BANCO SA

Summary

Pascual Ballesteros Julio Manuel appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Auditor of GRUPO INVIAM GUARD SA (Madrid) since 3 August 2020, as well as in 1 other company. GRUPO INVIAM GUARD SA is based in Madrid and operates in Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) — Sociedad Anónima (SA), an active company, incorporated on 16 May 2013, share capital of €168,892. The earliest registered mandate dates from 20 June 2012, at RENTA 4 BANCO SA; the most recent began on 3 August 2020. The offices held are Auditor, Administrador Único and Apoderado Solidario. The companies are registered in Madrid. The boards of these companies also include Ramon y Cajal Agueras Pedro, Del Rio Alvarez Leon Jose Manuel, Navarro Martinez Pedro Angel and 16 others.

Offices held

AuditorAdministrador ÚnicoApoderado Solidario

Commercial registries

Madrid

Companies · current (2)

Auditor since 03/08/2020

Active · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. (CNAE 7739) · Madrid · Sociedad Anónima (SA) · incorporated 16/05/2013 · capital €168,892 · 9 BORME filings

Corporate purpose: SERVICIOS DE ALQUILER DE CAJAS DE SEGURIDAD.

A86702180 · Madrid

Administrador Único (in office)

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B83319772 · Madrid

Companies · former (1)

Former Apoderado Solidario · from 20/06/2012 to 13/07/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 24/01/2014 · capital €2,000 · 173 BORME filings

Corporate purpose: LA REALIZACION DEL CONTRATO DE " SERVICIOS DE APOYO Y COLABORACION CON LA RECAUDACION EJECUTIVA DEL AYUNTAMIENTO DE VILLA DEL PRADO".

A82473018 · Madrid

Timeline (3)

  1. 03/08/2020Appointed Auditor of GRUPO INVIAM GUARD SA · Madrid
  2. 13/07/2018Ceased as Apoderado Solidario of RENTA 4 BANCO SA · Madrid
  3. 20/06/2012Appointed Apoderado Solidario of RENTA 4 BANCO SA · Madrid

Co-directors (19)

RENTA 4 BANCO SA
GRUPO INVIAM GUARD SA

Network map

5 nodes Person Company
pascual-ballesteros-j…GRUPO INVIAM GUARD SAGRUPO INVIAM GUARD SABRAVO ASESORES LEGALES SLBRAVO ASESORES LEGAL…MORENO SUELA ANA ISABELMORENO SUELA ANA ISA…SACRISTAN SALVAN DAVIDSACRISTAN SALVAN DAV…

Identity matched by name · homonyms possible.