Puysol Sl

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
PUCHALBELDA SL, DESTRO SOCIEDAD LIMITADA, FRIO MEDITERRANEO SOCIEDAD ANONIMA, BALINVEST PREMIUM SA

Summary

Puysol Sl appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of PUCHALBELDA SL (Valencia) since 2 February 2017, as well as in 1 other company. PUCHALBELDA SL is based in Paiporta — Sociedad Limitada (SL), an active company, share capital of €835,000. The earliest registered mandate dates from 2 February 2016, at FRIO MEDITERRANEO SOCIEDAD ANONIMA; the most recent began on 2 February 2017. The offices held are Administrador Único, Consejero and Secretario. The companies are registered in Valencia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Ballester Tovar Enrique and Ballester Tovar Maria Teresa.

Offices held

Administrador ÚnicoConsejeroSecretario

Commercial registries

Valencia

Companies · current (2)

Administrador Único since 02/02/2017

Active · Paiporta · Sociedad Limitada (SL) · capital €835,000 · 4 BORME filings

B97562789 · Valencia

Consejero since 04/02/2016

Secretario

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Valencia · Sociedad Limitada (SL) · capital €1,104,390 · 34 BORME filings

B46105532 · Valencia

Companies · former (2)

Former Secretario · from 02/02/2016 to 27/02/2023

Secretario

Struck off · Actividades de preparación posterior a la cosecha (CNAE 0163) · Museros · Sociedad Anónima (SA) · 10 BORME filings

Corporate purpose: La sociedad tiene por objeto la realización de cuantas actividades tiendan a la manipulación, tratamiento y comercialización de productos agrícolas perecederos, y de productos hortofrutícolas. CNAE 0163. La sociedad tiene asimismo por…

A46035234 · Valencia

Former Secretario · from 29/08/2016 to 19/07/2022

Secretario

Struck off · Valencia · Sociedad Anónima (SA) · 7 BORME filings

A83662114 · Valencia

Timeline (9)

  1. 27/02/2023Ceased as Consejero of FRIO MEDITERRANEO SOCIEDAD ANONIMA · Valencia
  2. 19/07/2022Ceased as Consejero of BALINVEST PREMIUM SA · Valencia
  3. 05/08/2021Ceased as Consejero of DESTRO SOCIEDAD LIMITADA · Valencia
  4. 02/02/2017Ceased as Administrador Mancomunado of PUCHALBELDA SL · Valencia
  5. 02/02/2017Appointed Administrador Único of PUCHALBELDA SL · Valencia
  6. 29/08/2016Appointed Consejero of BALINVEST PREMIUM SA · Valencia
  7. 29/08/2016Appointed Secretario of FRIO MEDITERRANEO SOCIEDAD ANONIMA · Valencia
  8. 04/02/2016Appointed Consejero of DESTRO SOCIEDAD LIMITADA · Valencia
  9. 02/02/2016Appointed Consejero of FRIO MEDITERRANEO SOCIEDAD ANONIMA · Valencia

Co-directors (2)

DESTRO SOCIEDAD LIMITADA

Network map

6 nodes Person Company
puysol-slPUCHALBELDA SLPUCHALBELDA SLDESTRO SOCIEDAD LIMITADADESTRO SOCIEDAD LIMI…BALLESTER TOVAR ENRIQUEBALLESTER TOVAR ENRI…BALLESTER TOVAR MARIA TERESABALLESTER TOVAR MARI…SEMBA INVERSIONES Y PATRIMONIOS SOCIEDAD LIMITADASEMBA INVERSIONES Y …

Identity matched by name · homonyms possible.