Ramirez Balza Jose Antonio
Director · Spanish companies register · 5 companies
- Companies :
- 5 (1 current, 4 former)
- Linked companies :
- BALAZAGA ASOCIADOS SL, COMERCIAL E INDUSTRIAL EUROIBERICA SA, EUROIBERICA DE NEGOCIOS EUNESA SA, EUROTRONICS SISTEMAS DE SEGURIDAD SA, ASOPROVILO SL
Summary
Ramirez Balza Jose Antonio appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Consejero Delegado of BALAZAGA ASOCIADOS SL (Madrid) since 20 February 2009. BALAZAGA ASOCIADOS SL is based in Madrid and operates in Actividades jurídicas (CNAE 6910) — Sociedad Limitada (SL), an active company, share capital of €3,525. The earliest registered mandate dates from 20 February 2009, at BALAZAGA ASOCIADOS SL; the most recent began on 3 September 2014. The offices held are Consejero Delegado, Secretario no Consejero and Administrador Único. The companies are registered in Madrid. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Alonso Lopez Ana Maria, Zaccagnini Orueta Carlos and Lloret Gadea Luis.
Offices held
Commercial registries
Madrid
Companies · current (1)
Consejero Delegado since 20/02/2009
Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €3,525 · 5 BORME filings
Corporate purpose: PRESTACION DE SERVICIOS DE SECRETARIA, TRANSPORTE, AUDIOVISUALES, INFORMATICOS Y ARRENDAMIENTO O CESION DE INMUEBLES Y DEMAS SERVICIOS COMPLEMENTARIOS PARA PROFESIONALES LIBERALES.
B83806158 · Madrid
Companies · former (4)
Former Secretario no Consejero · from 03/09/2014 to 13/01/2022
Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Torrejón de Ardoz · Sociedad Anónima (SA) · 9 BORME filings
A79395315 · Madrid
Former Secretario no Consejero · from 03/09/2014 to 22/11/2021
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Torrejón de Ardoz · Sociedad Anónima (SA) · 11 BORME filings
A78646213 · Madrid
Former Secretario no Consejero · from 21/06/2012 to 17/04/2015
Struck off · Otras industrias manufactureras n.c.o.p. (CNAE 3299) · Torrejón de Ardoz · Sociedad Anónima (SA) · incorporated 08/06/2012 · 7 BORME filings
Corporate purpose: LA FABRICACION, TRANSFORMACION Y COMERCIALIZACION DE MATERIAL CONTRAINCENDIOS, ELECTRONICO Y ELECTRICO EN GENERAL.
A86489630 · Madrid
Former Administrador Único · from 09/04/2010 to 20/01/2014
Struck off · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada (SL) · capital €28,125 · 5 BORME filings
B80520497 · Madrid
Timeline (11)
- 13/01/2022Ceased as Secretario no Consejero of COMERCIAL E INDUSTRIAL EUROIBERICA SA · Madrid
- 22/11/2021Ceased as Secretario no Consejero of EUROIBERICA DE NEGOCIOS EUNESA SA · Madrid
- 17/04/2015Ceased as Secretario no Consejero of EUROTRONICS SISTEMAS DE SEGURIDAD SA · Madrid
- 03/09/2014Ceased as Secretario of COMERCIAL E INDUSTRIAL EUROIBERICA SA · Madrid
- 03/09/2014Ceased as Secretario of EUROIBERICA DE NEGOCIOS EUNESA SA · Madrid
- 03/09/2014Appointed Secretario no Consejero of COMERCIAL E INDUSTRIAL EUROIBERICA SA · Madrid
- 03/09/2014Appointed Secretario no Consejero of EUROIBERICA DE NEGOCIOS EUNESA SA · Madrid
- 20/01/2014Ceased as Administrador Único of ASOPROVILO SL · Madrid
- 21/06/2012Appointed Secretario no Consejero of EUROTRONICS SISTEMAS DE SEGURIDAD SA · Madrid
- 09/04/2010Ceased as Consejero Delegado of ASOPROVILO SL · Madrid
- 09/04/2010Appointed Administrador Único of ASOPROVILO SL · Madrid
Co-directors (3)
- Alonso Lopez Ana Maria · Administrador Único
- Zaccagnini Orueta Carlos · Consejero
- Lloret Gadea Luis · Consejero
- Alonso Lopez Ana Maria · Administrador Único
Network map
Identity matched by name · homonyms possible.