Saez Ballesteros Susana
Director · Spanish companies register · 3 companies
- Companies :
- 3 (1 current, 2 former)
- Linked companies :
- KONE ELEVADORES SA, WELLNETS SYSTEMS DYNAMICS SL, LIBERBANK SA
Summary
Saez Ballesteros Susana appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of KONE ELEVADORES SA (Madrid) since 5 May 2017. KONE ELEVADORES SA is based in Madrid — Sociedad Anónima (SA), an active company, share capital of €7,431,155. The earliest registered mandate dates from 10 August 2011, at LIBERBANK SA; the most recent began on 15 October 2024. The offices held are Apoderado Mancomunado Solidario, Administrador Mancomunado and Apoderado Solidario. The companies are registered in Madrid and Valencia. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Giuseppe Raffaini Maurizio and Martinez Monedero Pelayo.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (1)
Apoderado Mancomunado Solidario since 05/05/2017
Active · Madrid · Sociedad Anónima (SA) · capital €7,431,155 · 85 BORME filings
A28791069 · Madrid
Companies · former (2)
Former Administrador Mancomunado · from 15/10/2024 to 05/05/2025
Struck off · Agencias de publicidad (CNAE 7311) · Pobla de Vallbona, La · Sociedad Limitada (SL) · incorporated 04/09/2024 · capital €3,000 · 3 BORME filings
Corporate purpose: a) El desarrollo de todos los servicios propios de una agenda de marketing y de publicidad, tanto dentro como fuera del entorno de internet, y en concreto: -La planificación, diseño, coordinación e implementación de campañas de publicidad…
B19399674 · Valencia
Former Apoderado Solidario · from 10/08/2011 to 12/11/2015
Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings
Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…
A86201993 · Madrid
Timeline (5)
- 05/05/2025Ceased as Administrador Mancomunado of WELLNETS SYSTEMS DYNAMICS SL · Valencia
- 15/10/2024Appointed Administrador Mancomunado of WELLNETS SYSTEMS DYNAMICS SL · Valencia
- 05/05/2017Appointed Apoderado Mancomunado Solidario of KONE ELEVADORES SA · Madrid
- 12/11/2015Ceased as Apoderado Solidario of LIBERBANK SA · Madrid
- 10/08/2011Appointed Apoderado Solidario of LIBERBANK SA · Madrid
Co-directors (2)
- Giuseppe Raffaini Maurizio · Consejero
- Martinez Monedero Pelayo · Secretario no Consejero
Network map
Identity matched by name · homonyms possible.