Sampedro Balsa Alberto

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CLARIN LEVERMOR SL, MOMALT 23 SL, DRAWDOWN GESTION SL, EUCLIDEUS TRADING SOLUTIONS SL

Summary

Sampedro Balsa Alberto appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Solidario of CLARIN LEVERMOR SL, as well as in 1 other company. CLARIN LEVERMOR SL is based in Madrid — Sociedades de responsabilidad limitada, an active company. The earliest registered mandate dates from 6 October 2017, at EUCLIDEUS TRADING SOLUTIONS SL; the most recent began on 24 August 2022. The offices held are Administrador Solidario, Liquidador and Apoderado. The companies are registered in Madrid. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Garcia Santiago Francisco Javier and Bengoechea Bartolome Ana.

Offices held

Administrador SolidarioLiquidadorApoderado

Commercial registries

Madrid

Companies · current (2)

CLARIN LEVERMOR SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83645499

MOMALT 23 SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83734939

Companies · former (2)

DRAWDOWN GESTION SLFormer

Former Liquidador · from 24/08/2022 to 24/08/2022

Struck off · Actividades de programación informática (CNAE 6201) · Madrid · Sociedad Limitada (SL) · incorporated 11/03/2013 · capital €3,000 · 3 BORME filings

Corporate purpose: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración.

B86677259 · Madrid

EUCLIDEUS TRADING SOLUTIONS SLFormer

Former Apoderado · from 06/10/2017 to 17/08/2022

Struck off · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Madrid · Sociedad Limitada (SL) · incorporated 17/10/2017 · capital €15,000 · 5 BORME filings

Corporate purpose: Actividades de investigación y estudios de mercado.

B87910881 · Madrid

Timeline (2)

  1. 17/08/2022Ceased as Apoderado of EUCLIDEUS TRADING SOLUTIONS SL · Madrid
  2. 06/10/2017Appointed Apoderado of EUCLIDEUS TRADING SOLUTIONS SL · Madrid

Co-directors (2)

CLARIN LEVERMOR SL
MOMALT 23 SL

Network map

5 nodes Person Company
sampedro-balsa-albertoCLARIN LEVERMOR SLCLARIN LEVERMOR SLMOMALT 23 SLMOMALT 23 SLGARCIA SANTIAGO FRANCISCO JAVIERGARCIA SANTIAGO FRAN…BENGOECHEA BARTOLOME ANABENGOECHEA BARTOLOME…

Identity matched by name · homonyms possible.