Sanz Valiente Ivan

Director · Spanish companies register · 9 companies

Companies :
9 (2 current, 7 former)
Linked companies :
BASSO SA, BALKTESA INVESTMENTS SL, IBC COMERCIAL ADVICE S.L, INVERSIONES PATRIMONIAL FERMAC SL, ENVASADOS A TERCEROS SL, MARKET SERVICE 2014 SL

Summary

Sanz Valiente Ivan appears in the Spanish commercial register as a director of 9 companies, 2 current and 7 former. Currently Administrador Único of BASSO SA (Barcelona) since 16 May 2013, as well as in 1 other company. BASSO SA is based in Barbera del Valles and operates in Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) — Sociedad Anónima (SA), an active company, share capital of €134,488. The earliest registered mandate dates from 16 May 2013, at BASSO SA; the most recent began on 18 May 2018. The offices held are Administrador Único, Consejero Delegado, Liquidador and Administrador Solidario. The companies are registered in Barcelona. Of these 9 companies, 5 are still active and 4 have been struck off. The boards of these companies also include Sanz Serrano Fernando, Tejedor Figueras Victor, Gomez Echart Juan Manuel Andres and 9 others.

Offices held

Administrador ÚnicoConsejero DelegadoLiquidadorAdministrador Solidario

Commercial registries

Barcelona

Companies · current (2)

BASSO SACurrent

Administrador Único since 16/05/2013

Active · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos (CNAE 4651) · Barbera del Valles · Sociedad Anónima (SA) · capital €134,488 · 9 BORME filings

A08716854 · Barcelona

BALKTESA INVESTMENTS SLCurrent

Consejero Delegado (in office)

Active · Sabadell · Sociedad Limitada (SL) · 1 BORME filing

B64682578 · Barcelona

Companies · former (7)

IBC COMERCIAL ADVICE S.LFormer

Former Liquidador · from 18/05/2018 to 16/05/2024

Struck off · Actividades de consultoría de gestión empresarial (CNAE 702) · Sabadell · Sociedades de responsabilidad limitada · incorporated 29/05/2018 · capital €4,000 · 2 BORME filings

Corporate purpose: LA REALIZACION DE ACTIVIDADES DE CONSULTORIA Y ASESORAMIENTO DE GESTION COMERCIAL A TODO TIPO DE EMPRESAS, ASI COMO LA PRESTACION DE SERVICIOS DE APOYO COMERCIAL A LAS MISMAS.

B67219642 · Barcelona

INVERSIONES PATRIMONIAL FERMAC SLFormer

Former Administrador Único · from 02/12/2013 to 06/11/2023

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sabadell · Sociedad Limitada (SL) · capital €56,363 · 3 BORME filings

B61162673 · Barcelona

ENVASADOS A TERCEROS SLFormer

Former Administrador Solidario · from 23/12/2014 to 21/09/2022

Struck off · Actividades de envasado y empaquetado (CNAE 8292) · Rubi · Sociedad Limitada (SL) · capital €300,807 · 7 BORME filings

B60976115 · Barcelona

MARKET SERVICE 2014 SLFormer

Former Administrador Único · from 23/01/2017 to 07/02/2020

Active · Actividades de envasado y empaquetado (CNAE 8292) · Sabadell · Sociedad Limitada (SL) · incorporated 29/01/2014 · capital €3,000 · 9 BORME filings

Corporate purpose: AMPLIAR A: LAS ACTIVIDADES DE ENVASADO Y EMPAQUETADO (CNAE 8292).

B66208596 · Barcelona

PROJECTS & SOLUTIONS ONLINE S.LFormer

Former Liquidador · from 18/04/2017 to 27/12/2019

Struck off · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Sant Cugat del Valles · Sociedades de responsabilidad limitada · incorporated 04/04/2017 · capital €3,100 · 3 BORME filings

Corporate purpose: ACTIVIDAD PRINCIPAL: CNAE 4791: COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET.

B66987314 · Barcelona

BURG FOOD DIAGONAL SLFormer

Former Liquidador · from 01/10/2013 to 13/02/2014

Struck off · Sabadell · Sociedad Limitada (SL) · incorporated 07/10/2013 · capital €3,000 · 2 BORME filings

Corporate purpose: TURISMO,HOSTELERIA Y RESTAURACION.

B66125717 · Barcelona

IVESA PROPERTIES SLFormer

Former Administrador Solidario · until 23/04/2009

Active · Sabadell · Sociedad Limitada (SL) · 3 BORME filings

B64452717 · Barcelona

Timeline (14)

  1. 16/05/2024Ceased as Administrador Único of IBC COMERCIAL ADVICE S.L · Barcelona
  2. 06/11/2023Ceased as Administrador Único of INVERSIONES PATRIMONIAL FERMAC SL · Barcelona
  3. 21/09/2022Ceased as Administrador Solidario of ENVASADOS A TERCEROS SL · Barcelona
  4. 07/02/2020Ceased as Administrador Único of MARKET SERVICE 2014 SL · Barcelona
  5. 27/12/2019Ceased as Administrador Único of PROJECTS & SOLUTIONS ONLINE S.L · Barcelona
  6. 18/05/2018Appointed Administrador Único of IBC COMERCIAL ADVICE S.L · Barcelona
  7. 18/04/2017Appointed Administrador Único of PROJECTS & SOLUTIONS ONLINE S.L · Barcelona
  8. 23/01/2017Appointed Administrador Único of MARKET SERVICE 2014 SL · Barcelona
  9. 23/12/2014Appointed Administrador Solidario of ENVASADOS A TERCEROS SL · Barcelona
  10. 13/02/2014Ceased as Administrador Solidario of BURG FOOD DIAGONAL SL · Barcelona
  11. 02/12/2013Appointed Administrador Único of INVERSIONES PATRIMONIAL FERMAC SL · Barcelona
  12. 01/10/2013Appointed Administrador Solidario of BURG FOOD DIAGONAL SL · Barcelona
  13. 16/05/2013Appointed Administrador Único of BASSO SA · Barcelona
  14. 23/04/2009Ceased as Administrador Solidario of IVESA PROPERTIES SL · Barcelona

Co-directors (12)

INVERSIONES PATRIMONIAL FERMAC SL
IVESA PROPERTIES SL
BALKTESA INVESTMENTS SL
MARKET SERVICE 2014 SL

Network map

11 nodes Person Company
sanz-valiente-ivanBASSO SABASSO SABALKTESA INVESTMENTS SLBALKTESA INVESTMENTS…GOMEZ ECHART JUAN MANUEL ANDRESGOMEZ ECHART JUAN MA…CRISTIAN RINCON POLOCRISTIAN RINCON POLOCUARTERO LEARTE JOSE JAVIERCUARTERO LEARTE JOSE…RIERA SUREDA DAVIDRIERA SUREDA DAVIDFERNANDEZ ESPINEL XAVIERFERNANDEZ ESPINEL XA…FUSTE PARELLADA JOANFUSTE PARELLADA JOANGUILLEM ORTEGA MARTAGUILLEM ORTEGA MARTAMARTINEZ PUJADAS JOSE MARIAMARTINEZ PUJADAS JOS…

Identity matched by name · homonyms possible.