Serarols Ballus Marc
Director · Spanish companies register · 7 companies
- Companies :
- 7 (4 current, 3 former)
- Linked companies :
- BALLUS SA, PROYECTOS INMOBILIARIOS RUSELL SL, ESSENDI HOSPITALITY SPAIN SA, ACCORHOTELS & COMMUNITY SERVICES SPAIN SL, TURAMBAR SL, MARKDALE SL
Summary
Serarols Ballus Marc appears in the Spanish commercial register as a director of 7 companies, 4 current and 3 former. Currently Consejero of BALLUS SA (Barcelona) since 29 November 2022, as well as in 3 other companies. BALLUS SA is based in Berga and operates in Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) — Sociedad Anónima (SA), an active company, share capital of €17,069. The earliest registered mandate dates from 13 May 2014, at ESSENDI HOSPITALITY SPAIN SA; the most recent began on 29 November 2022. The offices held are Consejero, Apoderado, Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Abadias Caño Maria, De Kerdanet Yves Galiot Jacques Marie Miorcec, Yves Galiot Jacques Marie Miorceo de Kerdanet and 7 others.
Offices held
Commercial registries
Barcelona · Madrid
Companies · current (4)
Consejero since 29/11/2022
Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Berga · Sociedad Anónima (SA) · capital €17,069 · 13 BORME filings
Corporate purpose: AMPLIAR A: TODA CLASE DE EXPLOTACIONES RELACIONADAS CON LA GESTION DE CASAS RURALES, ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA DURACION. LA GESTION DE TODO TIPO DE ACTIVIDADES Y ACONTECIMIENTOS RELACIONADOS ...
A08013906 · Barcelona
Apoderado since 08/03/2018
Active · Sociedad Limitada (SL) · incorporated 15/07/2010 · capital €75,250 · 11 BORME filings
Corporate purpose: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
B85987048 · Madrid
Apoderado Solidario since 13/05/2014
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Anónima (SA) · capital €38,603,132 · 262 BORME filings
A08371346 · Madrid
Consejero since 19/06/2017
Active · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · capital €618,510 · 78 BORME filings
B83892422 · Madrid
Companies · former (3)
Former Apoderado Mancomunado Solidario · from 14/12/2017 to 31/01/2019
Struck off · Hoteles y alojamientos similares (CNAE 5510) · Madrid · Sociedad Limitada (SL) · 19 BORME filings
B83341206 · Madrid
Former Apoderado · until 19/09/2016
Active · Hoteles y alojamientos similares (CNAE 5510) · Barcelona · Sociedad Limitada (SL) · incorporated 09/02/2009 · capital €83,634 · 34 BORME filings
B85616357 · Barcelona
Former Administrador Único · until 14/09/2009
Active · Otras actividades profesionales, científicas y técnicas n.c.o.p. (CNAE 7490) · Barcelona · Sociedad Limitada (SL) · 4 BORME filings
B64134844 · Barcelona
Timeline (15)
- 06/02/2026Appointed Secretario of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
- 05/04/2024Appointed Apoderado Solidario of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
- 25/03/2024Appointed Consejero of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
- 29/11/2022Appointed Consejero of BALLUS SA · Barcelona
- 31/01/2019Ceased as Apoderado Mancomunado Solidario of TURAMBAR SL · Madrid
- 29/01/2019Ceased as Apoderado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
- 25/05/2018Ceased as Apoderado Solidario of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
- 08/03/2018Appointed Apoderado of PROYECTOS INMOBILIARIOS RUSELL SL · Madrid
- 14/12/2017Appointed Apoderado Mancomunado Solidario of TURAMBAR SL · Madrid
- 04/12/2017Appointed Apoderado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
- 19/06/2017Appointed Apoderado Solidario of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
- 19/09/2016Ceased as Apoderado of MARKDALE SL · Barcelona
- 13/05/2014Appointed Apoderado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
- 25/04/2014Ceased as Apoderado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
- 14/09/2009Ceased as Administrador Único of ROOM DIVISION 10 SL · Barcelona
Co-directors (10)
- Abadias Caño Maria · Administrador Único
- De Kerdanet Yves Galiot Jacques Marie Miorcec · Administrador Único
- Yves Galiot Jacques Marie Miorceo de Kerdanet · Administrador Único
- Serarols Ballus Antoni · Consejero
- Serarols Ballus Joan Manuel · Consejero
- Serarols Ballus Josep Maria · Consejero Delegado Solidario
- Ramos Fernandez Cristina · Consejero
- Peraldi Fanny · Consejero
- Bernadette Zanfoni Fabienne · Administrador Único
- Pallinger Jean-Michel · Administrador Único
Network map
Identity matched by name · homonyms possible.