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

ConsejeroApoderadoApoderado SolidarioApoderado Mancomunado SolidarioAdministrador Único

Commercial registries

Barcelona · Madrid

Companies · current (4)

BALLUS SACurrent

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

Secretario

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)

  1. 06/02/2026Appointed Secretario of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
  2. 05/04/2024Appointed Apoderado Solidario of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
  3. 25/03/2024Appointed Consejero of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
  4. 29/11/2022Appointed Consejero of BALLUS SA · Barcelona
  5. 31/01/2019Ceased as Apoderado Mancomunado Solidario of TURAMBAR SL · Madrid
  6. 29/01/2019Ceased as Apoderado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
  7. 25/05/2018Ceased as Apoderado Solidario of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
  8. 08/03/2018Appointed Apoderado of PROYECTOS INMOBILIARIOS RUSELL SL · Madrid
  9. 14/12/2017Appointed Apoderado Mancomunado Solidario of TURAMBAR SL · Madrid
  10. 04/12/2017Appointed Apoderado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
  11. 19/06/2017Appointed Apoderado Solidario of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
  12. 19/09/2016Ceased as Apoderado of MARKDALE SL · Barcelona
  13. 13/05/2014Appointed Apoderado Solidario of ESSENDI HOSPITALITY SPAIN SA · Madrid
  14. 25/04/2014Ceased as Apoderado of ACCORHOTELS & COMMUNITY SERVICES SPAIN SL · Madrid
  15. 14/09/2009Ceased as Administrador Único of ROOM DIVISION 10 SL · Barcelona

Co-directors (10)

Network map

12 nodes Person Company
serarols-ballus-marcBALLUS SABALLUS SAPROYECTOS INMOBILIARIOS RUSELL SLPROYECTOS INMOBILIAR…ESSENDI HOSPITALITY SPAIN SAESSENDI HOSPITALITY …ACCORHOTELS & COMMUNITY SERVICES SPAIN SLACCORHOTELS & COMMUN…SERAROLS BALLUS ANTONISERAROLS BALLUS ANTO…SERAROLS BALLUS JOAN MANUELSERAROLS BALLUS JOAN…SERAROLS BALLUS JOSEP MARIASERAROLS BALLUS JOSE…RAMOS FERNANDEZ CRISTINARAMOS FERNANDEZ CRIS…PERALDI FANNYPERALDI FANNYBERNADETTE ZANFONI FABIENNEBERNADETTE ZANFONI F…PALLINGER JEAN-MICHELPALLINGER JEAN-MICHEL

Identity matched by name · homonyms possible.