Serratosa Ballesteros Federico
Director · Spanish companies register · 5 companies
- Companies :
- 5 (4 current, 1 former)
- Linked companies :
- ALUPLEX SOCIEDAD LIMITADA, VALRENT SA, WESTRON HOLDING SL, VILLAILUSION VALENCIA SL
Summary
Serratosa Ballesteros Federico appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Apoderado Mancomunado of ALUPLEX SOCIEDAD LIMITADA (Valencia) since 13 March 2017, as well as in 3 other companies. ALUPLEX SOCIEDAD LIMITADA is based in Chiva and operates in Fabricación de armas y municiones (CNAE 2540) — Sociedad Limitada (SL), an active company, share capital of €546,424. The earliest registered mandate dates from 10 December 2014, at WESTRON HOLDING SL; the most recent began on 13 March 2017. The offices held are Apoderado Mancomunado, Vicesecretario, Consejero and Administrador Mancomunado. The companies are registered in Valencia and Madrid. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Mirabaud Asset Management (España) S.g, Serratosa Ballesteros Lucia, Ballesteros Nuñez Carmen and 1 other.
Offices held
Commercial registries
Valencia · Madrid
Companies · current (4)
Apoderado Mancomunado since 13/03/2017
Active · Fabricación de armas y municiones (CNAE 2540) · Chiva · Sociedad Limitada (SL) · capital €546,424 · 21 BORME filings
B96247648 · Valencia
Vicesecretario since 09/02/2016
Active · Sociedad Anónima (SA) · capital €2,753,218 · 23 BORME filings
M532836 · Madrid
Consejero (in office)
Active · Actividades de las sociedades holding (CNAE 6420) · Sociedad Anónima (SA) · 2 BORME filings
A60234200 · Valencia
Consejero since 10/12/2014
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Sociedad Limitada (SL) · capital €555,249 · 7 BORME filings
B59302646 · Valencia
Companies · former (1)
Former Administrador Mancomunado · until 09/04/2021
Liquidada · Comercio al por mayor de textiles (CNAE 4641) · València · Sociedad Limitada (SL) · 1 BORME filing
B97693147 · Valencia
Timeline (10)
- 31/08/2026Appointed Apoderado Mancomunado of ALUPLEX SOCIEDAD LIMITADA · Valencia
- 14/10/2021Appointed Vicesecretario of VALRENT SA · Madrid
- 09/04/2021Ceased as Administrador Mancomunado of VILLAILUSION VALENCIA SL · Valencia
- 10/07/2018Ceased as Secretario of WESTRON HOLDING SL · Valencia
- 10/07/2018Appointed Vicesecretario of WESTRON HOLDING SL · Valencia
- 13/03/2017Appointed Apoderado Mancomunado Solidario of ALUPLEX SOCIEDAD LIMITADA · Valencia
- 15/03/2016Ceased as Apoderado Mancomunado of WESTRON HOLDING SL · Valencia
- 09/02/2016Appointed Consejero of VALRENT SA · Madrid
- 10/12/2014Appointed Secretario of WESTRON HOLDING SL · Valencia
- 10/12/2014Ceased as Vicesecretario of WESTRON HOLDING SL · Valencia
Co-directors (4)
- Mirabaud Asset Management (España) S.g · Entidad Gestora
- Serratosa Ballesteros Lucia · Secretario
- Ballesteros Nuñez Carmen · Consejero
- Serratosa Ballesteros Lucia · Consejero
- Serratosa Caturla Federico · Administrador Único
- Serratosa Ballesteros Lucia · Consejero
- Serratosa Caturla Federico · Consejero Delegado
Network map
Identity matched by name · homonyms possible.