Simo Balleste Alberto
Director · Spanish companies register · 8 companies
- Companies :
- 8 (3 current, 5 former)
- Linked companies :
- TICEARPUZOQUI-934 SL, DUM ESPAÑA IMPORT EXPORT SA, INVERSIONES MOLLERUSA SA, INVERHOL SL, CAFIHOL SL, TEBALLESIMO-JA2 SL
Summary
Simo Balleste Alberto appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Apoderado Solidario of TICEARPUZOQUI-934 SL (Lleida) since 1 March 2013, as well as in 2 other companies. TICEARPUZOQUI-934 SL is based in Lleida — Sociedad Limitada (SL), an active company, share capital of €556,700. The earliest registered mandate dates from 17 May 2012, at INVERSIONES MOLLERUSA SA; the most recent began on 2 September 2016. The offices held are Apoderado Solidario, Consejero Delegado, Administrador Único and Administrador Solidario. The companies are registered in Lleida. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Simo Bayona Carlos, Simo Arbos Antonio, Simo Arbos Rosa Maria and 3 others.
Offices held
Commercial registries
Lleida
Companies · current (3)
Apoderado Solidario since 01/03/2013
Active · Lleida · Sociedad Limitada (SL) · capital €556,700 · 7 BORME filings
B25624552 · Lleida
Consejero Delegado (in office)
Active · Barcelona · Sociedades anónimas
A60738861
Administrador Único since 17/05/2012
Active · Lleida · Sociedad Anónima (SA) · 1 BORME filing
A25211848 · Lleida
Companies · former (5)
Former Administrador Solidario · from 02/09/2016 to 29/11/2021
Active · Lleida · Sociedad Limitada (SL) · capital €300,500 · 7 BORME filings
B25205618 · Lleida
Former Administrador Solidario · until 03/02/2021
Active · Lleida · Sociedad Limitada (SL) · capital €1,024,929 · 15 BORME filings
B25624578 · Lleida
Former Apoderado Solidario · from 01/03/2013 to 12/03/2019
Active · Lleida · Sociedad Limitada (SL) · capital €5,235,802 · 10 BORME filings
B25624586 · Lleida
Former Administrador Mancomunado · from 14/02/2013 to 17/08/2017
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Lleida · Sociedad Limitada (SL) · capital €3,067 · 13 BORME filings
B25348657 · Lleida
Former Apoderado · until 24/01/2017
Struck off · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673) · Lleida · Sociedad Limitada (SL) · capital €1,716,216 · 7 BORME filings
B25272220 · Lleida
Timeline (16)
- 29/11/2021Ceased as Administrador Solidario of INVERHOL SL · Lleida
- 03/02/2021Ceased as Administrador Solidario of CAFIHOL SL · Lleida
- 12/03/2019Ceased as Apoderado Solidario of TEBALLESIMO-JA2 SL · Lleida
- 17/08/2017Ceased as Administrador Mancomunado of EGESO SL · Lleida
- 24/01/2017Ceased as Apoderado of JOAQUIM SIMO MATERIALS PER LA CONSTRUCCIO SL · Lleida
- 02/09/2016Ceased as Administrador Único of INVERHOL SL · Lleida
- 02/09/2016Appointed Administrador Solidario of INVERHOL SL · Lleida
- 09/02/2015Ceased as Apoderado of EGESO SL · Lleida
- 12/06/2014Ceased as Administrador Único of EGESO SL · Lleida
- 12/06/2014Appointed Administrador Mancomunado of EGESO SL · Lleida
- 01/03/2013Ceased as Administrador Solidario of TICEARPUZOQUI-934 SL · Lleida
- 01/03/2013Ceased as Administrador Solidario of TEBALLESIMO-JA2 SL · Lleida
- 01/03/2013Appointed Apoderado Solidario of TICEARPUZOQUI-934 SL · Lleida
- 01/03/2013Appointed Apoderado Solidario of TEBALLESIMO-JA2 SL · Lleida
- 14/02/2013Appointed Administrador Único of EGESO SL · Lleida
- 17/05/2012Appointed Administrador Único of INVERSIONES MOLLERUSA SA · Lleida
Co-directors (6)
- Simo Bayona Carlos · Administrador Único
- Simo Bayona Carlos · Administrador Único
- Simo Arbos Antonio · Administrador Mancomunado
- Simo Arbos Rosa Maria · Administrador Mancomunado
- Abaga Nzo Simon · Consejero Delegado
- Albero Bendicho Angel Ignacio · Consejero
- Campos Cuesta Fulgencio · Consejero Delegado
Network map
Identity matched by name · homonyms possible.