Suarez Ballesteros Felipe
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- IMPORT MADRITOL SL, ESPADERIA SUAREZ SL, DAMASQUINADOS SUAREZ SL, FINANCIERA TOLINVER SICAV SA
Summary
Suarez Ballesteros Felipe appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado of IMPORT MADRITOL SL (Madrid) since 26 October 2012, as well as in 2 other companies. IMPORT MADRITOL SL is based in Madrid and operates in Comercio al por mayor no especializado (CNAE 4690) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 22 October 2012, at ESPADERIA SUAREZ SL; the most recent began on 26 November 2013. The offices held are Apoderado, Apoderado Solidario and Consejero. The companies are registered in Madrid and Toledo. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Suarez Ballesteros Maria Jose and Suarez Ballesteros Mario.
Offices held
Commercial registries
Madrid · Toledo
Companies · current (3)
Apoderado since 26/10/2012
Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · 3 BORME filings
B84814599 · Madrid
Apoderado Solidario since 22/10/2012
Active · Tratamiento y revestimiento de metales (CNAE 2561) · Toledo · Sociedad Limitada (SL) · capital €1,493,004 · 5 BORME filings
B45414158 · Toledo
Apoderado Solidario since 22/10/2012
Active · Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) · Toledo · Sociedad Limitada (SL) · 4 BORME filings
B45506813 · Toledo
Companies · former (1)
Former Consejero · from 26/11/2013 to 27/04/2022
Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings
A82205782 · Madrid
Timeline (5)
- 27/04/2022Ceased as Consejero of FINANCIERA TOLINVER SICAV SA · Madrid
- 26/11/2013Appointed Consejero of FINANCIERA TOLINVER SICAV SA · Madrid
- 26/10/2012Appointed Apoderado of IMPORT MADRITOL SL · Madrid
- 22/10/2012Appointed Apoderado Solidario of ESPADERIA SUAREZ SL · Toledo
- 22/10/2012Appointed Apoderado Solidario of DAMASQUINADOS SUAREZ SL · Toledo
Co-directors (2)
- Suarez Ballesteros Maria Jose · Administrador Solidario
- Suarez Ballesteros Mario · Administrador Solidario
- Suarez Ballesteros Mario · Administrador Único
- Suarez Ballesteros Maria Jose · Administrador Solidario
- Suarez Ballesteros Mario · Administrador Solidario
Network map
Identity matched by name · homonyms possible.