Suarez Ballesteros Maria Jose

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
IMPORT MADRITOL SL, ESPADERIA SUAREZ SL, OPAL BLUE SL, DAMASQUINADOS SUAREZ SL, FINANCIERA TOLINVER SICAV SA

Summary

Suarez Ballesteros Maria Jose appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Solidario of OPAL BLUE SL (Madrid) since 14 March 2019, as well as in 3 other companies. OPAL BLUE SL is based in Madrid and operates in Actividades de diseño especializado (CNAE 7410) — Sociedad Limitada (SL), an active company, incorporated on 21 March 2019, share capital of €3,000. The earliest registered mandate dates from 22 October 2012, at ESPADERIA SUAREZ SL; the most recent began on 27 April 2022. The offices held are Administrador Solidario, Apoderado Solidario and Liquidador Suplente. The companies are registered in Madrid and Toledo. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Suarez Ballesteros Mario.

Offices held

Administrador SolidarioApoderado SolidarioLiquidador Suplente

Commercial registries

Madrid · Toledo

Companies · current (4)

IMPORT MADRITOL SLCurrent

Administrador Solidario since 26/10/2012

Active · Comercio al por mayor no especializado (CNAE 4690) · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B84814599 · Madrid

ESPADERIA SUAREZ SLCurrent

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

OPAL BLUE SLCurrent

Administrador Solidario since 14/03/2019

Active · Actividades de diseño especializado (CNAE 7410) · Madrid · Sociedad Limitada (SL) · incorporated 21/03/2019 · capital €3,000 · 4 BORME filings

Corporate purpose: - Diseño de joyas Fabricación de joyas - Fabricación de bisutería - Comercialización de joyas y bisutería. - La promoción, elaboración y desarrollo de proyectos de urbanización y edificación, destinados a viviendas, usos comerciales,…

B88281431 · Madrid

DAMASQUINADOS SUAREZ SLCurrent

Administrador 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)

FINANCIERA TOLINVER SICAV SAFormer

Former Liquidador Suplente · from 27/04/2022 to 20/10/2022

Liquidada · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A82205782 · Madrid

Timeline (10)

  1. 27/03/2026Ceased as Administrador Único of OPAL BLUE SL · Madrid
  2. 27/03/2026Appointed Administrador Solidario of OPAL BLUE SL · Madrid
  3. 07/11/2023Appointed Administrador Solidario of DAMASQUINADOS SUAREZ SL · Toledo
  4. 27/10/2023Appointed Administrador Solidario of IMPORT MADRITOL SL · Madrid
  5. 20/10/2022Ceased as Consejero of FINANCIERA TOLINVER SICAV SA · Madrid
  6. 27/04/2022Appointed Consejero of FINANCIERA TOLINVER SICAV SA · Madrid
  7. 14/03/2019Appointed Administrador Único of OPAL BLUE SL · Madrid
  8. 26/10/2012Appointed Apoderado of IMPORT MADRITOL SL · Madrid
  9. 22/10/2012Appointed Apoderado Solidario of ESPADERIA SUAREZ SL · Toledo
  10. 22/10/2012Appointed Apoderado Solidario of DAMASQUINADOS SUAREZ SL · Toledo

Co-directors (1)

IMPORT MADRITOL SL
OPAL BLUE SL
ESPADERIA SUAREZ SL
DAMASQUINADOS SUAREZ SL

Network map

6 nodes Person Company
suarez-ballesteros-ma…IMPORT MADRITOL SLIMPORT MADRITOL SLESPADERIA SUAREZ SLESPADERIA SUAREZ SLOPAL BLUE SLOPAL BLUE SLDAMASQUINADOS SUAREZ SLDAMASQUINADOS SUAREZ…SUAREZ BALLESTEROS MARIOSUAREZ BALLESTEROS M…

Identity matched by name · homonyms possible.