Suarez Ballesteros Mario

Director · Spanish companies register · 5 companies

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

Summary

Suarez Ballesteros Mario 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 27 March 2026, 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 4 December 2009, at FINANCIERA TOLINVER SICAV SA; the most recent began on 27 March 2026. The offices held are Administrador Solidario, Administrador Único and Consejero. 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 Maria Jose.

Offices held

Administrador SolidarioAdministrador ÚnicoConsejero

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

OPAL BLUE SLCurrent

Administrador Solidario since 27/03/2026

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

ESPADERIA SUAREZ SLCurrent

Administrador Único 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

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 Consejero · from 04/12/2009 to 20/10/2022

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

A82205782 · Madrid

Timeline (9)

  1. 27/03/2026Appointed Administrador Solidario of OPAL BLUE SL · Madrid
  2. 07/11/2023Appointed Administrador Solidario of DAMASQUINADOS SUAREZ SL · Toledo
  3. 27/10/2023Appointed Administrador Solidario of IMPORT MADRITOL SL · Madrid
  4. 20/10/2022Ceased as Consejero of FINANCIERA TOLINVER SICAV SA · Madrid
  5. 26/11/2015Appointed Administrador Único of ESPADERIA SUAREZ SL · Toledo
  6. 26/10/2012Appointed Apoderado of IMPORT MADRITOL SL · Madrid
  7. 22/10/2012Appointed Apoderado Solidario of ESPADERIA SUAREZ SL · Toledo
  8. 22/10/2012Appointed Apoderado Solidario of DAMASQUINADOS SUAREZ SL · Toledo
  9. 04/12/2009Appointed Consejero of FINANCIERA TOLINVER SICAV SA · Madrid

Co-directors (1)

IMPORT MADRITOL SL
OPAL BLUE SL
DAMASQUINADOS SUAREZ SL

Network map

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

Identity matched by name · homonyms possible.