Suarez Llorente Baltasar

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
BEYOS Y PONGA SA, BANCO DE CASTILLA-LA MANCHA S.A, LIBERBANK SA

Summary

Suarez Llorente Baltasar appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Solidario of BEYOS Y PONGA SA (Asturias) since 13 January 2011, as well as in 1 other company. The earliest registered mandate dates from 26 May 2010, at BANCO DE CASTILLA-LA MANCHA S.A; the most recent began on 18 February 2013. The offices held are Administrador Solidario, Consejero, Apoderado Mancomunado Solidario and Apoderado Solidario. The companies are registered in Asturias, Cuenca and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Alcalde Barrio Jesus Maria, Suarez Banciella Luis, Sanchez Jardon Orlando and 3 others.

Offices held

Administrador SolidarioConsejeroApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Asturias · Cuenca · Madrid

Companies · current (2)

BEYOS Y PONGA SACurrent

Administrador Solidario since 13/01/2011

Active · Sociedad Anónima (SA) · capital €4,560,065 · 8 BORME filings

AS849 · Asturias

BANCO DE CASTILLA-LA MANCHA S.ACurrent

Consejero since 26/05/2010

Active · capital €543,800,426 · 16 BORME filings

AS24873 · Asturias

Companies · former (3)

BANCO DE CASTILLA-LA MANCHA S.AFormer

Former Apoderado Mancomunado Solidario · from 18/02/2013 to 10/10/2018

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

LIBERBANK SAFormer

Former Apoderado Solidario · from 05/08/2011 to 08/02/2018

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

BEYOS Y PONGA SAFormer

Former Administrador Solidario · until 28/01/2013

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 23 BORME filings

Corporate purpose: LA ADMINISTRACION Y ENAJENACION DE LOS ACTIVOS DE LA SOCIEDAD, ENTENDIENDOSE INCLUIDAS A ESTOS EFECTOS LAS SIGUIENTES ACTUACIONES. LA PROMOCION, GESTION Y DESARROLLO DE TODO TIPO DE OPERACIONES URBANISTICAS. EL ESTUDIO, PROMOCION Y…

A78485752 · Madrid

Timeline (11)

  1. 04/08/2021Ceased as Apoderado Mancomunado Solidario of LIBERBANK SA · Madrid
  2. 10/10/2018Ceased as Apoderado Mancomunado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  3. 08/02/2018Ceased as Apoderado of LIBERBANK SA · Madrid
  4. 17/05/2017Ceased as Apoderado of LIBERBANK SA · Madrid
  5. 18/02/2013Appointed Apoderado Mancomunado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  6. 28/01/2013Ceased as Administrador Solidario of BEYOS Y PONGA SA · Madrid
  7. 28/12/2011Appointed Apoderado Solidario of LIBERBANK SA · Madrid
  8. 06/09/2011Appointed Apoderado of LIBERBANK SA · Madrid
  9. 05/08/2011Appointed Apoderado Mancomunado Solidario of LIBERBANK SA · Madrid
  10. 13/01/2011Appointed Administrador Solidario of BEYOS Y PONGA SA · Asturias
  11. 26/05/2010Appointed Consejero of BANCO DE CASTILLA-LA MANCHA S.A · Asturias

Co-directors (6)

BANCO DE CASTILLA-LA MANCHA S.A
BEYOS Y PONGA SA

Network map

9 nodes Person Company
suarez-llorente-balta…BEYOS Y PONGA SABEYOS Y PONGA SABANCO DE CASTILLA-LA MANCHA S.ABANCO DE CASTILLA-LA…ALCALDE BARRIO JESUS MARIAALCALDE BARRIO JESUS…SUAREZ BANCIELLA LUISSUAREZ BANCIELLA LUISSANCHEZ JARDON ORLANDOSANCHEZ JARDON ORLAN…MARTIN SARIEGO JOSE LUISMARTIN SARIEGO JOSE …MENENDEZ MENENDEZ MANUELMENENDEZ MENENDEZ MA…GIL DIEZ JUANGIL DIEZ JUAN

Identity matched by name · homonyms possible.