Tomas Ballester Ricardo

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
PRIMUS ESSENCE WINERY SPAIN SL, MOTICEUROPE SL, M-TEK ONLINE S.L

Summary

Tomas Ballester Ricardo appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of PRIMUS ESSENCE WINERY SPAIN SL (Córdoba) since 4 November 2024, as well as in 1 other company. PRIMUS ESSENCE WINERY SPAIN SL is based in Puente Genil and operates in Elaboración de vinos (CNAE 1102) — Sociedad Limitada (SL), an active company, incorporated on 8 November 2024, share capital of €1,540,000. The earliest registered mandate dates from 13 March 2018, at MOTICEUROPE SL; the most recent began on 4 November 2024. The offices held are Administrador Único, Consejero and Liquidador. The companies are registered in Córdoba and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Hanyi Lin and Jui Sin Wong.

Offices held

Administrador ÚnicoConsejeroLiquidador

Commercial registries

Córdoba · Barcelona

Companies · current (2)

PRIMUS ESSENCE WINERY SPAIN SLCurrent

Administrador Único since 04/11/2024

Active · Elaboración de vinos (CNAE 1102) · Puente Genil · Sociedad Limitada (SL) · incorporated 08/11/2024 · capital €1,540,000 · 2 BORME filings

Corporate purpose: Actividad principal: 11.02 / Elaboración de vinos Otras actividades: 10.43 / Fabricación de aceite de oliva, 01.26 / Cultivo de frutos oleaginosos, 01.21 / Cultivo de la vid Si alguna de las actividades elegidas fuera de carácter…

B75403774 · Córdoba

MOTICEUROPE SLCurrent

Consejero since 13/03/2018

Consejero

Active · Comercio al por mayor no especializado (CNAE 4690) · Cabrera de Mar · Sociedad Limitada (SL) · 16 BORME filings

Corporate purpose: LA FABRICACION,DISEÑO,DESARROLLO,ENSAMBLAJE,MONTAJE,CALIBRACION,DESARROLLO E IMPLEMENTACION DE SOFTWARE Y TRANSFORMACION DE TODO TIPO DE PRODUCTOS Y BIENES RELACIONADOS CON MATERIAL DIDACTICO,UNIVERSITARIO,MEDICO,OPTICO ...

B61729273 · Barcelona

Companies · former (1)

M-TEK ONLINE S.LFormer

Former Liquidador · from 09/11/2020 to 13/05/2025

Struck off · Comercio al por mayor no especializado (CNAE 4690) · Cabrera de Mar · Sociedades de responsabilidad limitada · incorporated 08/10/2020 · capital €3,000 · 3 BORME filings

Corporate purpose: COMERCIO AL MAYOR Y DETALLE, DISTRIBUCION, REPARACION, DE TODO TIPO DE MATERIAL EDUCATIVO DE TIPO OPTICO Y FOTOGRAFICO Y SUS ACCESORIOS, IMPORTACION Y EXPORTACION, CONCURSOS PUBLICOS NACIONALES E INTERNACIONALES,ETC.

B02657039 · Barcelona

Timeline (5)

  1. 13/05/2025Ceased as Administrador Único of M-TEK ONLINE S.L · Barcelona
  2. 04/11/2024Appointed Administrador Único of PRIMUS ESSENCE WINERY SPAIN SL · Córdoba
  3. 13/06/2023Appointed Vicepresidente of MOTICEUROPE SL · Barcelona
  4. 09/11/2020Appointed Administrador Único of M-TEK ONLINE S.L · Barcelona
  5. 13/03/2018Appointed Apoderado Solidario of MOTICEUROPE SL · Barcelona

Co-directors (2)

MOTICEUROPE SL

Network map

5 nodes Person Company
tomas-ballester-ricar…PRIMUS ESSENCE WINERY SPAIN SLPRIMUS ESSENCE WINER…MOTICEUROPE SLMOTICEUROPE SLHANYI LINHANYI LINJUI SIN WONGJUI SIN WONG

Identity matched by name · homonyms possible.