Varela Ballesteros Cesar

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
INVERSIONES GARICHI SL, ADQUISICIONES Y PROMOCIONES VARELA SL, CONSTRUCCIONES MAJOFER SA

Summary

Varela Ballesteros Cesar appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of INVERSIONES GARICHI SL (Madrid) since 14 November 2018. The earliest registered mandate dates from 8 November 2011, at CONSTRUCCIONES MAJOFER SA; the most recent began on 14 November 2018. The offices held are Administrador Solidario, Liquidador and Consejero Delegado Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Gomez Blazquez Pedro, Sanchez Claramonte Maria Rosario, Morcillo Pares Juan and 1 other.

Offices held

Administrador SolidarioLiquidadorConsejero Delegado Solidario

Commercial registries

Madrid

Companies · current (1)

INVERSIONES GARICHI SLCurrent

Administrador Solidario since 14/11/2018

Active · Sociedad Limitada (SL) · incorporated 21/11/2018 · capital €3,000 · 3 BORME filings

Corporate purpose: Agente de la propiedad Inmobiliaria. Intermediación comercial inmobiliaria y servicios relativos a la propiedad inmobiliaria y la construcción. Y además, Actividades inmobiliarias. 6810.- Compraventa de bienes inmobiliarios por cuenta propia.

B88218169 · Madrid

Companies · former (2)

ADQUISICIONES Y PROMOCIONES VARELA SLFormer

Former Liquidador · from 27/12/2013 to 11/01/2023

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B82102633 · Madrid

CONSTRUCCIONES MAJOFER SAFormer

Former Consejero Delegado Solidario · from 08/11/2011 to 18/12/2013

ConsejeroSecretario

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Anónima (SA) · 5 BORME filings

A28511004 · Madrid

Timeline (11)

  1. 13/01/2023Ceased as Administrador Mancomunado of INVERSIONES GARICHI SL · Madrid
  2. 13/01/2023Appointed Administrador Solidario of INVERSIONES GARICHI SL · Madrid
  3. 11/01/2023Ceased as Administrador Único of ADQUISICIONES Y PROMOCIONES VARELA SL · Madrid
  4. 16/11/2021Appointed Administrador Único of ADQUISICIONES Y PROMOCIONES VARELA SL · Madrid
  5. 06/10/2021Ceased as Administrador Mancomunado of ADQUISICIONES Y PROMOCIONES VARELA SL · Madrid
  6. 14/11/2018Appointed Administrador Mancomunado of INVERSIONES GARICHI SL · Madrid
  7. 17/03/2016Appointed Apoderado of ADQUISICIONES Y PROMOCIONES VARELA SL · Madrid
  8. 27/12/2013Ceased as Administrador Solidario of ADQUISICIONES Y PROMOCIONES VARELA SL · Madrid
  9. 27/12/2013Appointed Administrador Mancomunado of ADQUISICIONES Y PROMOCIONES VARELA SL · Madrid
  10. 18/12/2013Ceased as Consejero Delegado Solidario of CONSTRUCCIONES MAJOFER SA · Madrid
  11. 08/11/2011Appointed Consejero Delegado Solidario of CONSTRUCCIONES MAJOFER SA · Madrid

Co-directors (4)

INVERSIONES GARICHI SL
CONSTRUCCIONES MAJOFER SA

Network map

5 nodes Person Company
varela-ballesteros-ce…INVERSIONES GARICHI SLINVERSIONES GARICHI …GOMEZ BLAZQUEZ PEDROGOMEZ BLAZQUEZ PEDROSANCHEZ CLARAMONTE MARIA ROSARIOSANCHEZ CLARAMONTE M…MORCILLO PARES JUANMORCILLO PARES JUAN

Identity matched by name · homonyms possible.