INVERSIONES JIMENEZ ARIAS SL

Hoja · NIF B83372433

VigenteMADRID
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Director :
Arias Saavedra Francisco

Legal information

Legal information for INVERSIONES JIMENEZ ARIAS SL

NIF
Hoja registral
IRUS1000269025568
Legal formSociedades de responsabilidad limitada
LocalityMADRID
StatusVigente

Activity

INVERSIONES JIMENEZ ARIAS SL is a Sociedades de responsabilidad limitada with its registered office in Madrid (MADRID). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022).

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
INVERSIONES JIMENEZ A…Arias Saavedra FranciscoArias Saavedra Franc…ARIAS BURGADA GOVANTES SLARIAS BURGADA GOVANT…AVIZOR CENTRO SUPERIOR DE SEGURIDAD SLAVIZOR CENTRO SUPERI…GLOBAL COMPLIANCE PROTECTION SLGLOBAL COMPLIANCE PR…ASESORIA BALANCE GESTORIA ADMINISTRATIVA SLPASESORIA BALANCE GES…ROOTKIT RAIDERS SLROOTKIT RAIDERS SLEDAFOLOGIA APLICADA REGENERATIVA SLEDAFOLOGIA APLICADA …LUIS CABRERA 82 SLLUIS CABRERA 82 SLGESTION E INVERSION EN NUEVA PROMOCION SLGESTION E INVERSION …MAELS & SEAMAN SLMAELS & SEAMAN SLINVERSIONES MARQUES DE ZAFRA 38 SLINVERSIONES MARQUES …PRIVILEGED BUSINESS PROJECTS SLPRIVILEGED BUSINESS …

Beneficial owner (UBO)

%

Individual · ultimate beneficial owner

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE LUIS CABRERA, 82, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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