Alvarez Jimenez Lidia

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CLIPEX SOCIEDAD ANONIMA, TRANS WORLD METAL SOCIEDAD ANONIMA, INVESTIGACION Y GESTION EN RESIDUOS SOCIEDAD ANONIMA, ZUALBA GESTION SOCIEDAD LIMITADA

Summary

Alvarez Jimenez Lidia appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Administrador Único of TRANS WORLD METAL SOCIEDAD ANONIMA (Bizkaia) since 30 May 2011, as well as in 1 other company. TRANS WORLD METAL SOCIEDAD ANONIMA is based in Sopela and operates in Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 4 March 2011, at INVESTIGACION Y GESTION EN RESIDUOS SOCIEDAD ANONIMA; the most recent began on 13 April 2012. The offices held are Administrador Único and Consejero. The companies are registered in Bizkaia. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Zufia Barron Ramon, Artigas Grau Elena, Lavallee Francois Jacques Claude and 3 others.

Offices held

Administrador ÚnicoConsejero

Commercial registries

Bizkaia

Companies · current (2)

Administrador Único (in office)

Struck off · Garai · Sociedad Anónima (SA) · 1 BORME filing

A48222442 · Bizkaia

Administrador Único since 30/05/2011

Active · Comercio al por mayor de chatarra y productos de desecho (CNAE 4677) · Sopela · Sociedad Anónima (SA) · 3 BORME filings

A48180954 · Bizkaia

Companies · former (2)

Former Consejero · from 04/03/2011 to 28/01/2025

Active · Demolición (CNAE 4311) · Sopela · Sociedad Anónima (SA) · 23 BORME filings

A48400360 · Bizkaia

Former Administrador Único · from 13/04/2012 to 28/01/2025

Struck off · Otras actividades de consultoría de gestión empresarial (CNAE 7022) · Getxo · Sociedad Limitada (SL) · incorporated 19/10/2011 · capital €526,000 · 14 BORME filings

Corporate purpose: suscribir o adquirir, así como la transmisión y o venta de acciones o participaciones de sociedades dedicadas a actividades de caracter empresarial.

B95664785 · Bizkaia

Timeline (7)

  1. 28/01/2025Ceased as Consejero of INVESTIGACION Y GESTION EN RESIDUOS SOCIEDAD ANONIMA · Bizkaia
  2. 28/01/2025Ceased as Administrador Único of ZUALBA GESTION SOCIEDAD LIMITADA · Bizkaia
  3. 11/05/2021Ceased as Administrador Único of INVESTIGACION Y GESTION EN RESIDUOS SOCIEDAD ANONIMA · Bizkaia
  4. 11/05/2021Appointed Consejero of INVESTIGACION Y GESTION EN RESIDUOS SOCIEDAD ANONIMA · Bizkaia
  5. 13/04/2012Appointed Administrador Único of ZUALBA GESTION SOCIEDAD LIMITADA · Bizkaia
  6. 30/05/2011Appointed Administrador Único of TRANS WORLD METAL SOCIEDAD ANONIMA · Bizkaia
  7. 04/03/2011Appointed Administrador Único of INVESTIGACION Y GESTION EN RESIDUOS SOCIEDAD ANONIMA · Bizkaia

Co-directors (6)

Network map

4 nodes Person Company
alvarez-jimenez-lidiaCLIPEX SOCIEDAD ANONIMACLIPEX SOCIEDAD ANON…TRANS WORLD METAL SOCIEDAD ANONIMATRANS WORLD METAL SO…ZUFIA BARRON RAMONZUFIA BARRON RAMON

Identity matched by name · homonyms possible.