De Jaime Revuelta Jose Luis

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
CLEVER CASH SERVICES SL, CLEVERWIND PROYECT SL, BANCO SANTANDER, S.A

Summary

De Jaime Revuelta Jose Luis appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Mancomunado of CLEVER CASH SERVICES SL (Málaga) since 12 November 2012. CLEVER CASH SERVICES SL is based in Vélez-Málaga and operates in Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) — Sociedad Limitada (SL), an active company, incorporated on 26 November 2012, share capital of €3,010. The earliest registered mandate dates from 12 November 2012, at CLEVER CASH SERVICES SL; the most recent began on 23 April 2013. The offices held are Administrador Mancomunado, Liquidador Mancomunado and Apoderado Mancomunado Solidario. The companies are registered in Málaga and Cantabria. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Garcia Moreno Carolina.

Offices held

Administrador MancomunadoLiquidador MancomunadoApoderado Mancomunado Solidario

Commercial registries

Málaga · Cantabria

Companies · current (1)

CLEVER CASH SERVICES SLCurrent

Administrador Mancomunado since 12/11/2012

Active · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Vélez-Málaga · Sociedad Limitada (SL) · incorporated 26/11/2012 · capital €3,010 · 2 BORME filings

Corporate purpose: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de video y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje,…

B93211589 · Málaga

Companies · former (2)

CLEVERWIND PROYECT SLFormer

Former Liquidador Mancomunado · until 30/10/2017

Liquidada · Fabricación de otra maquinaria para usos específicos n.c.o.p. (CNAE 2899) · Vélez-Málaga · Sociedad Limitada (SL) · 5 BORME filings

B85895209 · Málaga

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 23/04/2013 to 22/07/2013

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,952 BORME filings

A39000013 · Cantabria

Timeline (3)

  1. 22/07/2013Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  2. 23/04/2013Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 12/11/2012Appointed Administrador Mancomunado of CLEVER CASH SERVICES SL · Málaga

Co-directors (1)

CLEVER CASH SERVICES SL

Network map

3 nodes Person Company
de-jaime-revuelta-jos…CLEVER CASH SERVICES SLCLEVER CASH SERVICES…GARCIA MORENO CAROLINAGARCIA MORENO CAROLI…

Identity matched by name · homonyms possible.