Garcia Jimenez Desiree

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
AMLA 2017 SOCIEDAD LIMITADA, TRANSPORTES RECORD CALAHORRA SL, LOGITRANS CALAHORRA SOCIEDAD LIMITADA

Summary

Garcia Jimenez Desiree appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of AMLA 2017 SOCIEDAD LIMITADA (Jaén) since 7 July 2017, as well as in 1 other company. AMLA 2017 SOCIEDAD LIMITADA is based in Andujar — Sociedad Limitada (SL), an active company, incorporated on 26 October 2011, share capital of €11,800. The earliest registered mandate dates from 30 October 2014, at LOGITRANS CALAHORRA SOCIEDAD LIMITADA; the most recent began on 7 July 2017. The companies are registered in Jaén and La Rioja. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Arroyo Cejas Marcos and Garcia Valdepeñas Jose Miguel.

Offices held

Apoderado

Commercial registries

Jaén · La Rioja

Companies · current (2)

Apoderado since 07/07/2017

Active · Andujar · Sociedad Limitada (SL) · incorporated 26/10/2011 · capital €11,800 · 16 BORME filings

B86291986 · Jaén

Apoderado since 24/03/2015

Active · Transporte de mercancías por carretera (CNAE 4941) · Calahorra · Sociedad Limitada (SL) · 4 BORME filings

B26344838 · La Rioja

Companies · former (1)

Former Apoderado · from 30/10/2014 to 17/02/2025

Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Calahorra · Sociedad Limitada (SL) · incorporated 30/10/2014 · capital €49,000 · 6 BORME filings

Corporate purpose: Artículo 2 .- La Sociedad tiene por objeto: La actividad de transporte de mercancías por carretera, y la de agencia de transportes. Quedan excluidas todas aquéllas actividades para cuyo ejercicio la Ley exija requisitos especiales que no…

B26521229 · La Rioja

Timeline (4)

  1. 17/02/2025Ceased as Apoderado of LOGITRANS CALAHORRA SOCIEDAD LIMITADA · La Rioja
  2. 07/07/2017Appointed Apoderado of AMLA 2017 SOCIEDAD LIMITADA · Jaén
  3. 24/03/2015Appointed Apoderado of TRANSPORTES RECORD CALAHORRA SL · La Rioja
  4. 30/10/2014Appointed Apoderado of LOGITRANS CALAHORRA SOCIEDAD LIMITADA · La Rioja

Co-directors (2)

Network map

5 nodes Person Company
garcia-jimenez-desireeAMLA 2017 SOCIEDAD LIMITADAAMLA 2017 SOCIEDAD L…TRANSPORTES RECORD CALAHORRA SLTRANSPORTES RECORD C…ARROYO CEJAS MARCOSARROYO CEJAS MARCOSGARCIA VALDEPEÑAS JOSE MIGUELGARCIA VALDEPEÑAS JO…

Identity matched by name · homonyms possible.