Gimenez Monlleo Beatriz
Director · Spanish companies register · 6 companies
- Companies :
- 6 (2 current, 4 former)
- Linked companies :
- PAYPAL SPAIN SL, PAYPAL LIMITED SUCURSAL EN ESPAÑA, DIGITAL INVESTMENTS SL, HOLAMUNO AGENTE DE SEGUROS VINCULADO SL, TRANSPORTES XERACO SOCIEDAD LIMITADA, MONTGIRA VIVIENDAS SL
Summary
Gimenez Monlleo Beatriz appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Apoderado of PAYPAL SPAIN SL (Madrid) since 14 February 2023, as well as in 1 other company. PAYPAL SPAIN SL is based in Madrid and operates in Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 5 November 2018, at HOLAMUNO AGENTE DE SEGUROS VINCULADO SL; the most recent began on 14 February 2023. The offices held are Apoderado, Consejero, Presidente and Liquidador Solidario. The companies are registered in Madrid and Valencia. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Borsello Fabrice François Henri, Slabari Olga, Onyemem Vanessa Nkem and 2 others.
Offices held
Commercial registries
Madrid · Valencia
Companies · current (2)
Apoderado since 14/02/2023
Active · Otras actividades de apoyo a las empresas n.c.o.p. (CNAE 8299) · Madrid · Sociedad Limitada (SL) · 25 BORME filings
B84229954 · Madrid
Apoderado since 01/02/2023
Active · Actividades de organizaciones y organismos extraterritoriales (CNAE 9900) · 20 BORME filings
Corporate purpose: REALIZAR CUALQUIER ACTIVIDAD DE PROMOCION DE VENTAS DE LA SOCIEDAD MATRIZ EN ESPAÑA.
W8260100F · Madrid
Companies · former (4)
Former Consejero · from 15/11/2018 to 28/01/2020
Active · Madrid · Sociedad Limitada (SL) · incorporated 11/07/2016 · capital €4,000 · 36 BORME filings
Corporate purpose: Actividad principal: La adquisición, tenencia y venta de acciones, valores o participaciones en sociedades españolas o extranjeras, la dirección y control de las actividades de las sociedades participadas y la prestación a las mismas de…
B87582268 · Madrid
Former Presidente · from 05/11/2018 to 11/06/2019
Struck off · Actividades de agentes y corredores de seguros (CNAE 6622) · Madrid · Sociedad Limitada (SL) · incorporated 09/03/2017 · capital €3,030 · 16 BORME filings
Corporate purpose: LA REALIZACION DE LA ACTIVIDAD DE MEDIACION DE SEGUROS PRIVADOS COMO AGENTE DE SEGUROS VINCULADO. CNAE: 6622.
B87759957 · Madrid
Former Liquidador Solidario · from 15/04/2019 to 15/04/2019
Struck off · Xeraco · Sociedad Limitada (SL) · 3 BORME filings
B46639761 · Valencia
Former Liquidador Solidario · until 28/07/2009
Struck off · Sociedad Limitada (SL) · 1 BORME filing
B96087788 · Valencia
Timeline (7)
- 14/02/2023Appointed Apoderado of PAYPAL SPAIN SL · Madrid
- 01/02/2023Appointed Apoderado of PAYPAL LIMITED SUCURSAL EN ESPAÑA · Madrid
- 28/01/2020Ceased as Consejero of DIGITAL INVESTMENTS SL · Madrid
- 11/06/2019Ceased as Presidente of HOLAMUNO AGENTE DE SEGUROS VINCULADO SL · Madrid
- 15/04/2019Ceased as Administrador Solidario of TRANSPORTES XERACO SOCIEDAD LIMITADA · Valencia
- 15/11/2018Appointed Consejero of DIGITAL INVESTMENTS SL · Madrid
- 05/11/2018Appointed Presidente of HOLAMUNO AGENTE DE SEGUROS VINCULADO SL · Madrid
Co-directors (5)
- Borsello Fabrice François Henri · Administrador Solidario
- Slabari Olga · Administrador Solidario
- Villarin Opdyke Penelope-Alejandra · Administrador Mancomunado
- De Rodrigo Moya Santiago · Administrador Mancomunado
Network map
Identity matched by name · homonyms possible.