Gimenez Sanchez Jesus
Director · Spanish companies register · 11 companies
- Companies :
- 11 (7 current, 4 former)
- Linked companies :
- MOMO TRADING SL EN LIQUIDACION, INFRISERVI SL, LABORA Y ADSUAR SL, BLACKOUT PRODUCCIONES AUDIOVISUALES SL, INVERSIONES DE EDIFICIOS CENTRO SUR 2004 SL, CABLES Y COMPONENTES ELECTRICOS SA
Summary
Gimenez Sanchez Jesus appears in the Spanish commercial register as a director of 11 companies, 7 current and 4 former. Currently Liquidador of MOMO TRADING SL EN LIQUIDACION (Madrid) since 16 September 2026, as well as in 6 other companies. MOMO TRADING SL EN LIQUIDACION is based in Pinto — Sociedad Limitada (SL), an active company, incorporated on 23 February 2010, share capital of €3,010. The earliest registered mandate dates from 21 November 2013, at CABLES Y COMPONENTES ELECTRICOS SA; the most recent began on 16 September 2026. The offices held are Liquidador, Auditor, Administrador Solidario and Presidente. The companies are registered in Madrid and Almería. Of these 11 companies, 8 are still active and 3 have been struck off. The boards of these companies also include Lopez Fernandez Serafin, Bernardez Jimenez Santiago, Fernandez Pascual Carmen and 9 others.
Offices held
Commercial registries
Madrid · Almería
Companies · current (7)
Liquidador since 16/09/2026
Active · Pinto · Sociedad Limitada (SL) · incorporated 23/02/2010 · capital €3,010 · 5 BORME filings
Corporate purpose: COMPRA Y VENTA DE TODO TIPO DE BIENES INMUEBLES RADICADOS EN TERRITORIO NACIONAL Y FUERA DE EL;.
B85897882 · Madrid
Auditor since 21/05/2026
Active · Intermediarios del comercio especializados en la venta de otros productos específicos (CNAE 4618) · Madrid · Sociedad Limitada (SL) · incorporated 27/05/2020 · capital €9,000 · 4 BORME filings
Corporate purpose: INTERMEDIACION EN LA CONTRATACION DE TODO TIPO DE SUMINISTROS ENERGETICOS, LUZ, GAS...
B88641741 · Madrid
Auditor since 06/04/2022
Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · 5 BORME filings
B28043271 · Madrid
Auditor since 30/12/2016
Active · Actividades de grabación de sonido y edición musical (CNAE 5920) · Madrid · Sociedad Limitada (SL) · capital €33,110 · 12 BORME filings
B84653195 · Madrid
Auditor since 21/05/2015
Active · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B83900076 · Madrid
Auditor since 21/11/2013
Active · San Sebastián de los Reyes · Sociedad Anónima (SA) · 10 BORME filings
A81035826 · Madrid
Administrador Solidario since 22/06/2023
Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Almería · Sociedad Limitada (SL) · incorporated 04/07/2023 · capital €3,000 · 1 BORME filing
Corporate purpose: Intermediarios del comercio de productos diversos.
B13968748 · Almería
Companies · former (4)
Former Liquidador · from 07/03/2025 to 19/11/2025
Struck off · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE 4322) · Madrid · Sociedad Limitada (SL) · 7 BORME filings
B80173156 · Madrid
Former Presidente · from 03/08/2022 to 19/10/2022
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 2 BORME filings
B82393877 · Madrid
Former Auditor · from 26/02/2015 to 09/10/2019
Struck off · Madrid · Sociedad Anónima (SA) · 18 BORME filings
A28794899 · Madrid
Timeline (14)
- 16/09/2026Appointed Liquidador of MOMO TRADING SL EN LIQUIDACION · Madrid
- 21/05/2026Appointed Auditor of INFRISERVI SL · Madrid
- 19/11/2025Ceased as Liquidador of DAIMAT SL · Madrid
- 07/03/2025Appointed Liquidador of DAIMAT SL · Madrid
- 22/06/2023Appointed Administrador Solidario of ALMARALAN PLACE SOCIEDAD LIMITADA · Almería
- 19/10/2022Ceased as Presidente of GIMENEZ SANCHEZ AUDITORES SL · Madrid
- 03/08/2022Appointed Presidente of GIMENEZ SANCHEZ AUDITORES SL · Madrid
- 03/08/2022Ceased as Administrador Único of GIMENEZ SANCHEZ AUDITORES SL · Madrid
- 06/04/2022Appointed Auditor of LABORA Y ADSUAR SL · Madrid
- 09/10/2019Ceased as Auditor of EDICIONES MUESTRAS Y MOTIVOS SA · Madrid
- 30/12/2016Appointed Auditor of BLACKOUT PRODUCCIONES AUDIOVISUALES SL · Madrid
- 21/05/2015Appointed Auditor of INVERSIONES DE EDIFICIOS CENTRO SUR 2004 SL · Madrid
- 26/02/2015Appointed Auditor of EDICIONES MUESTRAS Y MOTIVOS SA · Madrid
- 21/11/2013Appointed Auditor of CABLES Y COMPONENTES ELECTRICOS SA · Madrid
Co-directors (12)
- Lopez Fernandez Serafin · Administrador Solidario
- Bernardez Jimenez Santiago · Consejero Delegado Solidario
- Fernandez Pascual Carmen · Consejero
- Diaz Rus Jose · Consejero Delegado Solidario
- Gimenez Cortes Rodrigo · Administrador Mancomunado
- Jimenez Sanchez Jesus · Administrador Mancomunado
- Delgado de Robles Roux Blaise · Administrador Mancomunado
- Delgado de Robles Peletier Luis Maria · Administrador Mancomunado
- Noguera Mendez Maria Dolores · Administrador Único
- Badreddine Gomez Alejandro · Administrador Solidario
- Viedma del Monte Francisco Javier · Administrador Solidario
- Pelechano de Luz Jesus · Administrador Solidario
Network map
Identity matched by name · homonyms possible.