Jimena Ballesteros Antonio

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
TRANSPORTES LOGISTIC MALAGA 2016 SL, HNAS. JIMENA 2009 SL, TRANSMACA LOGISTIC SL, TRANSMAGU SL

Summary

Jimena Ballesteros Antonio appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado of TRANSPORTES LOGISTIC MALAGA 2016 SL (Málaga) since 16 December 2016, as well as in 1 other company. TRANSPORTES LOGISTIC MALAGA 2016 SL is based in Málaga and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 28 December 2016, share capital of €85,001. The earliest registered mandate dates from 26 January 2010, at TRANSMAGU SL; the most recent began on 3 June 2020. The offices held are Apoderado and Administrador Único. The companies are registered in Málaga. The boards of these companies also include Castro Piñero Aurora.

Offices held

ApoderadoAdministrador Único

Commercial registries

Málaga

Companies · current (2)

TRANSPORTES LOGISTIC MALAGA 2016 SLCurrent

Apoderado since 16/12/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Málaga · Sociedad Limitada (SL) · incorporated 28/12/2016 · capital €85,001 · 9 BORME filings

Corporate purpose: 1. Transportes de mercancías por carretera. CNAE 4941. 2. Actividades auxiliares del transporte.

B93517076 · Málaga

HNAS. JIMENA 2009 SLCurrent

Administrador Único since 16/11/2015

Active · Transporte de mercancías por carretera (CNAE 4941) · Málaga · Sociedad Limitada (SL) · incorporated 18/03/2009 · capital €75,006 · 13 BORME filings

Corporate purpose: LA COMPRA, VENTA Y ALQUILER DE TODA CLASE DE BIENES INMUEBLES.-

B92988617 · Málaga

Companies · former (2)

TRANSMACA LOGISTIC SLFormer

Former Administrador Único · from 03/06/2020 to 25/03/2024

Active · Transporte de mercancías por carretera y servicios de mudanza (CNAE 494) · Málaga · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: ARTICULO 2 .- Objeto Social.- Constituye el objeto social: El transporte de mercancías por carretera, así como las actividades auxiliares del transporte. Importación, distribución, compra, venta,elaboración, confección, reparación,…

B92558980 · Málaga

TRANSMAGU SLFormer

Former Administrador Único · from 26/01/2010 to 22/05/2015

Active · Transporte de mercancías por carretera y servicios de mudanza (CNAE 494) · Málaga · Sociedad Limitada (SL) · 5 BORME filings

B29588357 · Málaga

Timeline (7)

  1. 25/03/2024Ceased as Administrador Único of TRANSMACA LOGISTIC SL · Málaga
  2. 03/06/2020Appointed Administrador Único of TRANSMACA LOGISTIC SL · Málaga
  3. 07/03/2018Ceased as Administrador Único of TRANSMACA LOGISTIC SL · Málaga
  4. 16/12/2016Appointed Apoderado of TRANSPORTES LOGISTIC MALAGA 2016 SL · Málaga
  5. 16/11/2015Appointed Administrador Único of HNAS. JIMENA 2009 SL · Málaga
  6. 22/05/2015Ceased as Administrador Único of TRANSMAGU SL · Málaga
  7. 26/01/2010Appointed Administrador Único of TRANSMAGU SL · Málaga

Co-directors (1)

TRANSPORTES LOGISTIC MALAGA 2016 SL
TRANSMACA LOGISTIC SL

Network map

4 nodes Person Company
jimena-ballesteros-an…TRANSPORTES LOGISTIC MALAGA 2016 SLTRANSPORTES LOGISTIC…HNAS. JIMENA 2009 SLHNAS. JIMENA 2009 SLCASTRO PIÑERO AURORACASTRO PIÑERO AURORA

Identity matched by name · homonyms possible.