Jimenez Alvarez Alejandro

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
FINE WATCHES & DIAMONDS SL, KNAFAIM SL, BUY365 GROUP SL

Summary

Jimenez Alvarez Alejandro appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Apoderado of FINE WATCHES & DIAMONDS SL (Madrid) since 28 April 2023, as well as in 1 other company. FINE WATCHES & DIAMONDS SL is based in Madrid and operates in Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) — Sociedad Limitada (SL), an active company, incorporated on 6 July 2012, share capital of €6,000. The earliest registered mandate dates from 3 March 2015, at BUY365 GROUP SL; the most recent began on 28 April 2023. The offices held are Apoderado, Administrador Único and Liquidador. The companies are registered in Madrid, Barcelona and Asturias. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Cuadrado Llopis Alvaro.

Offices held

ApoderadoAdministrador ÚnicoLiquidador

Commercial registries

Madrid · Barcelona · Asturias

Companies · current (2)

Apoderado since 28/04/2023

Active · Comercio al por mayor de artículos de relojería y joyería (CNAE 4648) · Madrid · Sociedad Limitada (SL) · incorporated 06/07/2012 · capital €6,000 · 3 BORME filings

Corporate purpose: COMERCIO AL POR MAYOR Y MENOR DE METALES PRECIOSOS....

B86490216 · Madrid

KNAFAIM SLCurrent

Administrador Único since 20/02/2017

Active · Sociedad Limitada (SL) · incorporated 29/12/2016 · capital €3,100 · 3 BORME filings

Corporate purpose: LA REALIZACION DE ESTUDIOS,PROYECTOS,ANALISIS Y DESARROLLO DE APLICACIONES INFORMATICAS (SOFTWARE) LA IMPORTACION,COMPRAVENTA Y DISTRIBUCION DE APARATOS ELECTRONICOS DE SOPORTE INFORMATICO (HARDWARE);LA PRESTACION DE ...

B66909540 · Barcelona

Companies · former (1)

Former Liquidador · from 03/03/2015 to 23/02/2016

Struck off · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Sociedad Limitada (SL) · incorporated 11/03/2015 · capital €3,005 · 2 BORME filings

Corporate purpose: CNAE: 4791. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: Compraventa de apartos electrónicos online, nacionales e internacionales. Comercio al por menor por correspondencia e…

B74384942 · Asturias

Timeline (4)

  1. 28/04/2023Appointed Apoderado of FINE WATCHES & DIAMONDS SL · Madrid
  2. 20/02/2017Appointed Administrador Único of KNAFAIM SL · Barcelona
  3. 23/02/2016Ceased as Administrador Único of BUY365 GROUP SL · Asturias
  4. 03/03/2015Appointed Administrador Único of BUY365 GROUP SL · Asturias

Co-directors (1)

Network map

4 nodes Person Company
jimenez-alvarez-aleja…FINE WATCHES & DIAMONDS SLFINE WATCHES & DIAMO…KNAFAIM SLKNAFAIM SLCUADRADO LLOPIS ALVAROCUADRADO LLOPIS ALVA…

Identity matched by name · homonyms possible.