Jimenez Caraballo Santiago

Director · Spanish companies register · 5 companies

Companies :
5 (5 current, 0 former)
Linked companies :
DIS ORT DENTAL SL, ESAM GLOBAL HOUSE SL, CENTRO DENTAL ORTOSAN SL, CFMO CENTRO MULTIDISCIPLINAR SL, GENIOVA TECHNOLOGIES SL

Summary

Jimenez Caraballo Santiago appears in the Spanish commercial register as a director of 5 companies, all current. Currently Administrador Solidario of ESAM GLOBAL HOUSE SL (Madrid) since 10 October 2019, as well as in 4 other companies. ESAM GLOBAL HOUSE SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €565,296. The earliest registered mandate dates from 12 August 2011, at CFMO CENTRO MULTIDISCIPLINAR SL; the most recent began on 10 October 2019. The offices held are Administrador Único, Administrador Solidario and Consejero. The companies are registered in Madrid. The boards of these companies also include Lopez Cifuentes Maria Esther, Carreño Alejandre Alberto Javier, Wolohan Kelly Sophia Amy and 4 others.

Offices held

Administrador ÚnicoAdministrador SolidarioConsejero

Commercial registries

Madrid

Companies · current (5)

Administrador Único (in office)

Active · Actividades odontológicas (CNAE 8623) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B81136749 · Madrid

Administrador Solidario since 10/10/2019

Active · Madrid · Sociedad Limitada (SL) · capital €565,296 · 1 BORME filing

B83406264 · Madrid

Administrador Único (in office)

Active · Actividades odontológicas (CNAE 8623) · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B80203748 · Madrid

Administrador Solidario since 12/08/2011

Active · Otra educación n.c.o.p. (CNAE 8559) · Madrid · Sociedad Limitada (SL) · incorporated 25/08/2011 · capital €3,060 · 1 BORME filing

Corporate purpose: ORGANIZACION DE CURSOS DE FORMACION Y CUALQUIER TIPO DE EVENTOS DEL AMBITOMEDICO SANITARIO;.

B86268323 · Madrid

Consejero since 29/10/2014

Active · Fabricación de instrumentos y suministros médicos y odontológicos (CNAE 3250) · Madrid · Sociedad Limitada (SL) · incorporated 06/11/2014 · capital €4,223,052 · 30 BORME filings

Corporate purpose: a) La fabricación, producción, comercialización, importación y exportación, compra y venta de aparatos, prótesis, y cualquier otro elemento destinado a la ortodoncia y la odontología; y b) El desarrollo y explotación de patentes y marcas…

B87108585 · Madrid

Timeline (3)

  1. 10/10/2019Appointed Administrador Solidario of ESAM GLOBAL HOUSE SL · Madrid
  2. 29/10/2014Appointed Consejero of GENIOVA TECHNOLOGIES SL · Madrid
  3. 12/08/2011Appointed Administrador Solidario of CFMO CENTRO MULTIDISCIPLINAR SL · Madrid

Co-directors (7)

Network map

14 nodes Person Company
jimenez-caraballo-san…DIS ORT DENTAL SLDIS ORT DENTAL SLESAM GLOBAL HOUSE SLESAM GLOBAL HOUSE SLCENTRO DENTAL ORTOSAN SLCENTRO DENTAL ORTOSA…CFMO CENTRO MULTIDISCIPLINAR SLCFMO CENTRO MULTIDIS…GENIOVA TECHNOLOGIES SLGENIOVA TECHNOLOGIES…LOPEZ CIFUENTES MARIA ESTHERLOPEZ CIFUENTES MARI…CARREÑO ALEJANDRE ALBERTO JAVIERCARREÑO ALEJANDRE AL…WOLOHAN KELLY SOPHIA AMYWOLOHAN KELLY SOPHIA…ESCUDERO AZNAR JUAN ANTONIOESCUDERO AZNAR JUAN …INVEREADY ASSET MANAGEMENT SGEIC SAINVEREADY ASSET MANA…CASADO BUENO PABLOCASADO BUENO PABLOFERNANDEZ SANCHEZ CAROLINAFERNANDEZ SANCHEZ CA…LOPEZ LAGE PATRICIOLOPEZ LAGE PATRICIO

Identity matched by name · homonyms possible.