Jimenez Caracuel Victoria

Director · Spanish companies register · 6 companies

Companies :
6 (1 current, 5 former)
Linked companies :
GE HEALTHCARE BIO SCIENCES SA, GENERAL ELECTRIC HEALTHCARE ESPAÑA SA, GE ENERGY SPAIN SL, TUNGSRAM LIGHTING ESPAÑA, S.L, GE WIND ENERGY SL, GE ENERGY POWER SYSTEMS ESPAÑA SA

Summary

Jimenez Caracuel Victoria appears in the Spanish commercial register as a director of 6 companies, 1 current and 5 former. Currently Consejero of GE HEALTHCARE BIO SCIENCES SA (Madrid) since 23 June 2020. GE HEALTHCARE BIO SCIENCES SA is based in Madrid and operates in Comercio al por mayor de productos farmacéuticos (CNAE 4646) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 27 September 2012, at TUNGSRAM LIGHTING ESPAÑA, S.L; the most recent began on 23 June 2020. The offices held are Consejero, Apoderado Solidario, Apoderado and Administrador Único. The companies are registered in Madrid and Toledo. Of these 6 companies, 5 are still active and 1 has been struck off. The boards of these companies also include Garcia Garcia Eva, Serralta Huerta Joaquin, Penedo Ojea Monica and 9 others.

Offices held

ConsejeroApoderado SolidarioApoderadoAdministrador ÚnicoPresidente

Commercial registries

Madrid · Toledo

Companies · current (1)

GE HEALTHCARE BIO SCIENCES SACurrent

Consejero since 23/06/2020

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · 101 BORME filings

A59432179 · Madrid

Companies · former (5)

GENERAL ELECTRIC HEALTHCARE ESPAÑA SAFormer

Former Apoderado Solidario · from 23/02/2017 to 19/08/2025

Apoderado Solidario

Active · Comercio al por mayor de productos farmacéuticos (CNAE 4646) · Madrid · Sociedad Anónima (SA) · capital €18,579,789 · 140 BORME filings

A28061737 · Madrid

GE ENERGY SPAIN SLFormer

Former Apoderado · from 25/02/2013 to 22/06/2023

Active · Fabricación de motores, generadores y transformadores eléctricos (CNAE 2711) · Madrid · Sociedad Limitada (SL) · 44 BORME filings

Corporate purpose: La reparación de motores, generadores incluida la fabricación de licencias.

B84645035 · Madrid

TUNGSRAM LIGHTING ESPAÑA, S.LFormer

Former Apoderado · from 27/09/2012 to 08/02/2018

Active · Fabricación de otro material y equipo eléctrico (CNAE 2790) · Madrid · Sociedades de responsabilidad limitada · capital €1,417,434 · 60 BORME filings

B08124950 · Madrid

GE WIND ENERGY SLFormer

Former Administrador Único · from 04/10/2012 to 10/04/2017

Active · Transporte de energía eléctrica (CNAE 3512) · Noblejas · Sociedad Limitada (SL) · capital €71,080,000 · 121 BORME filings

B83299511 · Toledo

GE ENERGY POWER SYSTEMS ESPAÑA SAFormer

Former Presidente · from 27/09/2012 to 26/03/2013

Consejero

Baja · Sociedad Anónima (SA) · capital €79,416 · 22 BORME filings

A28042687 · Madrid

Timeline (14)

  1. 19/08/2025Ceased as Apoderado Mancomunado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
  2. 22/06/2023Ceased as Apoderado of GE ENERGY SPAIN SL · Madrid
  3. 23/06/2020Appointed Consejero of GE HEALTHCARE BIO SCIENCES SA · Madrid
  4. 12/03/2019Ceased as Apoderado of GE ENERGY SPAIN SL · Madrid
  5. 08/02/2018Ceased as Apoderado of TUNGSRAM LIGHTING ESPAÑA, S.L · Madrid
  6. 10/04/2017Ceased as Administrador Único of GE WIND ENERGY SL · Toledo
  7. 23/02/2017Appointed Apoderado Mancomunado of GENERAL ELECTRIC HEALTHCARE ESPAÑA SA · Madrid
  8. 22/09/2016Ceased as Presidente of TUNGSRAM LIGHTING ESPAÑA, S.L · Madrid
  9. 20/02/2014Appointed Apoderado of TUNGSRAM LIGHTING ESPAÑA, S.L · Madrid
  10. 26/03/2013Ceased as Presidente of GE ENERGY POWER SYSTEMS ESPAÑA SA · Madrid
  11. 25/02/2013Appointed Apoderado of GE ENERGY SPAIN SL · Madrid
  12. 04/10/2012Appointed Administrador Único of GE WIND ENERGY SL · Toledo
  13. 27/09/2012Appointed Presidente of GE ENERGY POWER SYSTEMS ESPAÑA SA · Madrid
  14. 27/09/2012Appointed Presidente of TUNGSRAM LIGHTING ESPAÑA, S.L · Madrid

Co-directors (12)

GE HEALTHCARE BIO SCIENCES SA
GE ENERGY SPAIN SL
TUNGSRAM LIGHTING ESPAÑA, S.L
GENERAL ELECTRIC HEALTHCARE ESPAÑA SA
GE WIND ENERGY SL

Network map

5 nodes Person Company
jimenez-caracuel-vict…GE HEALTHCARE BIO SCIENCES SAGE HEALTHCARE BIO SC…GARCIA GARCIA EVAGARCIA GARCIA EVASERRALTA HUERTA JOAQUINSERRALTA HUERTA JOAQ…PENEDO OJEA MONICAPENEDO OJEA MONICA

Identity matched by name · homonyms possible.