Jimenez Caro Juan Alberto

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TARTESSOS COMMERCIAL MARKET SL, MODELPUNT SL, BANCO SANTANDER, S.A

Summary

Jimenez Caro Juan Alberto appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of TARTESSOS COMMERCIAL MARKET SL (Cádiz) since 27 September 2021. TARTESSOS COMMERCIAL MARKET SL is based in Jerez de la Frontera and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 5 October 2021, share capital of €3,000. The earliest registered mandate dates from 4 February 2016, at MODELPUNT SL; the most recent began on 27 September 2021. The offices held are Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Cádiz, Alicante and Cantabria.

Offices held

Administrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Cádiz · Alicante · Cantabria

Companies · current (1)

TARTESSOS COMMERCIAL MARKET SLCurrent

Administrador Único since 27/09/2021

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Jerez de la Frontera · Sociedad Limitada (SL) · incorporated 05/10/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividad principal: 46.19 / Intermediarios del comercio de productos diversos . Otras actividades: 55.20 / Alojamientos turísticos y otros alojamientos de corta estancia, 74.90 / Otras actividades profesionales, científicas y técnicas,…

B16904070 · Cádiz

Companies · former (2)

MODELPUNT SLFormer

Former Apoderado Mancomunado Solidario · from 04/02/2016 to 02/02/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 18/07/2018 to 08/10/2015

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,947 BORME filings

A39000013 · Cantabria

Timeline (4)

  1. 27/09/2021Appointed Administrador Único of TARTESSOS COMMERCIAL MARKET SL · Cádiz
  2. 18/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  3. 09/01/2017Ceased as Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante
  4. 04/02/2016Appointed Apoderado Mancomunado Solidario of MODELPUNT SL · Alicante

Network map

2 nodes Person Company
jimenez-caro-juan-alb…TARTESSOS COMMERCIAL MARKET SLTARTESSOS COMMERCIAL…

Identity matched by name · homonyms possible.