Jimenez Cimas Marcos

Director · Spanish companies register · 5 companies

Companies :
5 (0 current, 5 former)
Linked companies :
INDRA SISTEMAS DE SEGURIDAD SA, INDRA SOFTWARE LABS SL, TEKNEI BPO SL, XTREME SATELLITE COMMUNICATION SA, INTERNET PROTOCOL SISTEMAS NET SA

Summary

Jimenez Cimas Marcos appears in the Spanish commercial register as a director of 5 companies, all mandates ended. The earliest registered mandate dates from 22 December 2009, at TEKNEI BPO SL; the most recent began on 1 June 2011. The offices held are Apoderado and Apoderado Mancomunado Solidario. The companies are registered in Barcelona and Madrid. Of these 5 companies, 2 are still active and 3 have been struck off. The boards of these companies also include Perez Martin Raul, Rodriguez de la Llana Cristina, Cruz Vivar Oscar and 2 others.

Offices held

ApoderadoApoderado Mancomunado Solidario

Commercial registries

Barcelona · Madrid

Companies · current (0)

No mandate in force.

Companies · former (5)

INDRA SISTEMAS DE SEGURIDAD SAFormer

Former Apoderado · until 30/06/2025

Active · Instalaciones eléctricas (CNAE 4321) · Barcelona · Sociedad Anónima (SA) · 81 BORME filings

Corporate purpose: AMPLIAR A: ACOMPAÑAMIENTO, DEFENSA Y PROTECCION DE PERSONAS FISICAS DETERMINADAS, INCLUIDAS LAS QUE OSTENTEN LA CONDICION, LEGAL DE AUTORIDAD.

A58624958 · Barcelona

INDRA SOFTWARE LABS SLFormer

Former Apoderado · until 18/07/2016

Struck off · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Alcobendas · Sociedad Limitada (SL) · 50 BORME filings

B84065820 · Madrid

TEKNEI BPO SLFormer

Former Apoderado · from 22/12/2009 to 20/05/2013

Active · Madrid · Sociedad Limitada (SL) · capital €12,013,359 · 436 BORME filings

Corporate purpose: La realización de todos los trámites necesarios o convenientes para la liquidación e inscripción en su caso en los Registros Públicos de toda clase de documentos públicos y privados, en especial, la realización de las siguientes…

B84138296 · Madrid

XTREME SATELLITE COMMUNICATION SAFormer

Former Apoderado · from 01/06/2011 to 20/10/2011

Struck off · Sociedad Anónima (SA) · capital €900,000 · 9 BORME filings

A84925023 · Madrid

INTERNET PROTOCOL SISTEMAS NET SAFormer

Former Apoderado Mancomunado Solidario · from 17/01/2011 to 19/10/2011

Struck off · Sociedad Anónima (SA) · 9 BORME filings

A82422692 · Madrid

Timeline (11)

  1. 30/06/2025Ceased as Apoderado of INDRA SISTEMAS DE SEGURIDAD SA · Barcelona
  2. 18/07/2016Ceased as Apoderado of INDRA SOFTWARE LABS SL · Madrid
  3. 20/05/2013Ceased as Apoderado of TEKNEI BPO SL · Madrid
  4. 20/10/2011Ceased as Apoderado of XTREME SATELLITE COMMUNICATION SA · Madrid
  5. 19/10/2011Ceased as Apoderado Mancomunado Solidario of INTERNET PROTOCOL SISTEMAS NET SA · Madrid
  6. 01/08/2011Ceased as Apoderado Mancomunado of TEKNEI BPO SL · Madrid
  7. 01/08/2011Appointed Apoderado of TEKNEI BPO SL · Madrid
  8. 01/06/2011Appointed Apoderado of XTREME SATELLITE COMMUNICATION SA · Madrid
  9. 17/01/2011Appointed Apoderado Mancomunado Solidario of INTERNET PROTOCOL SISTEMAS NET SA · Madrid
  10. 22/12/2009Ceased as Apoderado of TEKNEI BPO SL · Madrid
  11. 22/12/2009Appointed Apoderado Mancomunado of TEKNEI BPO SL · Madrid

Co-directors (5)

INDRA SISTEMAS DE SEGURIDAD SA
TEKNEI BPO SL

Network map

No recorded relationships

Identity matched by name · homonyms possible.