Jimenez Cortes Francisco

Director · Spanish companies register · 6 companies

Companies :
6 (5 current, 1 former)
Linked companies :
BANCO CETELEM SA, VIOLALEX SL, JICOR SOCIEDAD LIMITADA, PERLAS Y JOYAS ROYPA SOCIEDAD LIMITADA, PERLEVAL SL, ACBER SL

Summary

Jimenez Cortes Francisco appears in the Spanish commercial register as a director of 6 companies, 5 current and 1 former. Currently Apoderado Solidario of BANCO CETELEM SA (Madrid) since 31 May 2018, as well as in 4 other companies. BANCO CETELEM SA is based in Madrid and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €75,031,626. The earliest registered mandate dates from 31 July 2009, at ACBER SL; the most recent began on 31 May 2018. The offices held are Apoderado Solidario, Administrador Único and Administrador Solidario. The companies are registered in Madrid, Almería and Valencia. Of these 6 companies, 3 are still active and 3 have been struck off. The boards of these companies also include Ahmed Lalaoui My, Lalaoui Saadi Moulay Chrif, Andres Anadon Alfonso and 10 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid · Almería · Valencia

Companies · current (5)

BANCO CETELEM SACurrent

Apoderado Solidario since 31/05/2018

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €75,031,626 · 260 BORME filings

A78650348 · Madrid

VIOLALEX SLCurrent

Administrador Único (in office)

Active · Transporte de mercancías por carretera (CNAE 4941) · Mojonera, La · Sociedad Limitada (SL) · capital €79,054 · 4 BORME filings

B04566220 · Almería

JICOR SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Active · València · Sociedades de responsabilidad limitada

B46455010

PERLAS Y JOYAS ROYPA SOCIEDAD LIMITADACurrent

Administrador Único (in office)

Struck off · València · Sociedad Limitada (SL) · 1 BORME filing

B96591029 · Valencia

PERLEVAL SLCurrent

Administrador Único (in office)

Struck off · Paterna · Sociedad Limitada (SL) · 1 BORME filing

B97300115 · Valencia

Companies · former (1)

ACBER SLFormer

Former Administrador Solidario · from 31/07/2009 to 25/02/2013

Struck off · Establecimientos de bebidas (CNAE 5630) · Adra · Sociedad Limitada (SL) · 4 BORME filings

Corporate purpose: La sociedad tiene por objeto: la importación, exportación, comercializacion, distribución, venta, fabricación, desarrollo y promoción de productos agricolas de horticultura, frescos o precesados, asi como la prestación de servicios de…

B04442661 · Almería

Timeline (7)

  1. 27/04/2021Appointed Apoderado Solidario of BANCO CETELEM SA · Madrid
  2. 04/12/2020Appointed Apoderado of BANCO CETELEM SA · Madrid
  3. 19/11/2020Ceased as Apoderado of BANCO CETELEM SA · Madrid
  4. 31/05/2018Appointed Apoderado of BANCO CETELEM SA · Madrid
  5. 25/02/2013Ceased as Administrador Solidario of ACBER SL · Almería
  6. 31/07/2009Ceased as Administrador Mancomunado of ACBER SL · Almería
  7. 31/07/2009Appointed Administrador Solidario of ACBER SL · Almería

Co-directors (13)

ACBER SL
BANCO CETELEM SA

Network map

17 nodes Person Company
jimenez-cortes-franci…BANCO CETELEM SABANCO CETELEM SAVIOLALEX SLVIOLALEX SLJICOR SOCIEDAD LIMITADAJICOR SOCIEDAD LIMIT…PERLAS Y JOYAS ROYPA SOCIEDAD LIMITADAPERLAS Y JOYAS ROYPA…PERLEVAL SLPERLEVAL SLANDRES ANADON ALFONSOANDRES ANADON ALFONSOBONED LLOVERAS CECILIABONED LLOVERAS CECIL…ROCA GRAU BRUNOROCA GRAU BRUNOZEITOUN GILLES DENIS DAVIDZEITOUN GILLES DENIS…DAVID LAURENTDAVID LAURENTRUIZ MANAHAN MARIA DEL ROSARIORUIZ MANAHAN MARIA D…DIARD JEROMEDIARD JEROMEDOUCET REBECCADOUCET REBECCAPARAUD ETHELPARAUD ETHELLORENZO RODRIGUEZ MARIA EUGENIALORENZO RODRIGUEZ MA…LOPEZ SANTOS NICOLASLOPEZ SANTOS NICOLAS

Identity matched by name · homonyms possible.