Jimenez Hernandez Jesus Eusebio

Director · Spanish companies register · 3 companies

Companies :
3 (0 current, 3 former)
Linked companies :
CAPITAL MONEY SL, PLANCONTROL AUDITORES Y CONSULTORES SOCIEDAD ANONIMA PROFESIONAL, INDARTE Y ASOCIADOS SA

Summary

Jimenez Hernandez Jesus Eusebio appears in the Spanish commercial register as a director of 3 companies, all mandates ended. The earliest registered mandate dates from 15 May 2012, at CAPITAL MONEY SL; the most recent began on 26 July 2013. The offices held are Auditor, Secretario and Consejero. The companies are registered in Zaragoza. Of these 3 companies, 1 is still active and 2 have been struck off. The boards of these companies also include Agustin Oliva Ramon, Bandres Marzo Luis, Indarte Casado Manuel and 1 other.

Offices held

AuditorSecretarioConsejero

Commercial registries

Zaragoza

Companies · current (0)

No mandate in force.

Companies · former (3)

CAPITAL MONEY SLFormer

Former Auditor · from 15/05/2012 to 13/02/2020

Struck off · Zaragoza · Sociedad Limitada (SL) · 6 BORME filings

B99041899 · Zaragoza

PLANCONTROL AUDITORES Y CONSULTORES SOCIEDAD ANONIMA PROFESIONALFormer

Former Secretario · from 26/07/2013 to 19/01/2017

Secretario

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Zaragoza · Sociedad Anónima (SA) · capital €120,000 · 10 BORME filings

Corporate purpose: Realización de actividades profesionales propias de los economistas y de los auditores de cuentas.

A50801869 · Zaragoza

INDARTE Y ASOCIADOS SAFormer

Former Consejero · until null

Struck off

A50046069

Timeline (5)

  1. 13/02/2020Ceased as Auditor of CAPITAL MONEY SL · Zaragoza
  2. 19/01/2017Ceased as Consejero of PLANCONTROL AUDITORES Y CONSULTORES SOCIEDAD ANONIMA PROFESIONAL · Zaragoza
  3. 20/04/2015Appointed Consejero of PLANCONTROL AUDITORES Y CONSULTORES SOCIEDAD ANONIMA PROFESIONAL · Zaragoza
  4. 26/07/2013Appointed Secretario of PLANCONTROL AUDITORES Y CONSULTORES SOCIEDAD ANONIMA PROFESIONAL · Zaragoza
  5. 15/05/2012Appointed Auditor of CAPITAL MONEY SL · Zaragoza

Co-directors (4)

PLANCONTROL AUDITORES Y CONSULTORES SOCIEDAD ANONIMA PROFESIONAL

Network map

No recorded relationships

Identity matched by name · homonyms possible.