Jimenez Jimenez Maria Jesus

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
PEDRO JIMENEZ LUNA SL, BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA

Summary

Jimenez Jimenez Maria Jesus appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of PEDRO JIMENEZ LUNA SL (Sevilla) since 14 May 2012. PEDRO JIMENEZ LUNA SL is based in Coripe and operates in Construcción de edificios residenciales (CNAE 4121) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 14 May 2012, at PEDRO JIMENEZ LUNA SL; the most recent began on 26 July 2013. The offices held are Administrador Único and Apoderado Mancomunado Solidario. The companies are registered in Sevilla and Madrid. Of these 2 companies, 1 is still active and 1 has been struck off.

Offices held

Administrador ÚnicoApoderado Mancomunado Solidario

Commercial registries

Sevilla · Madrid

Companies · current (1)

PEDRO JIMENEZ LUNA SLCurrent

Administrador Único since 14/05/2012

Active · Construcción de edificios residenciales (CNAE 4121) · Coripe · Sociedad Limitada (SL) · 2 BORME filings

B41614652 · Sevilla

Companies · former (1)

BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SAFormer

Former Apoderado Mancomunado Solidario · from 26/07/2013 to 30/10/2014

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 15/12/2011 · capital €253,552,059 · 163 BORME filings

Corporate purpose: A) LA REALIZACION DE TODA CLASE DE ACTIVIDADES , OPERACIONES , ACTOS , CONTRATOS Y SERVICIOS PROPIOS DEL NEGOCIO DE BANCA EN GENERAL Y QUE LE ESTEN PERMITIDAS POR LA LEGISLACION VIGENTE, INCLUIDA LA PRESTACION DE SERVICIOS DE INVERSION Y…

A86289642 · Madrid

Timeline (3)

  1. 30/10/2014Ceased as Apoderado Mancomunado Solidario of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
  2. 26/07/2013Appointed Apoderado Mancomunado Solidario of BANCO DE CAJA ESPAÑA DE INVERSIONES SALAMANCA Y SORIA SA · Madrid
  3. 14/05/2012Appointed Administrador Único of PEDRO JIMENEZ LUNA SL · Sevilla

Network map

2 nodes Person Company
jimenez-jimenez-maria…PEDRO JIMENEZ LUNA SLPEDRO JIMENEZ LUNA SL

Identity matched by name · homonyms possible.