Jimenez Jimenez Susana

Director · Spanish companies register · 68 companies

Companies :
68 (16 current, 52 former)
Linked companies :
VAUXHALL PROPIEDADES SL, MAGNI SPAIN CITY LINK HOLDCO 1 S.L, MAGNI CITY LINK 2 SL, MAGNI CITY LINK 1 SL, DFI CAPITAL ADVISORS SPAIN SL, BCN LAST MILE S.L

Summary

Jimenez Jimenez Susana appears in the Spanish commercial register as a director of 68 companies, 16 current and 52 former. Currently Apoderado of VAUXHALL PROPIEDADES SL (Madrid) since 9 March 2021, as well as in 15 other companies. VAUXHALL PROPIEDADES SL is based in Madrid and operates in Promoción inmobiliaria (CNAE 4110) — Sociedad Limitada (SL), an active company, incorporated on 7 August 2017, share capital of €3,000. The earliest registered mandate dates from 23 March 2020, at ESPEBE 5 SL; the most recent began on 20 May 2021. The offices held are Apoderado, Apoderado Solidario, Administrador Único and Consejero. The companies are registered in Madrid, Barcelona and Castellón. The boards of these companies also include Ing Real Estate Investment Management Europe Bv, D'Hommee Caupers Pedro Jose, Matheson Daniel Mark and 14 others.

Offices held

ApoderadoApoderado SolidarioAdministrador ÚnicoConsejeroAdministrador Solidario

Commercial registries

Madrid · Barcelona · Castellón

Companies · current (16)

VAUXHALL PROPIEDADES SLCurrent

Apoderado since 09/03/2021

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 07/08/2017 · capital €3,000 · 18 BORME filings

Corporate purpose: ACTIVIDADES, INMOBILIARIAS, INCLUYENDO LA COMPRAVENTA ALQULER E INTERMEDIACION DE TODA CLASE DE FINCAS E INMUEBLES RUSTICOS O URBANOS.

B87872156 · Madrid

MAGNI SPAIN CITY LINK HOLDCO 1 S.LCurrent

Apoderado Solidario since 04/03/2021

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedades de responsabilidad limitada · incorporated 11/11/2020 · capital €16,140 · 22 BORME filings

Corporate purpose: (A) La compra y la venta, por cuenta e interés propio, acciones, participaciones y, en general, de activos y valores financieros, empresariales o de cualquier otra clase, con intervención en su caso, de los mediadores que legal o reglamentariamente deban hacerlo.

B02861276 · Madrid

MAGNI CITY LINK 2 SLCurrent

Apoderado Solidario since 04/03/2021

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 19/01/2021 · capital €3,000 · 8 BORME filings

Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. El código de…

B02903102 · Madrid

MAGNI CITY LINK 1 SLCurrent

Apoderado Solidario since 04/03/2021

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 19/01/2021 · capital €3,000 · 8 BORME filings

Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales. El código de…

B02903086 · Madrid

DFI CAPITAL ADVISORS SPAIN SLCurrent

Apoderado Solidario since 06/10/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 12/02/2020 · capital €3,000 · 8 BORME filings

Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales.

B88564539 · Madrid

BCN LAST MILE S.LCurrent

Administrador Único since 14/07/2020

Active · Otras actividades postales y de correos (CNAE 5320) · Barcelona · Sociedades de responsabilidad limitada · incorporated 21/07/2020 · capital €3,000 · 2 BORME filings

Corporate purpose: SERVICIOS DE MENSAJERIA, RECADEROS Y REPARTO, MANIPULACION DE CORRESPONDENCIA. REALIZACION DE TRANSPORTE PUBLICO DE MERCANCIAS. DEPOSITO, ALMACENAMIENTO, MANIPULACION Y SERVICIOS DE CARGA Y DESCARGA, ETC.

B01614858 · Barcelona

MUSELAIN INVESTMENTS SLCurrent

Apoderado Solidario since 21/05/2020

Active · Sociedad Limitada (SL) · incorporated 05/02/2020 · capital €3,000 · 7 BORME filings

Corporate purpose: 0.0.

B88564521 · Madrid

LICINEA INVESTMENTS SLCurrent

Apoderado Solidario since 01/04/2020

Active · Sociedad Limitada (SL) · incorporated 10/05/2018 · capital €3,000 · 9 BORME filings

Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e Industriales.

B88085733 · Madrid

LIVENSA ARAVACA SLCurrent

Apoderado Solidario since 27/03/2020

Active · Otros alojamientos (CNAE 5590) · Madrid · Sociedad Limitada (SL) · capital €576,066 · 28 BORME filings

B66897976 · Madrid

ASG PROYECTOS HOTELEROS ATOCHA SOCIEDAD LIMITADACurrent

Apoderado since 26/03/2020

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 15/03/2018 · capital €3,000 · 14 BORME filings

Corporate purpose: A. Realizar estudios económicos, contables, de mercado, sociológicos, tecnológicos, de mercadotecnia, y sobre asuntos relacionados con el desarrollo de proyectos o sociedades empresariales, mercantiles e industriales,...

B88009709 · Madrid

GLOBAL WINDU SLCurrent

Apoderado since 26/03/2020

Active · Sociedad Limitada (SL) · incorporated 24/07/2017 · capital €437,600 · 8 BORME filings

B87874129 · Madrid

ESPEBE 5 SLCurrent

Apoderado Solidario since 23/03/2020

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 30/03/2015 · capital €3,000 · 9 BORME filings

B87239406 · Madrid

PROMOCIONES INTEGRALES AMALUR SLCurrent

Administrador Único (in office)

Active · Pozuelo de Alarcón · Sociedades de responsabilidad limitada

B84873173

SEPA INFORMACION SACurrent

Consejero (in office)

Active · Móstoles · Sociedades anónimas

A81352924

SISTEMAS DE COMUNICACION EMPRESARIAL SLCurrent

Consejero (in office)

Active · Móstoles · Sociedades de responsabilidad limitada

B81352932

PUBLICACIONES TECNICAS EMPRESARIALES SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82035361

Companies · former (52)

CSH MADRID PDLH SLFormer

Former Apoderado · from 02/04/2020 to 10/03/2026

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/10/2016 · capital €1,661,850 · 17 BORME filings

B87652657 · Madrid

INSPIRATION NETWORK INTERNATIONAL SPAIN SLFormer

Former Apoderado Solidario · from 20/05/2021 to 09/03/2026

Struck off · Actividades de programación y emisión de televisión (CNAE 6020) · Madrid · Sociedad Limitada (SL) · incorporated 29/12/2020 · capital €3,000 · 7 BORME filings

B02861433 · Madrid

VALENCIA STUDENT INVESTMENTS (SPAIN) SLFormer

Former Apoderado · from 18/05/2020 to 23/09/2025

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 21/11/2016 · capital €3,000 · 14 BORME filings

B87691283 · Madrid

EROS IBERIA XXI SLFormer

Former Apoderado Solidario · from 31/03/2021 to 25/06/2025

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 09/10/2014 · capital €3,000 · 22 BORME filings

B87117313 · Madrid

FENTAL INVESTMENTS SLFormer

Former Apoderado · from 18/03/2021 to 24/06/2025

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 19/01/2021 · capital €3,000 · 6 BORME filings

B02903094 · Madrid

CSH STUDENT HOUSING HOLDING SPAIN SLFormer

Former Apoderado · from 24/03/2020 to 05/03/2025

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €814,707 · 10 BORME filings

B66827114 · Madrid

PILDRAX INVEST SLFormer

Former Apoderado · from 29/03/2020 to 20/01/2025

Struck off · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €1,125,600 · 12 BORME filings

B66932823 · Madrid

GLOBAL NEGAN SLFormer

Former Apoderado · from 23/03/2020 to 20/01/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 28/05/2018 · capital €3,000 · 10 BORME filings

B88094750 · Madrid

CSH MALAGA STUDENT HOUSING HOLDING SLFormer

Former Apoderado · from 26/03/2020 to 20/01/2025

Struck off · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/09/2017 · capital €3,000 · 16 BORME filings

B87895579 · Madrid

LIVENSA SALAMANCA SLFormer

Former Apoderado · from 07/04/2020 to 20/09/2023

Active · Otros alojamientos (CNAE 5590) · Madrid · Sociedad Limitada (SL) · capital €3,000 · 26 BORME filings

B66854951 · Madrid

GEBERAS INVESTMENTS SLFormer

Former Apoderado Solidario · from 23/03/2020 to 29/09/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 09/04/2015 · capital €3,000 · 34 BORME filings

B87266334 · Madrid

SOLECIO RESTAURACION SLFormer

Former Apoderado · from 05/06/2020 to 09/09/2022

Active · Restaurantes y puestos de comidas (CNAE 5610) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · incorporated 18/12/2018 · capital €3,000 · 20 BORME filings

B88243431 · Castellón

ASG PROYECTOS HOTELEROS MALAGA OPCO 1 SLFormer

Former Apoderado · from 23/03/2020 to 08/09/2022

Active · Sociedad Limitada (SL) · incorporated 18/12/2018 · capital €3,000 · 16 BORME filings

M684103 · Madrid

NEGUNDO INVESTMENTS SLFormer

Former Apoderado Solidario · from 27/03/2020 to 03/08/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 23/06/2016 · capital €3,000 · 23 BORME filings

B87602421 · Madrid

ROLINDA INVESTMENTS SLFormer

Former Apoderado · from 25/03/2020 to 03/08/2022

Active · Sociedad Limitada (SL) · incorporated 01/03/2019 · capital €3,000 · 15 BORME filings

B88309265 · Madrid

NICODENA INVESTMENTS SLFormer

Former Apoderado Solidario · from 02/04/2020 to 03/08/2022

Struck off · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 01/03/2019 · capital €3,000 · 10 BORME filings

B88309117 · Madrid

IVAF KINGS I LOGISTICS SLFormer

Former Apoderado Solidario · from 11/06/2020 to 03/08/2022

Active · Madrid · Sociedad Limitada (SL) · capital €1,163,010 · 44 BORME filings

B85037323 · Madrid

PEPEROMIA INVESTMENTS SLFormer

Former Apoderado · from 21/05/2020 to 03/08/2022

Struck off · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Sociedad Limitada (SL) · incorporated 12/05/2016 · capital €3,000 · 14 BORME filings

B87538187 · Madrid

SANANGO INVESTMENTS SLFormer

Former Apoderado · from 26/03/2020 to 03/08/2022

Struck off · Sociedad Limitada (SL) · incorporated 17/05/2016 · capital €3,000 · 14 BORME filings

B87538245 · Madrid

SAMOVART INVESTMENTS SLFormer

Former Apoderado · from 26/03/2020 to 03/08/2022

Struck off · Sociedad Limitada (SL) · incorporated 14/07/2016 · capital €3,000 · 19 BORME filings

B87602488 · Madrid

ZOLAMAR INVESTMENTS SLFormer

Former Apoderado Solidario · from 26/03/2020 to 03/08/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 30/04/2019 · capital €3,000 · 9 BORME filings

B88385968 · Madrid

OMORI INVESTMENTS SLFormer

Former Apoderado · from 24/03/2020 to 03/08/2022

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 07/09/2016 · capital €3,000 · 11 BORME filings

B87623666 · Madrid

ZUBIARTE INVERSIONES INMOBILIARIAS SLFormer

Former Apoderado Solidario · from 23/03/2020 to 03/08/2022

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Castellón de la Plana/Castelló de la Plana · Sociedad Limitada (SL) · capital €125,615 · 52 BORME filings

B83050864 · Castellón

LUNERA INVESTMENTS SLFormer

Former Apoderado Solidario · from 02/04/2020 to 03/08/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 25/06/2019 · capital €3,000 · 12 BORME filings

B88425731 · Madrid

DOMINORUM ITG SLFormer

Former Apoderado Solidario · from 26/03/2020 to 29/07/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 04/05/2018 · capital €3,000 · 15 BORME filings

B88052212 · Madrid

EDIFICIO GOYA 63 SLFormer

Former Apoderado Solidario · from 27/03/2020 to 29/07/2022

Active · Madrid · Sociedad Limitada (SL) · 43 BORME filings

B84595420 · Madrid

CREIMER INVESTMENTS SLFormer

Former Apoderado · from 03/04/2020 to 29/07/2022

Active · Artes gráficas y servicios relacionados con las mismas (CNAE 1811) · Madrid · Sociedad Limitada (SL) · incorporated 27/03/2015 · capital €68,511 · 22 BORME filings

B87236220 · Madrid

GELATI INVESTMENTS SLFormer

Former Apoderado · from 23/03/2020 to 29/07/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 05/06/2015 · capital €3,000 · 15 BORME filings

B87291530 · Madrid

LIVENSA BCN DIAGONAL ALTO SLFormer

Former Apoderado Solidario · from 26/03/2020 to 29/07/2022

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · capital €595,600 · 31 BORME filings

B66949355 · Madrid

GOLEGO ITG SLFormer

Former Apoderado Solidario · from 23/03/2020 to 29/07/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 06/04/2018 · capital €3,000 · 16 BORME filings

B88052196 · Madrid

AZORALLOM SLFormer

Former Apoderado · from 26/03/2020 to 28/07/2022

Active · Madrid · Sociedad Limitada (SL) · capital €515,028 · 63 BORME filings

B84840933 · Madrid

LIVENSA MALAGA SLFormer

Former Apoderado Solidario · from 27/03/2020 to 28/07/2022

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · incorporated 09/05/2017 · capital €3,000 · 32 BORME filings

B87826947 · Madrid

ASG F5 RESIDENTIAL DEVELOPMENT SLFormer

Former Apoderado Solidario · from 26/03/2020 to 27/07/2022

Active · Compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810) · Madrid · Sociedad Limitada (SL) · incorporated 28/12/2017 · capital €3,000 · 14 BORME filings

B87975041 · Madrid

ASG PROYECTOS HOTELEROS MALAGA, SLFormer

Former Apoderado · from 23/03/2020 to 27/07/2022

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Pobla Tornesa, La · Sociedad Limitada (SL) · incorporated 15/03/2018 · capital €3,000 · 21 BORME filings

B88009683 · Castellón

LR BARCELONA HAMPTON SLFormer

Former Apoderado · from 24/05/2020 to 27/07/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 15/03/2018 · capital €3,000 · 20 BORME filings

B88010152 · Madrid

ADIATA INVESTMENTS SLFormer

Former Apoderado Solidario · from 31/03/2021 to 27/07/2022

Active · Estudio de mercado y realización de encuestas de opinión pública (CNAE 7320) · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2020 · capital €3,000 · 6 BORME filings

B02766384 · Madrid

LIVENSA SEVILLA, S.LFormer

Former Apoderado · from 27/03/2020 to 20/07/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedades de responsabilidad limitada · incorporated 28/05/2018 · capital €821,600 · 28 BORME filings

B88094800 · Madrid

LIVENSA VALENCIA VIVEROS SLFormer

Former Apoderado Solidario · from 20/05/2020 to 19/07/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 20/04/2018 · capital €513,600 · 28 BORME filings

B88073689 · Madrid

LIVENSA GRANADA FUENTE NUEVA SLFormer

Former Apoderado Solidario · from 27/03/2020 to 18/07/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 11/07/2017 · capital €437,600 · 28 BORME filings

B87874178 · Madrid

GO MADRID FUENCARRAL SLFormer

Former Apoderado · until 25/05/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 12/11/2015 · capital €138,395 · 23 BORME filings

B87416228 · Madrid

INVERSIONES LOMBOK SLFormer

Former Apoderado · from 01/09/2020 to 25/05/2022

Active · Madrid · Sociedad Limitada (SL) · incorporated 01/07/2015 · capital €3,000 · 30 BORME filings

B87326195 · Madrid

LIVENSA VALENCIA MR SLFormer

Former Apoderado · from 16/03/2021 to 19/04/2022

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/07/2016 · capital €1,855,838 · 40 BORME filings

B87610424 · Madrid

LE RETAIL HIPERMERCADOS II SLFormer

Former Apoderado · from 31/03/2021 to 26/05/2021

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 21/11/2014 · capital €3,000 · 15 BORME filings

B87137394 · Madrid

LE RETAIL HIPERMERCADOS III SLFormer

Former Apoderado Solidario · from 30/03/2021 to 26/05/2021

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · incorporated 21/11/2014 · capital €3,000 · 15 BORME filings

B87137410 · Madrid

IGCEL INVESTMENTS SLFormer

Former Apoderado · from 23/03/2021 to 26/05/2021

B02903078 · Madrid

PROMONTORIA DAGANZO SLFormer

Former Apoderado · from 21/07/2020 to 05/03/2021

B88542626 · Madrid

PROMONTORIA SPAIN PROPCO 1 SLFormer

Former Apoderado · from 23/07/2020 to 05/03/2021

B88624986 · Madrid

PROMONTORIA HOLDING SIRE SPAIN SLFormer

Former Apoderado · from 23/07/2020 to 03/03/2021

B88625033 · Madrid

PROMONTORIA ALBUFERA SLFormer

Former Apoderado · from 24/07/2020 to 02/03/2021

B88542634 · Madrid

PROMONTORIA LOGISTICS SPAIN 4 HOLDINGS SLFormer

Former Apoderado · from 22/07/2020 to 26/02/2021

B88624952 · Madrid

GITALDI INVESTMENTS SLFormer

Former Apoderado · from 05/06/2020 to 11/01/2021

B87743837 · Madrid

QUIDEM LA TEVA AJUDA A DOMICILI SLFormer

Former Administrador Solidario · until 05/06/2009

B64047236 · Barcelona

Timeline (99)

  1. 10/03/2026Ceased as Apoderado of CSH MADRID PDLH SL · Madrid
  2. 09/03/2026Ceased as Apoderado Solidario of INSPIRATION NETWORK INTERNATIONAL SPAIN SL · Madrid
  3. 23/09/2025Ceased as Apoderado of VALENCIA STUDENT INVESTMENTS (SPAIN) SL · Madrid
  4. 25/06/2025Ceased as Apoderado Solidario of EROS IBERIA XXI SL · Madrid
  5. 24/06/2025Ceased as Apoderado of FENTAL INVESTMENTS SL · Madrid
  6. 05/03/2025Ceased as Apoderado of CSH STUDENT HOUSING HOLDING SPAIN SL · Madrid
  7. 20/01/2025Ceased as Apoderado of CSH MALAGA STUDENT HOUSING HOLDING SL · Madrid
  8. 20/01/2025Ceased as Apoderado of PILDRAX INVEST SL · Madrid
  9. 20/01/2025Ceased as Apoderado of GLOBAL NEGAN SL · Madrid
  10. 20/09/2023Ceased as Apoderado of LIVENSA SALAMANCA SL · Madrid
  11. 29/09/2022Ceased as Apoderado Solidario of GEBERAS INVESTMENTS SL · Madrid
  12. 09/09/2022Ceased as Apoderado of SOLECIO RESTAURACION SL · Castellón
  13. 08/09/2022Ceased as Apoderado of ASG PROYECTOS HOTELEROS MALAGA OPCO 1 SL · Madrid
  14. 03/08/2022Ceased as Apoderado Solidario of ZUBIARTE INVERSIONES INMOBILIARIAS SL · Castellón
  15. 03/08/2022Ceased as Apoderado Solidario of IVAF KINGS I LOGISTICS SL · Madrid
  16. 03/08/2022Ceased as Apoderado of PEPEROMIA INVESTMENTS SL · Madrid
  17. 03/08/2022Ceased as Apoderado of SANANGO INVESTMENTS SL · Madrid
  18. 03/08/2022Ceased as Apoderado of SAMOVART INVESTMENTS SL · Madrid
  19. 03/08/2022Ceased as Apoderado Solidario of NEGUNDO INVESTMENTS SL · Madrid
  20. 03/08/2022Ceased as Apoderado of OMORI INVESTMENTS SL · Madrid
  21. 03/08/2022Ceased as Apoderado Solidario of NICODENA INVESTMENTS SL · Madrid
  22. 03/08/2022Ceased as Apoderado of ROLINDA INVESTMENTS SL · Madrid
  23. 03/08/2022Ceased as Apoderado Solidario of ZOLAMAR INVESTMENTS SL · Madrid
  24. 03/08/2022Ceased as Apoderado Solidario of LUNERA INVESTMENTS SL · Madrid
  25. 29/07/2022Ceased as Apoderado Solidario of EDIFICIO GOYA 63 SL · Madrid
  26. 29/07/2022Ceased as Apoderado of CREIMER INVESTMENTS SL · Madrid
  27. 29/07/2022Ceased as Apoderado of GELATI INVESTMENTS SL · Madrid
  28. 29/07/2022Ceased as Apoderado Solidario of LIVENSA BCN DIAGONAL ALTO SL · Madrid
  29. 29/07/2022Ceased as Apoderado Solidario of GOLEGO ITG SL · Madrid
  30. 29/07/2022Ceased as Apoderado Solidario of DOMINORUM ITG SL · Madrid
  31. 28/07/2022Ceased as Apoderado of AZORALLOM SL · Madrid
  32. 28/07/2022Ceased as Apoderado Solidario of LIVENSA MALAGA SL · Madrid
  33. 27/07/2022Ceased as Apoderado Solidario of ASG F5 RESIDENTIAL DEVELOPMENT SL · Madrid
  34. 27/07/2022Ceased as Apoderado of ASG PROYECTOS HOTELEROS MALAGA, SL · Castellón
  35. 27/07/2022Ceased as Apoderado of LR BARCELONA HAMPTON SL · Madrid
  36. 27/07/2022Ceased as Apoderado Solidario of ADIATA INVESTMENTS SL · Madrid
  37. 20/07/2022Ceased as Apoderado of LIVENSA SEVILLA, S.L · Madrid
  38. 19/07/2022Ceased as Apoderado Solidario of LIVENSA VALENCIA VIVEROS SL · Madrid
  39. 18/07/2022Ceased as Apoderado Solidario of LIVENSA GRANADA FUENTE NUEVA SL · Madrid
  40. 25/05/2022Ceased as Apoderado of INVERSIONES LOMBOK SL · Madrid
  41. 25/05/2022Ceased as Apoderado of GO MADRID FUENCARRAL SL · Madrid
  42. 19/04/2022Ceased as Apoderado of LIVENSA VALENCIA MR SL · Madrid
  43. 26/05/2021Ceased as Apoderado Solidario of LE RETAIL HIPERMERCADOS III SL · Madrid
  44. 26/05/2021Ceased as Apoderado of LE RETAIL HIPERMERCADOS II SL · Madrid
  45. 20/05/2021Appointed Apoderado Solidario of INSPIRATION NETWORK INTERNATIONAL SPAIN SL · Madrid
  46. 31/03/2021Appointed Apoderado of LE RETAIL HIPERMERCADOS II SL · Madrid
  47. 31/03/2021Appointed Apoderado Solidario of EROS IBERIA XXI SL · Madrid
  48. 31/03/2021Appointed Apoderado Solidario of ADIATA INVESTMENTS SL · Madrid
  49. 30/03/2021Appointed Apoderado Solidario of LE RETAIL HIPERMERCADOS III SL · Madrid
  50. 18/03/2021Appointed Apoderado of FENTAL INVESTMENTS SL · Madrid
  51. 16/03/2021Appointed Apoderado of LIVENSA VALENCIA MR SL · Madrid
  52. 09/03/2021Appointed Apoderado of VAUXHALL PROPIEDADES SL · Madrid
  53. 04/03/2021Appointed Apoderado Solidario of MAGNI SPAIN CITY LINK HOLDCO 1 S.L · Madrid
  54. 04/03/2021Appointed Apoderado Solidario of MAGNI CITY LINK 2 SL · Madrid
  55. 04/03/2021Appointed Apoderado Solidario of MAGNI CITY LINK 1 SL · Madrid
  56. 06/10/2020Appointed Apoderado Solidario of DFI CAPITAL ADVISORS SPAIN SL · Madrid
  57. 01/09/2020Appointed Apoderado of INVERSIONES LOMBOK SL · Madrid
  58. 14/07/2020Appointed Administrador Único of BCN LAST MILE S.L · Barcelona
  59. 11/06/2020Appointed Apoderado Solidario of IVAF KINGS I LOGISTICS SL · Madrid
  60. 05/06/2020Appointed Apoderado of SOLECIO RESTAURACION SL · Castellón
  61. 24/05/2020Appointed Apoderado of LR BARCELONA HAMPTON SL · Madrid
  62. 21/05/2020Appointed Apoderado of PEPEROMIA INVESTMENTS SL · Madrid
  63. 21/05/2020Appointed Apoderado Solidario of MUSELAIN INVESTMENTS SL · Madrid
  64. 20/05/2020Appointed Apoderado Solidario of LIVENSA VALENCIA VIVEROS SL · Madrid
  65. 18/05/2020Appointed Apoderado of VALENCIA STUDENT INVESTMENTS (SPAIN) SL · Madrid
  66. 07/04/2020Appointed Apoderado of LIVENSA SALAMANCA SL · Madrid
  67. 03/04/2020Appointed Apoderado of CREIMER INVESTMENTS SL · Madrid
  68. 02/04/2020Appointed Apoderado of CSH MADRID PDLH SL · Madrid
  69. 02/04/2020Appointed Apoderado Solidario of NICODENA INVESTMENTS SL · Madrid
  70. 02/04/2020Appointed Apoderado Solidario of LUNERA INVESTMENTS SL · Madrid
  71. 01/04/2020Appointed Apoderado Solidario of LICINEA INVESTMENTS SL · Madrid
  72. 29/03/2020Appointed Apoderado of PILDRAX INVEST SL · Madrid
  73. 27/03/2020Appointed Apoderado Solidario of EDIFICIO GOYA 63 SL · Madrid
  74. 27/03/2020Appointed Apoderado Solidario of NEGUNDO INVESTMENTS SL · Madrid
  75. 27/03/2020Appointed Apoderado Solidario of LIVENSA ARAVACA SL · Madrid
  76. 27/03/2020Appointed Apoderado Solidario of LIVENSA MALAGA SL · Madrid
  77. 27/03/2020Appointed Apoderado Solidario of LIVENSA GRANADA FUENTE NUEVA SL · Madrid
  78. 27/03/2020Appointed Apoderado of LIVENSA SEVILLA, S.L · Madrid
  79. 26/03/2020Appointed Apoderado of AZORALLOM SL · Madrid
  80. 26/03/2020Appointed Apoderado of SANANGO INVESTMENTS SL · Madrid
  81. 26/03/2020Appointed Apoderado of SAMOVART INVESTMENTS SL · Madrid
  82. 26/03/2020Appointed Apoderado of CSH MALAGA STUDENT HOUSING HOLDING SL · Madrid
  83. 26/03/2020Appointed Apoderado Solidario of LIVENSA BCN DIAGONAL ALTO SL · Madrid
  84. 26/03/2020Appointed Apoderado of GLOBAL WINDU SL · Madrid
  85. 26/03/2020Appointed Apoderado Solidario of ASG F5 RESIDENTIAL DEVELOPMENT SL · Madrid
  86. 26/03/2020Appointed Apoderado of ASG PROYECTOS HOTELEROS ATOCHA SOCIEDAD LIMITADA · Madrid
  87. 26/03/2020Appointed Apoderado Solidario of DOMINORUM ITG SL · Madrid
  88. 26/03/2020Appointed Apoderado Solidario of ZOLAMAR INVESTMENTS SL · Madrid
  89. 25/03/2020Appointed Apoderado of ROLINDA INVESTMENTS SL · Madrid
  90. 24/03/2020Appointed Apoderado of OMORI INVESTMENTS SL · Madrid
  91. 24/03/2020Appointed Apoderado of CSH STUDENT HOUSING HOLDING SPAIN SL · Madrid
  92. 23/03/2020Appointed Apoderado Solidario of ZUBIARTE INVERSIONES INMOBILIARIAS SL · Castellón
  93. 23/03/2020Appointed Apoderado Solidario of ESPEBE 5 SL · Madrid
  94. 23/03/2020Appointed Apoderado Solidario of GEBERAS INVESTMENTS SL · Madrid
  95. 23/03/2020Appointed Apoderado of GELATI INVESTMENTS SL · Madrid
  96. 23/03/2020Appointed Apoderado of ASG PROYECTOS HOTELEROS MALAGA, SL · Castellón
  97. 23/03/2020Appointed Apoderado Solidario of GOLEGO ITG SL · Madrid
  98. 23/03/2020Appointed Apoderado of GLOBAL NEGAN SL · Madrid
  99. 23/03/2020Appointed Apoderado of ASG PROYECTOS HOTELEROS MALAGA OPCO 1 SL · Madrid

Co-directors (17)

ZUBIARTE INVERSIONES INMOBILIARIAS SL
IVAF KINGS I LOGISTICS SL
CSH MADRID PDLH SL
LIVENSA ARAVACA SL
LIVENSA SALAMANCA SL
GLOBAL WINDU SL
DFI CAPITAL ADVISORS SPAIN SL
MUSELAIN INVESTMENTS SL
MAGNI SPAIN CITY LINK HOLDCO 1 S.L
MAGNI CITY LINK 2 SL
MAGNI CITY LINK 1 SL
SEPA INFORMACION SA
SISTEMAS DE COMUNICACION EMPRESARIAL SL
PUBLICACIONES TECNICAS EMPRESARIALES SL

Network map

33 nodes Person Company
jimenez-jimenez-susanaVAUXHALL PROPIEDADES SLVAUXHALL PROPIEDADES…MAGNI SPAIN CITY LINK HOLDCO 1 S.LMAGNI SPAIN CITY LIN…MAGNI CITY LINK 2 SLMAGNI CITY LINK 2 SLMAGNI CITY LINK 1 SLMAGNI CITY LINK 1 SLDFI CAPITAL ADVISORS SPAIN SLDFI CAPITAL ADVISORS…BCN LAST MILE S.LBCN LAST MILE S.LMUSELAIN INVESTMENTS SLMUSELAIN INVESTMENTS…LICINEA INVESTMENTS SLLICINEA INVESTMENTS …LIVENSA ARAVACA SLLIVENSA ARAVACA SLASG PROYECTOS HOTELEROS ATOCHA SOCIEDAD LIMITADAASG PROYECTOS HOTELE…GLOBAL WINDU SLGLOBAL WINDU SLESPEBE 5 SLESPEBE 5 SLPROMOCIONES INTEGRALES AMALUR SLPROMOCIONES INTEGRAL…SEPA INFORMACION SASEPA INFORMACION SASISTEMAS DE COMUNICACION EMPRESARIAL SLSISTEMAS DE COMUNICA…PUBLICACIONES TECNICAS EMPRESARIALES SLPUBLICACIONES TECNIC…AUXADI SERVICIOS DE MEDIACION SLAUXADI SERVICIOS DE …BLUESEAT TRUST SERVICES SPAIN SLBLUESEAT TRUST SERVI…MATTA CARLOMATTA CARLOPAEZ RASMUSSEN EVARISTO HANSPAEZ RASMUSSEN EVARI…BUTCHART GREGORY MARKBUTCHART GREGORY MARKARLAES MANAGEMENT SLARLAES MANAGEMENT SLDEUTSCHE FINANCE INTERNATIONAL LLPDEUTSCHE FINANCE INT…GOMEZ VEGA JUAN IGNACIOGOMEZ VEGA JUAN IGNA…GUISADO TRUEBA EVAGUISADO TRUEBA EVAHOULLE NATHALIEHOULLE NATHALIEINES VERDA JUANINES VERDA JUANBENITEZ PARRA DANIELBENITEZ PARRA DANIELGARCIA CARVAJAL MARIA DEL CARMENGARCIA CARVAJAL MARI…LOPEZ CEDILLO JOSE MANUELLOPEZ CEDILLO JOSE M…MARTINEZ RUBIO JUAN PEDROMARTINEZ RUBIO JUAN …SEARA NOGUEIRA MARTASEARA NOGUEIRA MARTA

Identity matched by name · homonyms possible.