Jimenez Malo Isabel Raquel

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
TRANSFORMADOS RUIZ SL, TRANSFORMADOS RUIZ PANELES SL, RUIZ JIMENEZ GESTION EMPRESARIAL SL

Summary

Jimenez Malo Isabel Raquel appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of TRANSFORMADOS RUIZ SL (Navarra). TRANSFORMADOS RUIZ SL is based in Tudela and operates in Fabricación de armas y municiones (CNAE 2540) — Sociedad Limitada (SL), an active company, share capital of €606,330. The earliest registered mandate dates from 8 May 2009, at RUIZ JIMENEZ GESTION EMPRESARIAL SL; the most recent began on 12 March 2015. The offices held are Administrador Único, Liquidador Único and Presidente. The companies are registered in Navarra. Of these 3 companies, 2 are still active and 1 has been struck off.

Offices held

Administrador ÚnicoLiquidador ÚnicoPresidente

Commercial registries

Navarra

Companies · current (1)

TRANSFORMADOS RUIZ SLCurrent

Administrador Único (in office)

Active · Fabricación de armas y municiones (CNAE 2540) · Tudela · Sociedad Limitada (SL) · capital €606,330 · 4 BORME filings

B31667892 · Navarra

Companies · former (2)

TRANSFORMADOS RUIZ PANELES SLFormer

Former Liquidador Único · from 12/03/2015 to 12/03/2015

Baja · Sociedad Limitada (SL) · 3 BORME filings

B31931017 · Navarra

RUIZ JIMENEZ GESTION EMPRESARIAL SLFormer

Former Presidente · from 08/05/2009 to 06/08/2009

Consejero

Active · Tudela · Sociedad Limitada (SL) · incorporated 20/05/2009 · capital €60,000 · 4 BORME filings

Corporate purpose: La tenencia, gestión y administración de acciones y participaciones, propias y de otras sociedades y entidades mercantiles, mediante la correspondiente organización de medios materiales y personales. Tales acciones y participaciones los tomará, adquirirá, suscribirá o recibirá por el acto, negocio o contrato que libremente acuerde.

B71000228 · Navarra

Timeline (4)

  1. 12/03/2015Ceased as Administrador Único of TRANSFORMADOS RUIZ PANELES SL · Navarra
  2. 06/08/2009Ceased as Presidente of RUIZ JIMENEZ GESTION EMPRESARIAL SL · Navarra
  3. 11/05/2009Ceased as Presidente of TRANSFORMADOS RUIZ PANELES SL · Navarra
  4. 08/05/2009Appointed Presidente of RUIZ JIMENEZ GESTION EMPRESARIAL SL · Navarra

Network map

2 nodes Person Company
jimenez-malo-isabel-r…TRANSFORMADOS RUIZ SLTRANSFORMADOS RUIZ SL

Identity matched by name · homonyms possible.