Jimenez Marquez Maria Dolores

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
VENGIMAR SL, MELYGADI SOCIEDAD LIMITADA, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, ESTACION DE SERVICIO SANT PERE SL, BARCLAYS BANK SA

Summary

Jimenez Marquez Maria Dolores appears in the Spanish commercial register as a director of 5 companies, 2 current and 3 former. Currently Administrador Único of VENGIMAR SL (Lleida) since 4 December 2017, as well as in 1 other company. VENGIMAR SL is based in Lleida and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 25 January 2016, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 4 December 2017. The offices held are Administrador Único and Apoderado. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 21 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Lleida · Granada · Bizkaia · Madrid

Companies · current (2)

Administrador Único since 04/12/2017

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Lleida · Sociedad Limitada (SL) · 4 BORME filings

B25274077 · Lleida

Administrador Único (in office)

Active · Santa Fe · Sociedad Limitada (SL) · 1 BORME filing

B18787879 · Granada

Companies · former (3)

Former Apoderado · from 25/01/2016 to 20/12/2019

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,917 BORME filings

A48265169 · Bizkaia

Former Administrador Único · until 01/03/2016

Active · Comercio al por menor de combustible para la automoción en establecimientos especializados (CNAE 4730) · Lleida · Sociedad Limitada (SL) · 1 BORME filing

B25273731 · Lleida

Former Apoderado · until 24/02/2012

Baja · Otra intermediación monetaria (CNAE 6419) · Sociedad Anónima (SA) · capital €1,454,980,824 · 617 BORME filings

A47001946 · Madrid

Timeline (6)

  1. 25/01/2023Appointed Administrador Único of VENGIMAR SL · Lleida
  2. 20/12/2019Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 04/12/2017Appointed Apoderado of VENGIMAR SL · Lleida
  4. 01/03/2016Ceased as Administrador Único of ESTACION DE SERVICIO SANT PERE SL · Lleida
  5. 25/01/2016Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  6. 24/02/2012Ceased as Apoderado of BARCLAYS BANK SA · Madrid

Co-directors (24)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

3 nodes Person Company
jimenez-marquez-maria…VENGIMAR SLVENGIMAR SLMELYGADI SOCIEDAD LIMITADAMELYGADI SOCIEDAD LI…

Tourist licences

1
lets in this name
Malaga

Identity matched by name · homonyms possible.