Jimenez Martin Almudena

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA, PARAFARMACIA HERBOLARIO SANCHEZ JIMENEZ SOCIEDAD LIMITADA, COLABORACION INSPECCION TRIBUTARIA LOCAL S.L

Companies · current (1)

Jimenez Martin Almudena appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Bizkaia) since 19 October 2009. BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA is based in Bilbao and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, share capital of €2,734,790,210. The earliest registered mandate dates from 19 October 2009, at BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA; the most recent began on 21 December 2016. The offices held are Apoderado Mancomunado Solidario, Liquidador and Apoderado. The companies are registered in Bizkaia, Madrid and Barcelona. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Sole Vilanova Ramon, Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu and 22 others.

Apoderado Mancomunado Solidario since 19/10/2009

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,734,790,210 · 2,871 BORME filings

A48265169 · Bizkaia

Companies · former (2)

Former Liquidador · from 21/12/2016 to 21/12/2016

Struck off · Sociedad Limitada (SL) · 1 BORME filing

M428597 · Madrid

Former Apoderado · until 07/11/2011

Active · Actividades generales de la Administración Pública (CNAE 8411) · Barcelona · Sociedades de responsabilidad limitada · 15 BORME filings

B82512559 · Barcelona

Timeline (4)

  1. 21/12/2016Appointed Liquidador of PARAFARMACIA HERBOLARIO SANCHEZ JIMENEZ SOCIEDAD LIMITADA · Madrid
  2. 21/12/2016Ceased as Liquidador of PARAFARMACIA HERBOLARIO SANCHEZ JIMENEZ SOCIEDAD LIMITADA · Madrid
  3. 07/11/2011Ceased as Apoderado of COLABORACION INSPECCION TRIBUTARIA LOCAL S.L · Barcelona
  4. 19/10/2009Appointed Apoderado Mancomunado Solidario of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia

Co-directors (25)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

26 nodes Person Company
jimenez-martin-almude…BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMABANCO BILBAO VIZCAYA…ALFARO DRAKE TOMASALFARO DRAKE TOMASALLENDE FERNANDEZ DE ERIBE IRANTZUALLENDE FERNANDEZ DE…ALVAREZ MEZQUIRIZ JUAN CARLOSALVAREZ MEZQUIRIZ JU…AMUNDARAIN LEIBAR MIKELAMUNDARAIN LEIBAR MI…PERALTA MORENO ANA CRISTINAPERALTA MORENO ANA C…REVENGA SHANKLIN ANA LEONORREVENGA SHANKLIN ANA…ANDRES TORRECILLAS JOSE MIGUELANDRES TORRECILLAS J…FERNANDEZ RIVERO JOSE ANTONIOFERNANDEZ RIVERO JOS…GARIJO LOPEZ BELENGARIJO LOPEZ BELENSALAZAR LOMELIN CARLOS VICENTESALAZAR LOMELIN CARL…TORRES VILA CARLOSTORRES VILA CARLOSCARUANA LACORTE JAIME FELIXCARUANA LACORTE JAIM…CASANUEVA NARDIZ ENRIQUECASANUEVA NARDIZ ENR…GALAMBADE OLIVEIRA RAUL CATARINOGALAMBADE OLIVEIRA R…KOKSBANG CONNIE HEDEGAARDKOKSBANG CONNIE HEDE…DE PARIAS HALCON CRISTINADE PARIAS HALCON CRI…MIRAT SANTIAGO MARIA DEL ROSARIOMIRAT SANTIAGO MARIA…DULA SONIA LILIADULA SONIA LILIAPALAO GARCIA SUELTO JOSE LUISPALAO GARCIA SUELTO …GENC ONURGENC ONURVERPLANCKE JAN PAUL MARIEVERPLANCKE JAN PAUL …MONTALVO TODOLI JORGEMONTALVO TODOLI JORGEPI LLORENS JUANPI LLORENS JUANKAPOOR SUNIR KUMARKAPOOR SUNIR KUMAR

Identity matched by name · homonyms possible.