Jimenez Martin Anabella

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
COPA DE ORO RESTAURACION SLL, CAIXABANK SA, BANKIA SA

Summary

Jimenez Martin Anabella appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Solidario of COPA DE ORO RESTAURACION SLL (Las Palmas). COPA DE ORO RESTAURACION SLL is based in Palmas de Gran Canaria, Las — Sociedad Limitada Laboral (SLL), an active company. The earliest registered mandate dates from 21 July 2011, at BANKIA SA; the most recent began on 4 February 2022. The offices held are Administrador Solidario, Apoderado Mancomunado Solidario and Apoderado. The companies are registered in Las Palmas and Valencia. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Cerpa Baez Juana Teresa, Gonzalez Rodriguez Domingo Francisco, Martinez Agudo Maria-Jose and 21 others.

Offices held

Administrador SolidarioApoderado Mancomunado SolidarioApoderado

Commercial registries

Las Palmas · Valencia

Companies · current (1)

Administrador Solidario (in office)

Active · Palmas de Gran Canaria, Las · Sociedad Limitada Laboral (SLL) · 3 BORME filings

B35881598 · Las Palmas

Companies · former (2)

Former Apoderado Mancomunado Solidario · from 04/02/2022 to 16/11/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,535 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado · from 21/07/2011 to 26/03/2021

Liquidada · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (6)

  1. 16/11/2022Ceased as Apoderado of CAIXABANK SA · Valencia
  2. 04/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado of BANKIA SA · Valencia
  4. 10/06/2015Appointed Apoderado of BANKIA SA · Valencia
  5. 05/06/2015Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  6. 21/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (24)

CAIXABANK SA

Network map

4 nodes Person Company
jimenez-martin-anabel…COPA DE ORO RESTAURACION SLLCOPA DE ORO RESTAURA…CERPA BAEZ JUANA TERESACERPA BAEZ JUANA TER…GONZALEZ RODRIGUEZ DOMINGO FRANCISCOGONZALEZ RODRIGUEZ D…

Identity matched by name · homonyms possible.