filings.es

Jimenez Matias David

Director · Spanish companies register · 12 companies

Companies :
12 (3 current, 9 former)
Linked companies :
DELTANOVA TECH SL, MONETA AUDITORES SLP, ES FORASTER DES DUMPER SL, SUBSTRATE ARTIFICIAL INTELIGENCE SA, ZONAVALUE GLOBAL SL, SUBGEN AI SPAIN SOCIEDAD LIMITADA

Companies · current (3)

DELTANOVA TECH SLCurrent

Apoderado since 17/02/2025

B09751389 · Madrid

MONETA AUDITORES SLPCurrent

Administrador Único since 07/03/2017

M641566 · Madrid

ES FORASTER DES DUMPER SLCurrent

Administrador Solidario since 25/01/2023

B72921141 · Illes Balears

Companies · former (9)

SUBSTRATE ARTIFICIAL INTELIGENCE SAFormer

Former Apoderado · from 10/03/2026 to 10/06/2026

B98306228 · Toledo

ZONAVALUE GLOBAL SLFormer

Former Apoderado · from 09/03/2026 to 05/06/2026

B40643579 · Valencia

SUBGEN AI SPAIN SOCIEDAD LIMITADAFormer

Former Apoderado · from 04/03/2026 to 02/06/2026

B40656274 · Valencia

KAU MARKETS EAFI, S.LFormer

Former Apoderado · from 02/03/2026 to 01/06/2026

B98296957 · Valencia

FCC AQUALIA SAFormer

Former Apoderado · from 08/07/2019 to 20/03/2024

A26019992 · Madrid

BAKER TILLY AUDITORES SLPFormer

Former Apoderado · from 16/03/2017 to 12/01/2021

B86300811 · Madrid

MONETA CORDOBA SLFormer

Former Administrador Único · until 02/05/2019

B87690418 · Córdoba

GARRIDO AUDITORES SLFormer

Former Administrador Único · from 13/12/2012 to 20/11/2015

B83964569 · Madrid

COLISEUM AUDITORES SLFormer

Former Administrador Único · from 29/11/2012 to 03/11/2014

B85822971 · Madrid

Co-directors (26)

Network map

8 nodes Person Company
jimenez-matias-davidDELTANOVA TECH SLDELTANOVA TECH SLMONETA AUDITORES SLPMONETA AUDITORES SLPES FORASTER DES DUMPER SL(R.M. PALMA DE MALLORCA)ES FORASTER DES DUMP…SUBGEN AI LIMITEDSUBGEN AI LIMITEDGARCIA BRAULIO JOSE IVANGARCIA BRAULIO JOSE …SALVA MATIAS SERGISALVA MATIAS SERGISALVA MATIAS ALBERTOSALVA MATIAS ALBERTO

Identity matched by name · homonyms possible.