Jimenez Moreno Jose Carlos

Director · Spanish companies register · 4 companies

Companies :
4 (2 current, 2 former)
Linked companies :
CORDOBA DEPILACION SL, GANADO TROPILLA SL, SALINAS DE SAN JUAN DE DIOS SL, CITROPICAL ORGANIC SL

Summary

Jimenez Moreno Jose Carlos appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Consejero of CORDOBA DEPILACION SL (Córdoba), as well as in 1 other company. CORDOBA DEPILACION SL is based in Córdoba and operates in Otras actividades sanitarias (CNAE 8690) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 3 March 2015, at CITROPICAL ORGANIC SL; the most recent began on 29 November 2016. The offices held are Consejero and Administrador Único. The companies are registered in Córdoba and Málaga. The boards of these companies also include Garcia Perez Fragero Alvaro, Garcia Mellado Fernando Antonio, Garcia Mellado Julian and 2 others.

Offices held

ConsejeroAdministrador Único

Commercial registries

Córdoba · Málaga

Companies · current (2)

Consejero (in office)

Active · Otras actividades sanitarias (CNAE 8690) · Córdoba · Sociedad Limitada (SL) · 2 BORME filings

B14502959 · Córdoba

Administrador Único (in office)

Active · Vélez-Málaga · Sociedad Limitada (SL) · 1 BORME filing

B92616531 · Málaga

Companies · former (2)

Former Consejero · from 29/11/2016 to 10/03/2023

Active · Transporte de mercancías por carretera (CNAE 4941) · Rute · Sociedad Limitada (SL) · capital €129,218 · 5 BORME filings

Corporate purpose: -Actividad Principal: El transporte Público de mercancías por carretera, tanto a nivel nacional como internacional (CNAE 4941). -Actividades Complementarias y Auxiliares: Servicios de depósito, almacenamiento y logística de todo tipo de mercancías y bienes.

B14080220 · Córdoba

Former Administrador Único · from 03/03/2015 to 08/01/2019

Active · Comercio al por mayor de frutas y hortalizas (CNAE 4631) · Vélez-Málaga · Sociedad Limitada (SL) · incorporated 10/03/2015 · capital €3,000 · 5 BORME filings

Corporate purpose: Comercio al por mayor de frutas y hortalizas (CNAE 4631). Comercio al por menor de frutas y hortalizas en establecimientos especializados (CNAE 4721). Cultivo de frutos tropicales y subtropicales (CNAE 0122). Cultivo de cítricos (CNAE 0123).

B93389690 · Málaga

Timeline (3)

  1. 10/03/2023Ceased as Consejero of SALINAS DE SAN JUAN DE DIOS SL · Córdoba
  2. 08/01/2019Ceased as Administrador Único of CITROPICAL ORGANIC SL · Málaga
  3. 03/03/2015Appointed Administrador Único of CITROPICAL ORGANIC SL · Málaga

Co-directors (5)

Network map

6 nodes Person Company
jimenez-moreno-jose-c…CORDOBA DEPILACION SLCORDOBA DEPILACION SLGANADO TROPILLA SLGANADO TROPILLA SLGARCIA PEREZ FRAGERO ALVAROGARCIA PEREZ FRAGERO…GARCIA MELLADO FERNANDO ANTONIOGARCIA MELLADO FERNA…GARCIA MELLADO JULIANGARCIA MELLADO JULIAN

Identity matched by name · homonyms possible.