Jimenez Moreno Monica

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
TRANSHELMUT SL, TRANS MARCET SL, MENCIA JIMENEZ SL, GRAPHENEON CLUSTER SL

Summary

Jimenez Moreno Monica appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Administrador Único of TRANSHELMUT SL (Madrid) since 15 October 2018, as well as in 2 other companies. TRANSHELMUT SL is based in Madrid — Sociedad Limitada (SL), an active company, share capital of €29,500. The earliest registered mandate dates from 15 October 2018, at TRANSHELMUT SL; the most recent began on 24 January 2019. The offices held are Administrador Único, Administrador Solidario and Liquidador. The companies are registered in Madrid and Málaga. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Mencia Rodriguez Sonia.

Offices held

Administrador ÚnicoAdministrador SolidarioLiquidador

Commercial registries

Madrid · Málaga

Companies · current (3)

Administrador Único since 15/10/2018

Active · Madrid · Sociedad Limitada (SL) · capital €29,500 · 6 BORME filings

B84082676 · Madrid

Administrador Único (in office)

Active · Alcalá de Henares · Sociedades de responsabilidad limitada

B81784464

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B85431732

Companies · former (1)

Former Liquidador · from 24/01/2019 to 24/01/2019

Liquidada · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico (CNAE 7112) · Málaga · Sociedad Limitada (SL) · incorporated 02/06/2016 · capital €3,010 · 2 BORME filings

Corporate purpose: Consultoría Nanotecnología, Desarrollos de Nanotecnología y otras tecnologías afines, Asesoria de inversión. Venta y distribución de Grafeno, Proyectos de I+D+I, Proyectos de I+D+A, Preparación de Eventos y congresos. Difusión de nanotecnología a través de formación, eventos y congresos.

B93421568 · Málaga

Timeline (1)

  1. 15/10/2018Appointed Administrador Único of TRANSHELMUT SL · Madrid

Co-directors (1)

MENCIA JIMENEZ SL

Network map

5 nodes Person Company
jimenez-moreno-monicaTRANSHELMUT SLTRANSHELMUT SLTRANS MARCET SLTRANS MARCET SLMENCIA JIMENEZ SLMENCIA JIMENEZ SLMENCIA RODRIGUEZ SONIAMENCIA RODRIGUEZ SON…

Identity matched by name · homonyms possible.