Jimenez Moya Daniel

Director · Spanish companies register · 5 companies

Companies :
5 (4 current, 1 former)
Linked companies :
JADAMIRUS SL, TECNOLOGIA DE SONDAJENS SL, COMPAÑIA HISPANA DE INSPECCION SL, BERLIN BLUES SL, FOMENTO Y EXPORTACIONES AGRICOLAS SL

Summary

Jimenez Moya Daniel appears in the Spanish commercial register as a director of 5 companies, 4 current and 1 former. Currently Administrador Único of COMPAÑIA HISPANA DE INSPECCION SL (Madrid) since 23 November 2012, as well as in 3 other companies. COMPAÑIA HISPANA DE INSPECCION SL is based in Madrid — Sociedad Limitada (SL), an active company, incorporated on 4 December 2012, share capital of €3,100. The earliest registered mandate dates from 6 June 2011, at JADAMIRUS SL; the most recent began on 23 November 2012. The offices held are Apoderado Solidario, Administrador Único, Administrador Solidario and Consejero. The companies are registered in Madrid. The boards of these companies also include Jimenez Moya Rus and San Juan Rodriguez Ana Belen.

Offices held

Apoderado SolidarioAdministrador ÚnicoAdministrador SolidarioConsejero

Commercial registries

Madrid

Companies · current (4)

Apoderado Solidario since 06/06/2011

Active · Sociedad Limitada (SL) · incorporated 16/06/2011 · capital €3,873,700 · 8 BORME filings

Corporate purpose: LA ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS.

B86202967 · Madrid

Administrador Único (in office)

Active · Actividades de apoyo a la extracción de petróleo y gas natural (CNAE 0910) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B84584085 · Madrid

Administrador Único since 23/11/2012

Active · Madrid · Sociedad Limitada (SL) · incorporated 04/12/2012 · capital €3,100 · 1 BORME filing

Corporate purpose: INSPECCION Y ENSAYOS NO DESTRUCTIVA DE TODO TIPO DE MATERIALES Y ESTRUCTURAS PARA PROSPECCIONES PETROLIFERAS Y CUALQUIER OTRO TIPO.

B86543097 · Madrid

Administrador Solidario (in office)

Active · Torrejón de Velasco · Sociedades de responsabilidad limitada

B81442592

Companies · former (1)

Former Consejero · until 23/03/2022

Active · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas (CNAE 0111) · Madrid · Sociedad Limitada (SL) · 2 BORME filings

B78573482 · Madrid

Timeline (6)

  1. 24/03/2025Appointed Apoderado Solidario of JADAMIRUS SL · Madrid
  2. 23/03/2022Ceased as Consejero of FOMENTO Y EXPORTACIONES AGRICOLAS SL · Madrid
  3. 26/01/2015Ceased as Administrador Solidario of JADAMIRUS SL · Madrid
  4. 26/01/2015Appointed Consejero of JADAMIRUS SL · Madrid
  5. 23/11/2012Appointed Administrador Único of COMPAÑIA HISPANA DE INSPECCION SL · Madrid
  6. 06/06/2011Appointed Administrador Solidario of JADAMIRUS SL · Madrid

Co-directors (2)

Network map

7 nodes Person Company
jimenez-moya-danielJADAMIRUS SLJADAMIRUS SLTECNOLOGIA DE SONDAJENS SLTECNOLOGIA DE SONDAJ…COMPAÑIA HISPANA DE INSPECCION SLCOMPAÑIA HISPANA DE …BERLIN BLUES SLBERLIN BLUES SLJIMENEZ MOYA RUSJIMENEZ MOYA RUSSAN JUAN RODRIGUEZ ANA BELENSAN JUAN RODRIGUEZ A…

Identity matched by name · homonyms possible.