Jimenez Ojea Felix

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
VALOREM 360 SL, LIBERBANK SA, BANCO DE CASTILLA-LA MANCHA S.A

Summary

Jimenez Ojea Felix appears in the Spanish commercial register as a director of 3 companies, 1 current and 2 former. Currently Administrador Único of VALOREM 360 SL (Toledo) since 15 April 2025. VALOREM 360 SL is based in Talavera de la Reina and operates in Otras actividades de consultoría de gestión empresarial (CNAE 7020) — Sociedad Limitada (SL), an active company, incorporated on 24 April 2025, share capital of €3,000. The earliest registered mandate dates from 11 January 2017, at BANCO DE CASTILLA-LA MANCHA S.A; the most recent began on 15 April 2025. The offices held are Administrador Único, Apoderado and Apoderado Solidario. The companies are registered in Toledo, Madrid and Cuenca. Of these 3 companies, 1 is still active and 2 have been struck off.

Offices held

Administrador ÚnicoApoderadoApoderado Solidario

Commercial registries

Toledo · Madrid · Cuenca

Companies · current (1)

Administrador Único since 15/04/2025

Active · Otras actividades de consultoría de gestión empresarial (CNAE 7020) · Talavera de la Reina · Sociedad Limitada (SL) · incorporated 24/04/2025 · capital €3,000 · 1 BORME filing

Corporate purpose: Consultoría operativa, estratégica y asesoría integral a equipos de gestión y dirección de entidades; Proyectos técnicos y tecnoloógicos coprporativos. Soporte a gestión corporativa. Operaciones inmobiliarias y de patrimonio. Consultoría…

B21648506 · Toledo

Companies · former (2)

Former Apoderado · from 17/09/2018 to 14/10/2019

Struck off · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · incorporated 06/06/2011 · capital €59,582,360 · 669 BORME filings

Corporate purpose: ESTUDIO, SUMINISTRO, TRABAJOS Y PUESTA EN SERVICIO DEL SISTEMA DE ANUNCIOS Y CIERRE AUTOMATICO DE PASOS A NIVEL EN LA RED ONCF, Concurso Internacional n. 228104" (Appel d offres ouvert international n 228104 relatifa I tude, fourniture,…

A86201993 · Madrid

Former Apoderado Solidario · from 11/01/2017 to 10/10/2018

Struck off · Banco central (CNAE 6411) · Cuenca · Sociedades anónimas · capital €164,678,332 · 314 BORME filings

A15011489 · Cuenca

Timeline (6)

  1. 15/04/2025Appointed Administrador Único of VALOREM 360 SL · Toledo
  2. 14/10/2019Ceased as Apoderado of LIBERBANK SA · Madrid
  3. 10/10/2018Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  4. 17/09/2018Appointed Apoderado of LIBERBANK SA · Madrid
  5. 11/01/2017Appointed Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca
  6. 25/09/2012Ceased as Apoderado Solidario of BANCO DE CASTILLA-LA MANCHA S.A · Cuenca

Network map

2 nodes Person Company
jimenez-ojea-felixVALOREM 360 SLVALOREM 360 SL

Identity matched by name · homonyms possible.