Jimenez Ortiz Jose

Director · Spanish companies register · 4 companies

Companies :: 4 (1 current, 3 former)
Linked companies :: GRANITOS SAN RAFAEL SL, MONTY GLOBAL PAYMENTS SA, SINTRATEL GRUPO SA, CAMBITUR INTERNATIONAL SA

Summary

Jimenez Ortiz Jose appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Administrador Único of GRANITOS SAN RAFAEL SL. GRANITOS SAN RAFAEL SL is based in Vélez-Málaga — Sociedades de responsabilidad limitada, an active company. The offices held are Administrador Único, Apoderado and Consejero. The companies are registered in Madrid and Málaga. Of these 4 companies, 2 are still active and 2 have been struck off.

Offices held

Administrador ÚnicoApoderadoConsejero

Commercial registries

Madrid · Málaga

Companies · current (1)

GRANITOS SAN RAFAEL SLCurrent

Administrador Único (in office)

Active · Vélez-Málaga · Sociedades de responsabilidad limitada

A29387693

Companies · former (3)

MONTY GLOBAL PAYMENTS SAFormer

Former Apoderado · until 31/07/2024

Active · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 66 BORME filings

Corporate purpose: la prestación de los servicios de pago previstos en el apartado 2 f) del artículo 1 del Real Decreto-Ley 19/2018 de 23 de noviembre.

A83949222 · Madrid

SINTRATEL GRUPO SAFormer

Former Consejero · from 28/02/2011 to 30/01/2015

Liquidada · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Getafe · Sociedad Anónima (SA) · capital €1,481,975 · 12 BORME filings

A83765719 · Madrid

CAMBITUR INTERNATIONAL SAFormer

Former Apoderado · until 16/12/2013

Liquidada · Sociedad Anónima (SA) · 214 BORME filings

Corporate purpose: Constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero.-

B29613957 · Málaga

Timeline (4)

31/07/2024Ceased as Apoderado of MONTY GLOBAL PAYMENTS SA · Madrid
30/01/2015Ceased as Consejero of SINTRATEL GRUPO SA · Madrid
16/12/2013Ceased as Apoderado of CAMBITUR INTERNATIONAL SA · Málaga
28/02/2011Appointed Consejero of SINTRATEL GRUPO SA · Madrid

Network map

2 nodes Person Company

Identity matched by name · homonyms possible.