Jimenez Padron Carlos

Director · Spanish companies register · 7 companies

Companies :
7 (7 current, 0 former)
Linked companies :
DAUNEI INVESTMENTS SA, SOLANA DIRECTORSHIP SA, JIMENEZ PADRON PROCURADORES SLP, GESTAL MARKET SL, CONSTRUCCIONES SIERRA OESTE SL, ISLA BLANQUILLA SL

Summary

Jimenez Padron Carlos appears in the Spanish commercial register as a director of 7 companies, all current. Currently Apoderado Solidario of DAUNEI INVESTMENTS SA (Madrid) since 10 January 2019, as well as in 6 other companies. DAUNEI INVESTMENTS SA is based in Madrid and operates in Actividades de juegos de azar y apuestas (CNAE 9200) — Sociedad Anónima (SA), an active company, incorporated on 30 May 2018. The earliest registered mandate dates from 30 June 2014, at JIMENEZ PADRON PROCURADORES SLP; the most recent began on 10 January 2019. The offices held are Apoderado Solidario, Apoderado, Administrador Único and Administrador Mancomunado. The companies are registered in Madrid. The boards of these companies also include Diaz Infante Jose Luis, Baranov Evgenii and Kaganovich Alexander.

Offices held

Apoderado SolidarioApoderadoAdministrador ÚnicoAdministrador Mancomunado

Commercial registries

Madrid

Companies · current (7)

Apoderado Solidario since 10/01/2019

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Madrid · Sociedad Anónima (SA) · incorporated 30/05/2018 · 5 BORME filings

Corporate purpose: LA ORGANIZACION COMERCIALIZACION Y EXPLOTACION DE JUEGOS.

A88117650 · Madrid

Apoderado since 04/01/2019

Active · Actividades de juegos de azar y apuestas (CNAE 9200) · Madrid · Sociedad Anónima (SA) · incorporated 02/04/2018 · 5 BORME filings

Corporate purpose: LA ORGANIZACION, COMERCIALIZACION Y EXPLOTACION DE JUEGOS.

A88072582 · Madrid

Administrador Único since 30/06/2014

Active · Actividades jurídicas (CNAE 6910) · Madrid · Sociedad Limitada Profesional (SLP) · incorporated 08/07/2014 · capital €3,005 · 3 BORME filings

Corporate purpose: LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE PROCURADORES DE LOS TRIBUNALES.

B86919438 · Madrid

Administrador Mancomunado (in office)

Active · Madrid · Sociedad Limitada (SL) · 1 BORME filing

B84254192 · Madrid

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B81964694

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B82120072

Administrador Único (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B83504787

Timeline (3)

  1. 10/01/2019Appointed Apoderado Solidario of DAUNEI INVESTMENTS SA · Madrid
  2. 04/01/2019Appointed Apoderado of SOLANA DIRECTORSHIP SA · Madrid
  3. 30/06/2014Appointed Administrador Único of JIMENEZ PADRON PROCURADORES SLP · Madrid

Co-directors (3)

Network map

11 nodes Person Company
jimenez-padron-carlosDAUNEI INVESTMENTS SADAUNEI INVESTMENTS SASOLANA DIRECTORSHIP SASOLANA DIRECTORSHIP …JIMENEZ PADRON PROCURADORES SLPJIMENEZ PADRON PROCU…GESTAL MARKET SLGESTAL MARKET SLCONSTRUCCIONES SIERRA OESTE SLCONSTRUCCIONES SIERR…ISLA BLANQUILLA SLISLA BLANQUILLA SLGESTION INMOFUTURO SIGLO XXI SLGESTION INMOFUTURO S…DIAZ INFANTE JOSE LUISDIAZ INFANTE JOSE LU…BARANOV EVGENIIBARANOV EVGENIIKAGANOVICH ALEXANDERKAGANOVICH ALEXANDER

Identity matched by name · homonyms possible.