Jimenez Perez Carmen

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
PANADERIA CONFITERIA NAVAS SL, CONSTRUCCIONES GROCOMA SA EN LIQUIDACION, SEYGE HNOS JIMENEZ SL, SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA, CONSTRUCCIONES Y OBRAS CORDI SL, PAVIPAR SL

Summary

Jimenez Perez Carmen appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Liquidador Mancomunado of CONSTRUCCIONES GROCOMA SA EN LIQUIDACION (Madrid) since 25 August 2017, as well as in 2 other companies. CONSTRUCCIONES GROCOMA SA EN LIQUIDACION is based in Getafe and operates in Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 11 August 2009, at SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA; the most recent began on 25 August 2017. The offices held are Administrador Solidario, Liquidador Mancomunado, Administrador Único and Consejero. The companies are registered across 4 different registries. Of these 8 companies, 5 are still active and 3 have been struck off. The boards of these companies also include Cortes Villar Guadalupe, Dominguez Almellones Francisco Luis, Ballestero Rodriguez Jorge Luis and 13 others.

Offices held

Administrador SolidarioLiquidador MancomunadoAdministrador ÚnicoConsejeroLiquidador

Commercial registries

Madrid · Murcia · Segovia · Illes Balears

Companies · current (3)

Administrador Solidario (in office)

Active · Antequera · Sociedades de responsabilidad limitada

B92592377

Liquidador Mancomunado since 25/08/2017

Active · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Getafe · Sociedad Anónima (SA) · 1 BORME filing

A78655412 · Madrid

Administrador Único (in office)

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Montilla · Sociedades de responsabilidad limitada

B14829964

Companies · former (5)

Former Consejero · from 11/08/2009 to 19/08/2024

Active · Otras actividades crediticias (CNAE 6492) · Alcobendas · Sociedad Anónima (SA) · 130 BORME filings

A79456232 · Madrid

Former Liquidador · from 05/01/2017 to 26/02/2024

Struck off · Otras actividades de construcción especializada n.c.o.p. (CNAE 4399) · Móstoles · Sociedad Limitada (SL) · 2 BORME filings

B81102675 · Madrid

Former Administrador Único · until 16/06/2022

Active · Preparación de terrenos (CNAE 4312) · Murcia · Sociedad Limitada (SL) · 1 BORME filing

B30409064 · Murcia

Former Liquidador · from 12/01/2011 to 12/01/2011

Struck off · Sociedad Limitada (SL) · 1 BORME filing

B40218786 · Segovia

Former Administrador Único · until 02/09/2010

Struck off · Sociedad Limitada (SL) · 5 BORME filings

IM4931 · Illes Balears

Timeline (9)

  1. 19/08/2024Ceased as Consejero of SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
  2. 26/02/2024Ceased as Administrador Único of CONSTRUCCIONES Y OBRAS CORDI SL · Madrid
  3. 16/06/2022Ceased as Administrador Único of PAVIPAR SL · Murcia
  4. 25/08/2017Appointed Liquidador Mancomunado of CONSTRUCCIONES GROCOMA SA EN LIQUIDACION · Madrid
  5. 05/01/2017Ceased as Administrador Solidario of CONSTRUCCIONES Y OBRAS CORDI SL · Madrid
  6. 05/01/2017Appointed Administrador Único of CONSTRUCCIONES Y OBRAS CORDI SL · Madrid
  7. 12/01/2011Ceased as Administrador Único of PROYECTOS Y CONSTRUCCIONES PB 2007 SL · Segovia
  8. 02/09/2010Ceased as Administrador Único of ASSEGURANCES CIUTADELLA AGENCIA DE SEGUROS SOCIEDAD LIMITADA · Illes Balears
  9. 11/08/2009Appointed Consejero of SERVICIOS FINANCIEROS CARREFOUR ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid

Co-directors (16)

Network map

6 nodes Person Company
jimenez-perez-carmenPANADERIA CONFITERIA NAVAS SLPANADERIA CONFITERIA…CONSTRUCCIONES GROCOMA SA EN LIQUIDACIONCONSTRUCCIONES GROCO…SEYGE HNOS JIMENEZ SLSEYGE HNOS JIMENEZ SLCORTES VILLAR GUADALUPECORTES VILLAR GUADAL…NAVAS HIDALGO MANUELNAVAS HIDALGO MANUEL

Identity matched by name · homonyms possible.