Perez Jimenez Sonia

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
GRUAS DENIA SL, RECREAPARK DENIA SL, L D P LOGITRANS SL, BANCO DE SABADELL SA, NAUR AREA METROPOLITANA SL

Summary

Perez Jimenez Sonia appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of RECREAPARK DENIA SL (Alicante) since 12 November 2020, as well as in 2 other companies. RECREAPARK DENIA SL is based in Dénia and operates in Otras actividades recreativas y de entretenimiento (CNAE 9329) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 19 May 2015, at GRUAS DENIA SL; the most recent began on 6 February 2024. The offices held are Administrador Solidario, Apoderado Mancomunado Solidario and Consejero. The companies are registered across 4 different registries. Of these 5 companies, 4 are still active and 1 has been struck off. The boards of these companies also include Perez Jimenez Ivan, Perez Bañuls Juan Pascual, Jimenez Cano Maria del Carmen and 23 others.

Offices held

Administrador SolidarioApoderado Mancomunado SolidarioConsejero

Commercial registries

Alicante · Cuenca · Barcelona · Zaragoza

Companies · current (3)

GRUAS DENIA SLCurrent

Administrador Solidario since 19/05/2015

Active · Transporte de mercancías por carretera (CNAE 4941) · Dénia · Sociedad Limitada (SL) · 1 BORME filing

B54153978 · Alicante

RECREAPARK DENIA SLCurrent

Administrador Solidario since 12/11/2020

Active · Otras actividades recreativas y de entretenimiento (CNAE 9329) · Dénia · Sociedad Limitada (SL) · 4 BORME filings

B03405511 · Alicante

L D P LOGITRANS SLCurrent

Administrador Solidario since 15/04/2016

Active · Transporte de mercancías por carretera (CNAE 4941) · Pedroñeras, Las · Sociedad Limitada (SL) · incorporated 28/04/2016 · capital €43,030 · 2 BORME filings

Corporate purpose: TRANSPORTE DE MERCANCIAS POR CARRETERA.

B16326548 · Cuenca

Companies · former (2)

BANCO DE SABADELL SAFormer

Former Apoderado Mancomunado Solidario · from 06/02/2024 to 10/07/2026

Active · Otra intermediación monetaria (CNAE 6419) · Sabadell · Sociedad Anónima (SA) · capital €596,057,811 · 1,451 BORME filings

A08000143 · Barcelona

NAUR AREA METROPOLITANA SLFormer

Former Consejero · until 09/01/2009

Liquidada · Sociedad Limitada (SL) · 1 BORME filing

B99103954 · Zaragoza

Timeline (7)

  1. 10/07/2026Ceased as Apoderado Solidario/Mancomunado of BANCO DE SABADELL SA · Barcelona
  2. 06/02/2024Appointed Apoderado Mancomunado Solidario of BANCO DE SABADELL SA · Barcelona
  3. 03/12/2020Appointed Apoderado Solidario of RECREAPARK DENIA SL · Alicante
  4. 12/11/2020Appointed Administrador Solidario of RECREAPARK DENIA SL · Alicante
  5. 15/04/2016Appointed Administrador Solidario of L D P LOGITRANS SL · Cuenca
  6. 19/05/2015Appointed Administrador Solidario of GRUAS DENIA SL · Alicante
  7. 09/01/2009Ceased as Consejero of NAUR AREA METROPOLITANA SL · Zaragoza

Co-directors (26)

GRUAS DENIA SL
RECREAPARK DENIA SL
BANCO DE SABADELL SA
L D P LOGITRANS SL

Network map

8 nodes Person Company
perez-jimenez-soniaGRUAS DENIA SLGRUAS DENIA SLRECREAPARK DENIA SLRECREAPARK DENIA SLL D P LOGITRANS SLL D P LOGITRANS SLPEREZ JIMENEZ IVANPEREZ JIMENEZ IVANPEREZ BAÑULS JUAN PASCUALPEREZ BAÑULS JUAN PA…JIMENEZ CANO MARIA DEL CARMENJIMENEZ CANO MARIA D…BUEDO INIESTA LUISBUEDO INIESTA LUIS

Identity matched by name · homonyms possible.