Jimenez Renedo Mariano
Director · Spanish companies register · 4 companies
- Companies :
- 4 (2 current, 2 former)
- Linked companies :
- HEAVYTECH MRO SL, RESTATE BRASIL SL, AFFILINET ESPAÑA SL, BEELINE RETAIL SL
Summary
Jimenez Renedo Mariano appears in the Spanish commercial register as a director of 4 companies, 2 current and 2 former. Currently Apoderado Solidario of HEAVYTECH MRO SL (Madrid) since 28 January 2025, as well as in 1 other company. HEAVYTECH MRO SL is based in Madrid and operates in Reparación y mantenimiento aeronáutico y espacial (CNAE 3316) — Sociedad Limitada (SL), an active company, incorporated on 23 April 2024, share capital of €3,000. The earliest registered mandate dates from 4 January 2012, at RESTATE BRASIL SL; the most recent began on 28 January 2025. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid and Barcelona. Of these 4 companies, 2 are still active and 2 have been struck off. The boards of these companies also include Alvarez Marin Alberto, Gomez Casals Maria Isabel, Mesa Molina Jose Maria and 3 others.
Offices held
Commercial registries
Madrid · Barcelona
Companies · current (2)
Apoderado Solidario since 28/01/2025
Active · Reparación y mantenimiento aeronáutico y espacial (CNAE 3316) · Madrid · Sociedad Limitada (SL) · incorporated 23/04/2024 · capital €3,000 · 4 BORME filings
Corporate purpose: Servicios de mantenimiento y reparación de aeronaves.
B70946397 · Madrid
Apoderado Solidario since 04/01/2012
Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 19/10/2011 · capital €5,543,662 · 15 BORME filings
Corporate purpose: LA CONSTITUCION Y/O INTERVENCION EN SOCIEDADES BRASILEÑAS, CUYO OBJETO LO CONSTITUYA LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, TENENCIA O EXPLOTACION, EN CUALQUIER FORMA, DE FINCAS RUSTICAS Y URBANAS...........
B86345154 · Madrid
Companies · former (2)
Former Apoderado Solidario · from 17/01/2018 to 12/08/2021
Liquidada · Otros servicios de información n.c.o.p. (CNAE 6399) · Madrid · Sociedad Limitada (SL) · incorporated 29/07/2009 · capital €50,000 · 26 BORME filings
Corporate purpose: VENTA Y COMERCIALIZACION DE SOLUCIONES DE SOFTWARE EN EL CAMPO DEL COMERCIO ONLINE. ESPECIALMENTE EN LA COMERCIALIZACION EN PLATAFORMAS DE EJECUCION ONLINE DE PROGRAMAS DE CLIENTES O AFILIADOS.
B85756112 · Madrid
Former Apoderado · until 11/11/2011
Liquidada · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados (CNAE 4777) · Barcelona · Sociedad Limitada (SL) · capital €5,428,500 · 20 BORME filings
B57152506 · Barcelona
Timeline (5)
- 28/01/2025Appointed Apoderado Solidario of HEAVYTECH MRO SL · Madrid
- 12/08/2021Ceased as Apoderado Solidario of AFFILINET ESPAÑA SL · Madrid
- 17/01/2018Appointed Apoderado Solidario of AFFILINET ESPAÑA SL · Madrid
- 04/01/2012Appointed Apoderado Solidario of RESTATE BRASIL SL · Madrid
- 11/11/2011Ceased as Apoderado of BEELINE RETAIL SL · Barcelona
Co-directors (6)
- Alvarez Marin Alberto · Vicesecretario no Consejero
- Gomez Casals Maria Isabel · Consejero
- Mesa Molina Jose Maria · Secretario no Consejero
- Riutort Plume Josep Maria · Consejero
- Klimowitz Waldmann Pablo · Consejero
- Bobrowsk Michal Ireneusz · Administrador Único
Network map
Identity matched by name · homonyms possible.