Jimenez Requena Ana

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
TOUCH IT FAST SL, SIGNITEASY SL, IBM GLOBAL SERVICES ESPAÑA SA, IBM GLOBAL FINANCING ESPAÑA SL, IBM INTERNATIONAL SERVICES CENTER SA, INTERNATIONAL BUSINESS MACHINES SA

Summary

Jimenez Requena Ana appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado Solidario of TOUCH IT FAST SL (Madrid) since 5 March 2015, as well as in 1 other company. TOUCH IT FAST SL is based in Madrid — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 4 March 2015, at SIGNITEASY SL; the most recent began on 6 April 2021. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 7 companies, 6 are still active and 1 has been struck off. The boards of these companies also include Casalins Suarez Francisco Jose, Ferrari Davide, Sanchez Echevarria Felix and 1 other.

Offices held

Apoderado SolidarioApoderado

Commercial registries

Madrid

Companies · current (2)

Apoderado Solidario since 05/03/2015

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B12904512 · Madrid

Apoderado Solidario since 04/03/2015

Active · Madrid · Sociedad Limitada (SL) · 3 BORME filings

B12909891 · Madrid

Companies · former (5)

Former Apoderado · from 17/11/2016 to 19/12/2022

Active · Madrid · Sociedad Anónima (SA) · capital €3,401,119 · 307 BORME filings

A80599459 · Madrid

Former Apoderado · from 12/01/2017 to 16/12/2022

Struck off · Arrendamiento financiero (CNAE 6491) · Madrid · Sociedad Limitada (SL) · incorporated 06/04/2016 · capital €25,003,000 · 69 BORME filings

Corporate purpose: -Las de préstamo y crédito y financiación de transacciones comerciales. -La de "factoring", con o sin recurso, y las actividades complementarias de la misma, tales como las de investigación y clasificación de la clientela, contabilización…

B87535191 · Madrid

Former Apoderado · from 17/11/2016 to 14/12/2022

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Anónima (SA) · 134 BORME filings

A28392769 · Madrid

Former Apoderado · from 17/11/2016 to 14/12/2022

Active · Madrid · Sociedad Anónima (SA) · capital €42,397,386 · 379 BORME filings

Corporate purpose: Artículo 4.- Objeto Social.- La Sociedad tendrá por objeto las siguientes actividades: = La venta, e: alquiler y el mantenimiento de equipos electrónicos y electrodomésticos de proceso de datos y control de procesos y sistemas de tratamiento de la información.

A28010791 · Madrid

Former Apoderado Solidario · from 06/04/2021 to 23/02/2022

Active · Otros servicios relacionados con las tecnologías de la información y la informática (CNAE 6209) · Madrid · Sociedad Anónima (SA) · incorporated 18/03/2021 · capital €21,692,340 · 52 BORME filings

Corporate purpose: Diseño, desarrollo, gestión y explotación de sistemas de información basados en la tecnología de la información, así como la comercialización de productos y servicios informáticos, ya directamente o mediante cualquier contrato de…

A04975934 · Madrid

Timeline (14)

  1. 19/12/2022Ceased as Apoderado of IBM GLOBAL SERVICES ESPAÑA SA · Madrid
  2. 16/12/2022Ceased as Apoderado of IBM GLOBAL FINANCING ESPAÑA SL · Madrid
  3. 14/12/2022Ceased as Apoderado of IBM INTERNATIONAL SERVICES CENTER SA · Madrid
  4. 14/12/2022Ceased as Apoderado of INTERNATIONAL BUSINESS MACHINES SA · Madrid
  5. 23/02/2022Ceased as Apoderado Solidario of KYNDRYL ESPAÑA SA · Madrid
  6. 06/04/2021Appointed Apoderado Solidario of KYNDRYL ESPAÑA SA · Madrid
  7. 02/03/2017Appointed Apoderado Solidario of INTERNATIONAL BUSINESS MACHINES SA · Madrid
  8. 27/02/2017Appointed Apoderado Solidario of IBM GLOBAL SERVICES ESPAÑA SA · Madrid
  9. 12/01/2017Appointed Apoderado of IBM GLOBAL FINANCING ESPAÑA SL · Madrid
  10. 17/11/2016Appointed Apoderado of IBM GLOBAL SERVICES ESPAÑA SA · Madrid
  11. 17/11/2016Appointed Apoderado of IBM INTERNATIONAL SERVICES CENTER SA · Madrid
  12. 17/11/2016Appointed Apoderado of INTERNATIONAL BUSINESS MACHINES SA · Madrid
  13. 05/03/2015Appointed Apoderado Solidario of TOUCH IT FAST SL · Madrid
  14. 04/03/2015Appointed Apoderado Solidario of SIGNITEASY SL · Madrid

Co-directors (4)

Network map

4 nodes Person Company
jimenez-requena-anaTOUCH IT FAST SLTOUCH IT FAST SLSIGNITEASY SLSIGNITEASY SLSANCHEZ ECHEVARRIA FELIXSANCHEZ ECHEVARRIA F…

Identity matched by name · homonyms possible.