Jimenez Roldan Enrique

Director · Spanish companies register · 6 companies

Companies :
6 (2 current, 4 former)
Linked companies :
DIGITAL GROUP BRANCH SL, OPTIMUS BUSINESS VENTURES SL, KANLLI PUBLICIDAD SA, FANQUIMIA SL, VIRALIZA SOCIAL MEDIA SL, DESARROLLOS SUEÑOS Y DESCANSO SL

Summary

Jimenez Roldan Enrique appears in the Spanish commercial register as a director of 6 companies, 2 current and 4 former. Currently Administrador Único of OPTIMUS BUSINESS VENTURES SL (Madrid) since 6 February 2019, as well as in 1 other company. OPTIMUS BUSINESS VENTURES SL is based in Madrid and operates in Actividades de las sociedades holding (CNAE 6420) — Sociedad Limitada (SL), an active company, incorporated on 13 February 2019, share capital of €678,600. The earliest registered mandate dates from 29 September 2009, at VIRALIZA SOCIAL MEDIA SL; the most recent began on 22 November 2021. The offices held are Administrador Único, Consejero, Apoderado and Administrador Solidario. The companies are registered in Madrid. Of these 6 companies, 2 are still active and 4 have been struck off. The boards of these companies also include Alvarez Ramallo Jacobo.

Offices held

Administrador ÚnicoConsejeroApoderadoAdministrador SolidarioLiquidador

Commercial registries

Madrid

Companies · current (2)

DIGITAL GROUP BRANCH SLCurrent

Administrador Único since 01/06/2015

Active · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · capital €3,386 · 32 BORME filings

B85533321 · Madrid

OPTIMUS BUSINESS VENTURES SLCurrent

Administrador Único since 06/02/2019

Active · Actividades de las sociedades holding (CNAE 6420) · Madrid · Sociedad Limitada (SL) · incorporated 13/02/2019 · capital €678,600 · 2 BORME filings

Corporate purpose: (a) Adquirir, disponer, ostentar y administrar por cuenta propia acciones, obligaciones y en general toda clase de valores emitidos o valores representativos de los fondos propios por cualesquiera sociedades públicas o privadas, sean…

B88277637 · Madrid

Companies · former (4)

KANLLI PUBLICIDAD SAFormer

Former Consejero · from 22/11/2021 to 31/03/2023

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Anónima (SA) · 13 BORME filings

A84733070 · Madrid

FANQUIMIA SLFormer

Former Apoderado · from 28/08/2017 to 02/01/2023

Apoderado

Struck off · Agencias de publicidad (CNAE 7311) · Madrid · Sociedad Limitada (SL) · incorporated 27/06/2011 · capital €5,010 · 15 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS DE PUBLICIDAD, SERVICIOS DE COMUNICACION E IMAGEN, GESTION DE COMUNIDADES GESTION DE PORTALES, GESTION DE CONTENIDOS RELACIONES PBULCIAS, DISEÑO CORPORATIVO, MARKETING DE MARCA Y DE PRODUCTOS.

B86235694 · Madrid

VIRALIZA SOCIAL MEDIA SLFormer

Former Administrador Solidario · from 29/09/2009 to 15/10/2014

Struck off · Sociedad Limitada (SL) · incorporated 09/10/2009 · capital €3,006 · 3 BORME filings

Corporate purpose: EL DESARROLLO DE ACTIVIDADES Y PRESTACION DE SERVICIOS EN EL AREA DE LAS TELECOMUNICACIONES, LA INFORMACION Y LA COMUNICACION.

B85750321 · Madrid

DESARROLLOS SUEÑOS Y DESCANSO SLFormer

Former Liquidador · from 27/10/2009 to 19/08/2013

Struck off · Sociedad Limitada (SL) · incorporated 18/06/2009 · capital €3,100 · 3 BORME filings

Corporate purpose: EL COMERCIO AL POR MAYOR Y AL POR MENOR, ARRENDAMIENTO, IMPORTACION Y EXPORTACION POR CUALQUIER MEDIO DE MUEBLES DE TODAS CLASES Y USOS, COLCHONES Y SOMIERES, ASI COMO EL MOBILIARIO LLAMADO DE DESCANSO Y RELAX, ETC.

B85696417 · Madrid

Timeline (24)

  1. 19/02/2024Ceased as Consejero of DIGITAL GROUP BRANCH SL · Madrid
  2. 19/02/2024Appointed Administrador Único of DIGITAL GROUP BRANCH SL · Madrid
  3. 31/03/2023Ceased as Consejero of KANLLI PUBLICIDAD SA · Madrid
  4. 02/01/2023Ceased as Consejero of FANQUIMIA SL · Madrid
  5. 07/10/2022Appointed Apoderado of KANLLI PUBLICIDAD SA · Madrid
  6. 29/09/2022Ceased as Administrador Único of KANLLI PUBLICIDAD SA · Madrid
  7. 29/09/2022Ceased as Administrador Único of DIGITAL GROUP BRANCH SL · Madrid
  8. 29/09/2022Ceased as Administrador Único of FANQUIMIA SL · Madrid
  9. 29/09/2022Appointed Consejero of KANLLI PUBLICIDAD SA · Madrid
  10. 29/09/2022Appointed Consejero of DIGITAL GROUP BRANCH SL · Madrid
  11. 29/09/2022Appointed Consejero of FANQUIMIA SL · Madrid
  12. 22/11/2021Appointed Administrador Único of KANLLI PUBLICIDAD SA · Madrid
  13. 11/03/2020Ceased as Presidente of DIGITAL GROUP BRANCH SL · Madrid
  14. 11/03/2020Appointed Administrador Único of DIGITAL GROUP BRANCH SL · Madrid
  15. 02/12/2019Ceased as Presidente of FANQUIMIA SL · Madrid
  16. 02/12/2019Appointed Administrador Único of FANQUIMIA SL · Madrid
  17. 06/02/2019Appointed Administrador Único of OPTIMUS BUSINESS VENTURES SL · Madrid
  18. 28/08/2017Appointed Presidente of FANQUIMIA SL · Madrid
  19. 01/06/2015Appointed Presidente of DIGITAL GROUP BRANCH SL · Madrid
  20. 01/06/2015Ceased as Administrador Único of DIGITAL GROUP BRANCH SL · Madrid
  21. 15/10/2014Ceased as Administrador Solidario of VIRALIZA SOCIAL MEDIA SL · Madrid
  22. 19/08/2013Ceased as Administrador Único of DESARROLLOS SUEÑOS Y DESCANSO SL · Madrid
  23. 27/10/2009Appointed Administrador Único of DESARROLLOS SUEÑOS Y DESCANSO SL · Madrid
  24. 29/09/2009Appointed Administrador Solidario of VIRALIZA SOCIAL MEDIA SL · Madrid

Co-directors (1)

DIGITAL GROUP BRANCH SL

Network map

4 nodes Person Company
jimenez-roldan-enriqueDIGITAL GROUP BRANCH SLDIGITAL GROUP BRANCH…OPTIMUS BUSINESS VENTURES SLOPTIMUS BUSINESS VEN…ALVAREZ RAMALLO JACOBOALVAREZ RAMALLO JACO…

Identity matched by name · homonyms possible.