Jimenez Ruiz Alicia

Director · Spanish companies register · 7 companies

Companies :
7 (2 current, 5 former)
Linked companies :
NEPHILAN ESPAÑA SL, VALDEVILAN SL, MODELPUNT SL, SPENCE CLARKE CONSULTING SL EN LIQUIDACION, SPENCE CLARKE SL, OFICINAS 10 CENTRO DE NEGOCIOS SL

Summary

Jimenez Ruiz Alicia appears in the Spanish commercial register as a director of 7 companies, 2 current and 5 former. Currently Apoderado Solidario of NEPHILAN ESPAÑA SL (Málaga) since 18 September 2024, as well as in 1 other company. NEPHILAN ESPAÑA SL is based in Marbella and operates in Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) — Sociedad Limitada (SL), a company struck off the register, share capital of €35,520. The earliest registered mandate dates from 15 June 2009, at MODELPUNT SL; the most recent began on 18 September 2024. The offices held are Apoderado Solidario, Administrador Único, Apoderado and Administrador Solidario. The companies are registered in Málaga, Alicante and Cantabria. Of these 7 companies, 5 are still active and 2 have been struck off. The boards of these companies also include Morales Gavilan Ivan, Blanca Prieto Miguel Angel, Clarke Susan Jane Spence and 3 others.

Offices held

Apoderado SolidarioAdministrador ÚnicoApoderadoAdministrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Málaga · Alicante · Cantabria

Companies · current (2)

NEPHILAN ESPAÑA SLCurrent

Apoderado Solidario since 18/09/2024

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Marbella · Sociedad Limitada (SL) · capital €35,520 · 9 BORME filings

B92433812 · Málaga

VALDEVILAN SLCurrent

Administrador Único since 09/11/2021

Active · Comercio al por menor por correspondencia o Internet (CNAE 4791) · Sociedad Limitada (SL) · incorporated 17/11/2021 · capital €3,000 · 1 BORME filing

Corporate purpose: - La venta online de gafas de sol y otros complementos de moda, a través de internet y/o canales de distribución similares, importación, exportación, representación, comercialización, distribución, intermediación, compraventa al por mayor y menor.

B16965386 · Málaga

Companies · former (5)

MODELPUNT SLFormer

Former Apoderado · from 15/06/2009 to 02/02/2026

Struck off · Otra intermediación monetaria (CNAE 6419) · Sociedad Limitada (SL) · capital €255,625 · 849 BORME filings

A28000727 · Alicante

SPENCE CLARKE CONSULTING SL EN LIQUIDACIONFormer

Former Administrador Solidario · from 07/11/2023 to 29/04/2025

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Marbella · Sociedad Limitada (SL) · 10 BORME filings

B92586122 · Málaga

SPENCE CLARKE SLFormer

Former Administrador Solidario · from 26/01/2024 to 21/04/2025

Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Marbella · Sociedad Limitada (SL) · 6 BORME filings

A78033735 · Málaga

OFICINAS 10 CENTRO DE NEGOCIOS SLFormer

Former Administrador Único · from 23/07/2020 to 05/02/2025

Active · Sociedad Limitada (SL) · incorporated 11/10/2016 · capital €3,000 · 3 BORME filings

Corporate purpose: Alquiler de bienes inmobiliarios por cuenta propia.-

B93504702 · Málaga

BANCO SANTANDER, S.AFormer

Former Apoderado Mancomunado Solidario · from 26/07/2018 to 17/07/2023

Active · Otra intermediación monetaria (CNAE 6419) · Santander · Sociedad Limitada (SL) · capital €7,278,241,401 · 3,929 BORME filings

A39000013 · Cantabria

Timeline (12)

  1. 29/04/2025Ceased as Administrador Solidario of SPENCE CLARKE CONSULTING SL EN LIQUIDACION · Málaga
  2. 21/04/2025Ceased as Administrador Solidario of SPENCE CLARKE SL · Málaga
  3. 05/02/2025Ceased as Administrador Único of OFICINAS 10 CENTRO DE NEGOCIOS SL · Málaga
  4. 18/09/2024Appointed Apoderado Solidario of NEPHILAN ESPAÑA SL · Málaga
  5. 26/01/2024Appointed Administrador Solidario of SPENCE CLARKE SL · Málaga
  6. 07/11/2023Appointed Administrador Solidario of SPENCE CLARKE CONSULTING SL EN LIQUIDACION · Málaga
  7. 17/07/2023Ceased as Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  8. 09/11/2021Appointed Administrador Único of VALDEVILAN SL · Málaga
  9. 23/07/2020Appointed Administrador Único of OFICINAS 10 CENTRO DE NEGOCIOS SL · Málaga
  10. 26/07/2018Appointed Apoderado Mancomunado Solidario of BANCO SANTANDER, S.A · Cantabria
  11. 11/01/2012Ceased as Apoderado of MODELPUNT SL · Alicante
  12. 15/06/2009Appointed Apoderado of MODELPUNT SL · Alicante

Co-directors (6)

OFICINAS 10 CENTRO DE NEGOCIOS SL
SPENCE CLARKE SL
NEPHILAN ESPAÑA SL
SPENCE CLARKE CONSULTING SL EN LIQUIDACION

Network map

5 nodes Person Company
jimenez-ruiz-aliciaNEPHILAN ESPAÑA SLNEPHILAN ESPAÑA SLVALDEVILAN SLVALDEVILAN SLCONLAN SEAN ANTHONYCONLAN SEAN ANTHONYCONLAN JOHNCONLAN JOHN

Identity matched by name · homonyms possible.