Jimenez Ruiz Cesar

Director · Spanish companies register · 5 companies

Companies :
5 (3 current, 2 former)
Linked companies :
TRANSPORTES Y LOGISTICA RASPEIG XXI SL, PATRIMONIAL LA SERRETA SL, NEWCHEM SL, CAIXABANK SA, BANKIA SA

Summary

Jimenez Ruiz Cesar appears in the Spanish commercial register as a director of 5 companies, 3 current and 2 former. Currently Administrador Solidario of TRANSPORTES Y LOGISTICA RASPEIG XXI SL (Alicante) since 2 May 2013, as well as in 2 other companies. TRANSPORTES Y LOGISTICA RASPEIG XXI SL is based in San Vicente del Raspeig/Sant Vicent del Raspeig and operates in Transporte de mercancías por carretera (CNAE 4941) — Sociedad Limitada (SL), an active company, incorporated on 10 May 2013, share capital of €20,000. The earliest registered mandate dates from 20 July 2011, at BANKIA SA; the most recent began on 8 February 2022. The offices held are Administrador Solidario and Apoderado Mancomunado Solidario. The companies are registered in Alicante and Valencia. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Vaño Bernabeu Juan Jorge, Jimenez Ruiz Sergio, Martinez Agudo Maria-Jose and 21 others.

Offices held

Administrador SolidarioApoderado Mancomunado Solidario

Commercial registries

Alicante · Valencia

Companies · current (3)

TRANSPORTES Y LOGISTICA RASPEIG XXI SLCurrent

Administrador Solidario since 02/05/2013

Active · Transporte de mercancías por carretera (CNAE 4941) · San Vicente del Raspeig/Sant Vicent del Raspeig · Sociedad Limitada (SL) · incorporated 10/05/2013 · capital €20,000 · 4 BORME filings

Corporate purpose: el Servicio Público de transporte de mercancías. Compraventa, importación yexportación de Productos Químicos.

B54702576 · Alicante

PATRIMONIAL LA SERRETA SLCurrent

Administrador Solidario (in office)

Struck off · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Alicante/Alacant · Sociedad Limitada (SL) · 2 BORME filings

B53596128 · Alicante

NEWCHEM SLCurrent

Administrador Solidario (in office)

Active · San Vicente del Raspeig/Sant Vicent del Raspeig · Sociedad Limitada (SL) · 4 BORME filings

B53964888 · Alicante

Companies · former (2)

CAIXABANK SAFormer

Former Apoderado Mancomunado Solidario · from 08/02/2022 to 26/07/2022

Active · Otra intermediación monetaria (CNAE 6419) · Valencia · Sociedad Anónima (SA) · capital €6,975,929,960 · 1,530 BORME filings

A08663619 · Valencia

BANKIA SAFormer

Former Apoderado Mancomunado Solidario · from 20/07/2011 to 26/03/2021

Struck off · Otra intermediación monetaria (CNAE 6419) · València · Sociedad Anónima (SA) · capital €3,069,522,105 · 748 BORME filings

A14010342 · Valencia

Timeline (5)

  1. 26/07/2022Ceased as Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  2. 08/02/2022Appointed Apoderado Mancomunado Solidario of CAIXABANK SA · Valencia
  3. 26/03/2021Ceased as Apoderado Mancomunado Solidario of BANKIA SA · Valencia
  4. 02/05/2013Appointed Administrador Solidario of TRANSPORTES Y LOGISTICA RASPEIG XXI SL · Alicante
  5. 20/07/2011Appointed Apoderado Mancomunado Solidario of BANKIA SA · Valencia

Co-directors (24)

TRANSPORTES Y LOGISTICA RASPEIG XXI SL
PATRIMONIAL LA SERRETA SL
NEWCHEM SL
CAIXABANK SA

Network map

6 nodes Person Company
jimenez-ruiz-cesarTRANSPORTES Y LOGISTICA RASPEIG XXI SLTRANSPORTES Y LOGIST…PATRIMONIAL LA SERRETA SLPATRIMONIAL LA SERRE…NEWCHEM SLNEWCHEM SLVAÑO BERNABEU JUAN JORGEVAÑO BERNABEU JUAN J…JIMENEZ RUIZ SERGIOJIMENEZ RUIZ SERGIO

Identity matched by name · homonyms possible.