Ruiz Jimenez Yolanda

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
US-AFRICAN AND EUROPEAN BUSINESS GROUP SL, LOMAXCARGO SOCIEDAD LIMITADA

Summary

Ruiz Jimenez Yolanda appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of US-AFRICAN AND EUROPEAN BUSINESS GROUP SL (Madrid) since 7 June 2010. US-AFRICAN AND EUROPEAN BUSINESS GROUP SL is based in Carabaña and operates in Intermediarios del comercio de productos diversos (CNAE 4619) — Sociedad Limitada (SL), an active company, incorporated on 5 May 2010, share capital of €3,006. The earliest registered mandate dates from 7 June 2010, at US-AFRICAN AND EUROPEAN BUSINESS GROUP SL; the most recent began on 24 October 2014. The offices held are Administrador Solidario and Liquidador. The companies are registered in Madrid and Granada. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Montina Francois Michelet and Montina Michelet.

Offices held

Administrador SolidarioLiquidador

Commercial registries

Madrid · Granada

Companies · current (1)

US-AFRICAN AND EUROPEAN BUSINESS GROUP SLCurrent

Administrador Solidario since 07/06/2010

Active · Intermediarios del comercio de productos diversos (CNAE 4619) · Carabaña · Sociedad Limitada (SL) · incorporated 05/05/2010 · capital €3,006 · 3 BORME filings

Corporate purpose: La importación y exportación de productos alimentarios, equipos de energías renovables, material de construcción y artesanía. - La organización de eventos y el desarrollo de proyectos relacionados con la minería, el petróleo, el gas, la…

B85946879 · Madrid

Companies · former (1)

LOMAXCARGO SOCIEDAD LIMITADAFormer

Former Liquidador · from 24/10/2014 to 05/01/2023

Liquidada · Transporte de mercancías por carretera (CNAE 4941) · Viznar · Sociedad Limitada (SL) · incorporated 10/08/2009 · capital €30,000 · 3 BORME filings

Corporate purpose: Transporte mercancías por carretera,en recorridos nacionales,internacionales,actividades auxiliares del transporte,transporte de viajeros por carretera,en cualquiera de sus modalidades,todo ello conforme a lo establecido en la Ley 16/1.987…

B18910224 · Granada

Timeline (3)

  1. 05/01/2023Ceased as Administrador Único of LOMAXCARGO SOCIEDAD LIMITADA · Granada
  2. 24/10/2014Appointed Administrador Único of LOMAXCARGO SOCIEDAD LIMITADA · Granada
  3. 07/06/2010Appointed Administrador Solidario of US-AFRICAN AND EUROPEAN BUSINESS GROUP SL · Madrid

Co-directors (2)

US-AFRICAN AND EUROPEAN BUSINESS GROUP SL

Network map

4 nodes Person Company
ruiz-jimenez-yolandaUS-AFRICAN AND EUROPEAN BUSINESS GROUP SLUS-AFRICAN AND EUROP…MONTINA FRANCOIS MICHELETMONTINA FRANCOIS MIC…MONTINA MICHELETMONTINA MICHELET

Identity matched by name · homonyms possible.