Jimenez San Mateo Alberto

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
SMILEAT SL, BERBER ORGANIC SL, BUKINGO SL

Summary

Jimenez San Mateo Alberto appears in the Spanish commercial register as a director of 3 companies, 2 current and 1 former. Currently Administrador Único of BERBER ORGANIC SL (Madrid) since 20 September 2018, as well as in 1 other company. BERBER ORGANIC SL is based in Rozas de Madrid (Las) and operates in Servicios administrativos combinados (CNAE 8211) — Sociedad Limitada (SL), an active company, incorporated on 28 September 2018, share capital of €90,890. The earliest registered mandate dates from 23 February 2011, at BUKINGO SL; the most recent began on 20 September 2018. The offices held are Consejero Delegado Mancomunado y Solidario, Administrador Único and Administrador Solidario. The companies are registered in Madrid. Of these 3 companies, 2 are still active and 1 has been struck off. The boards of these companies also include Quintana Arranz Javier, Arteaga Sanchez Tomas, Cabrera Lopez German and 1 other.

Offices held

Consejero Delegado Mancomunado y SolidarioAdministrador ÚnicoAdministrador Solidario

Commercial registries

Madrid

Companies · current (2)

SMILEAT SLCurrent

Consejero Delegado Mancomunado y Solidario since 17/11/2014

Consejero

Active · Elaboración de preparados alimenticios homogeneizados y alimentos dietéticos (CNAE 1086) · Madrid · Sociedad Limitada (SL) · incorporated 14/11/2014 · capital €47,013 · 21 BORME filings

Corporate purpose: La Sociedad tiene por objeto: 1.- Elaboración y venta al por menor y al por mayor de alimentación infantil. 2.- Comercio al por mayor de frutas y hortalizas. 3.- Comercio al por mayor de pescados, mariscos y otros productos alimenticios.…

B87144622 · Madrid

BERBER ORGANIC SLCurrent

Administrador Único since 20/09/2018

Active · Servicios administrativos combinados (CNAE 8211) · Rozas de Madrid (Las) · Sociedad Limitada (SL) · incorporated 28/09/2018 · capital €90,890 · 2 BORME filings

Corporate purpose: ARTICULO 2.- OBJETO SOCIAL. La Sociedad tiene por objeto la realización, por cuenta propia o ajena y bajo cualquiera de las fórmulas admitidas en derecho de las siguientes actividades: a) La dirección, gestión, y administración de las sociedades participadas y sus participaciones.

B88186937 · Madrid

Companies · former (1)

BUKINGO SLFormer

Former Administrador Solidario · from 23/02/2011 to 29/03/2012

Struck off · Sociedad Limitada (SL) · incorporated 07/03/2011 · capital €3,010 · 2 BORME filings

Corporate purpose: DISEÑO, DESARROLLO, COMERCIALIZACION Y MANTENIMIENTO DE PAGINAS DE INTERNET. DISEÑO, DESARROLLO, COMERCIALIZACION Y MANTENIMIENTO DE SOLUCIONES DE COMERCIO ELECTRONICO EN INTERNET.

B86146743 · Madrid

Timeline (8)

  1. 08/06/2026Appointed Consejero Delegado Mancomunado y Solidario of SMILEAT SL · Madrid
  2. 08/06/2026Ceased as Administrador Solidario of SMILEAT SL · Madrid
  3. 20/09/2018Appointed Administrador Único of BERBER ORGANIC SL · Madrid
  4. 06/03/2015Ceased as Administrador Único of SMILEAT SL · Madrid
  5. 06/03/2015Appointed Administrador Solidario of SMILEAT SL · Madrid
  6. 17/11/2014Appointed Administrador Único of SMILEAT SL · Madrid
  7. 29/03/2012Ceased as Administrador Solidario of BUKINGO SL · Madrid
  8. 23/02/2011Appointed Administrador Solidario of BUKINGO SL · Madrid

Co-directors (4)

SMILEAT SL

Network map

8 nodes Person Company
jimenez-san-mateo-alb…SMILEAT SLSMILEAT SLBERBER ORGANIC SLBERBER ORGANIC SLSEAYA CAPITAL GESTION SGEIC S.ASEAYA CAPITAL GESTIO…QUINTANA ARRANZ JAVIERQUINTANA ARRANZ JAVI…ARTEAGA SANCHEZ TOMASARTEAGA SANCHEZ TOMASCABRERA LOPEZ GERMANCABRERA LOPEZ GERMANSANFELIU GASENT ZENAYDASANFELIU GASENT ZENA…

Identity matched by name · homonyms possible.