Jimenez Sanchez Gabriel Oswaldo

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
LEGA ENVIOS SL, TRANS FAST FINANCIAL SERVICES, S.A

Summary

Jimenez Sanchez Gabriel Oswaldo appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of LEGA ENVIOS SL (Madrid) since 22 February 2010. The earliest registered mandate dates from 22 February 2010, at LEGA ENVIOS SL; the most recent began on 20 January 2011. The offices held are Administrador Único and Apoderado. The companies are registered in Madrid. The boards of these companies also include Colorado Montoya Jhon Alexander and Ortiz Ruiz Jenny de los Angeles.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Madrid

Companies · current (1)

Administrador Único since 22/02/2010

Active · Sociedad Limitada (SL) · incorporated 04/03/2010 · capital €3,065 · 1 BORME filing

Corporate purpose: LA PRESTACION DE TODOS AQUELLOS SERVICIOS RELACIONADOS CON MENSAJERIA Y TRANSPORTES, TANTO EN AMBITO LOCAL COMO NACIONAL E INTERNACIONAL. ETC.

B85887891 · Madrid

Companies · former (1)

Former Apoderado · from 20/01/2011 to 21/02/2017

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · Madrid · Sociedades anónimas · capital €409,830 · 54 BORME filings

A83085217 · Madrid

Timeline (3)

  1. 21/02/2017Ceased as Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
  2. 20/01/2011Appointed Apoderado of TRANS FAST FINANCIAL SERVICES, S.A · Madrid
  3. 22/02/2010Appointed Administrador Único of LEGA ENVIOS SL · Madrid

Co-directors (2)

Network map

2 nodes Person Company
jimenez-sanchez-gabri…LEGA ENVIOS SLLEGA ENVIOS SL

Identity matched by name · homonyms possible.