Jimenez Sanoi Santiago
Director · Spanish companies register · 4 companies
- Companies :
- 4 (3 current, 1 former)
- Linked companies :
- FORMALIZACION Y GESTION SL, JURYGEST SERVICIOS INTEGRALES SL, VM CAR SIERRA SL, HIDROELECTRICA DE XERTA SL
Summary
Jimenez Sanoi Santiago appears in the Spanish commercial register as a director of 4 companies, 3 current and 1 former. Currently Apoderado Solidario of FORMALIZACION Y GESTION SL (Madrid) since 23 May 2022, as well as in 2 other companies. FORMALIZACION Y GESTION SL is based in Madrid and operates in Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 25 September 2017, at VM CAR SIERRA SL; the most recent began on 23 May 2022. The offices held are Apoderado Solidario and Apoderado. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Calvo Pereda Alfonso, Lopez Moron Guillermo, Claudio Panunzio and 2 others.
Offices held
Commercial registries
Madrid
Companies · current (3)
Apoderado Solidario since 23/05/2022
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 50 BORME filings
B83504035 · Madrid
Apoderado since 14/11/2018
Active · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal (CNAE 6920) · Madrid · Sociedad Limitada (SL) · 15 BORME filings
B82746454 · Madrid
Apoderado since 25/09/2017
Active · Mantenimiento y reparación de vehículos de motor (CNAE 4520) · Madrid · Sociedad Limitada (SL) · incorporated 29/09/2015 · capital €26,000 · 6 BORME filings
Corporate purpose: LA REPARACION, TRANSFORMACION, MANTENIMIENTO, COMPRA, VENTA, ALQUILER, IMPORTACION Y EXPORTACION DE VEHICULOS AUTOMOVILES, MOTOCICLETAS, CAMIONES, CAMIONETAS Y VEHICULOS INDUSTRIALES, RECAMBIOS, COMPONENTES Y ACCESORIOS DE LOS MISMOS.
B87380754 · Madrid
Companies · former (1)
Former Apoderado · from 14/05/2019 to 09/12/2025
Liquidada · Transporte de energía eléctrica (CNAE 3512) · Madrid · Sociedad Limitada (SL) · 16 BORME filings
B60666831 · Madrid
Timeline (5)
- 09/12/2025Ceased as Apoderado of HIDROELECTRICA DE XERTA SL · Madrid
- 23/05/2022Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
- 14/05/2019Appointed Apoderado of HIDROELECTRICA DE XERTA SL · Madrid
- 14/11/2018Appointed Apoderado of JURYGEST SERVICIOS INTEGRALES SL · Madrid
- 25/09/2017Appointed Apoderado of VM CAR SIERRA SL · Madrid
Co-directors (5)
- Calvo Pereda Alfonso · Administrador Solidario
- Lopez Moron Guillermo · Administrador Solidario
- Claudio Panunzio · Vicepresidente
- Kuramshyn Kuramshyn Vadim · Administrador Único
- Kuramshyn Vadim · Administrador Único
Network map
Identity matched by name · homonyms possible.