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

Apoderado SolidarioApoderado

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)

  1. 09/12/2025Ceased as Apoderado of HIDROELECTRICA DE XERTA SL · Madrid
  2. 23/05/2022Appointed Apoderado Solidario of FORMALIZACION Y GESTION SL · Madrid
  3. 14/05/2019Appointed Apoderado of HIDROELECTRICA DE XERTA SL · Madrid
  4. 14/11/2018Appointed Apoderado of JURYGEST SERVICIOS INTEGRALES SL · Madrid
  5. 25/09/2017Appointed Apoderado of VM CAR SIERRA SL · Madrid

Co-directors (5)

JURYGEST SERVICIOS INTEGRALES SL
VM CAR SIERRA SL

Network map

9 nodes Person Company
jimenez-sanoi-santiagoFORMALIZACION Y GESTION SLFORMALIZACION Y GEST…JURYGEST SERVICIOS INTEGRALES SLJURYGEST SERVICIOS I…VM CAR SIERRA SLVM CAR SIERRA SLCALVO PEREDA ALFONSOCALVO PEREDA ALFONSOLOPEZ MORON GUILLERMOLOPEZ MORON GUILLERMOCLAUDIO PANUNZIOCLAUDIO PANUNZIOKURAMSHYN KURAMSHYN VADIMKURAMSHYN KURAMSHYN …KURAMSHYN VADIMKURAMSHYN VADIM

Identity matched by name · homonyms possible.