filings.es

Sanz Jimenez Raul

Director · Spanish companies register · 12 companies

Companies :
12 (7 current, 5 former)
Linked companies :
TIBA LOGISTICS SPAIN SOCIEDAD LIMITADA, GROUPE LOGISTICS IDL ESPAÑA SA, CEPL IBERIA SL, ALTERTEC RENOVABLES SL, TRES PICOS ENERGIA SOCIEDAD LIMITADA, H SANZ DIVISION INMOBILIARIA SL

Companies · current (7)

TIBA LOGISTICS SPAIN SOCIEDAD LIMITADACurrent

Apoderado since 07/04/2026

B98914476 · Valencia

GROUPE LOGISTICS IDL ESPAÑA SACurrent

Apoderado since 28/10/2021

A84320928 · Madrid

CEPL IBERIA SLCurrent

Apoderado since 27/10/2021

B65063588 · Madrid

ALTERTEC RENOVABLES SLCurrent

Apoderado since 27/04/2018

B99212227 · Valladolid

TRES PICOS ENERGIA SOCIEDAD LIMITADACurrent

Administrador Único since 22/01/2019

B99538597 · Zaragoza

H SANZ DIVISION INMOBILIARIA SLCurrent

Administrador Solidario since 21/05/2010

B82887803 · Madrid

TOTEM COMUNICACION 2019 SOCIEDAD LIMITADACurrent

Administrador Único since 21/04/2023

B99409864 · Zaragoza

Companies · former (5)

TRESCORP EQUITY MANAGEMENT SLFormer

Former Secretario · from 29/01/2015 to 16/07/2026

B47735196 · Valladolid

CEPL LA ROCA SLFormer

Former Apoderado · from 26/10/2021 to 14/12/2023

B65408676 · Madrid

CEPL BARCELONA SLFormer

Former Apoderado · from 26/10/2021 to 01/12/2023

B65303901 · Madrid

ID LOGISTICS IBERIA SAFormer

Former Apoderado · from 27/10/2021 to 01/12/2023

A08057895 · Madrid

ALTERTEC RENOVABLES SOCIEDAD LIMITADAFormer

Former Consejero Delegado Solidario · from 11/04/2012 to 08/11/2012

Consejero

Z46861 · Zaragoza

Co-directors (6)

Network map

13 nodes Person Company
sanz-jimenez-raulTIBA LOGISTICS SPAIN SOCIEDAD LIMITADATIBA LOGISTICS SPAIN…GROUPE LOGISTICS IDL ESPAÑA SAGROUPE LOGISTICS IDL…CEPL IBERIA SLCEPL IBERIA SLALTERTEC RENOVABLES SLALTERTEC RENOVABLES …TRES PICOS ENERGIA SOCIEDAD LIMITADATRES PICOS ENERGIA S…H SANZ DIVISION INMOBILIARIA SLH SANZ DIVISION INMO…TOTEM COMUNICACION 2019 SOCIEDAD LIMITADATOTEM COMUNICACION 2…SATIN CHRISTOPHE LAURENT EMILE PATRICESATIN CHRISTOPHE LAU…SANZ JIMENEZ FERNANDEZSANZ JIMENEZ FERNAND…JIMENEZ CARRILLO MANUELAJIMENEZ CARRILLO MAN…TIBA SLTIBA SLTRESCORP EQUITY MANAGEMENT SLTRESCORP EQUITY MANA…

Identity matched by name · homonyms possible.