Jimenez Villa Juan Manuel

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
UNICAJA BANCO SA, TRANSJUDAVI SL

Summary

Jimenez Villa Juan Manuel appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Mancomunado Solidario of UNICAJA BANCO SA (Málaga) since 7 December 2011. UNICAJA BANCO SA is based in Málaga and operates in Otra intermediación monetaria (CNAE 6419) — Sociedad Anónima (SA), an active company, incorporated on 1 December 2011, share capital of €642,858,617. The earliest registered mandate dates from 7 December 2011, at UNICAJA BANCO SA; the most recent began on 3 December 2018. The offices held are Apoderado Mancomunado Solidario and Liquidador. The companies are registered in Málaga and Córdoba. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Aliño Perez Nuria, Sevilla Alvarez Jose, Carrascosa Morales Antonio and 17 others.

Offices held

Apoderado Mancomunado SolidarioLiquidador

Commercial registries

Málaga · Córdoba

Companies · current (1)

UNICAJA BANCO SACurrent

Apoderado Mancomunado Solidario since 07/12/2011

Active · Otra intermediación monetaria (CNAE 6419) · Málaga · Sociedad Anónima (SA) · incorporated 01/12/2011 · capital €642,858,617 · 492 BORME filings

Corporate purpose: Realización de toda clase de actividades, operaciones, actos, contratos y servicios propios del negocio de banca, en general o que con él se relacionen directa o indirectamente o sean complementarios a éste o desarrollo suyo, siempre que…

A93139053 · Málaga

Companies · former (1)

TRANSJUDAVI SLFormer

Former Liquidador · from 03/12/2018 to 17/12/2020

Baja · Sociedad Limitada (SL) · incorporated 11/12/2018 · capital €9,000 · 4 BORME filings

Corporate purpose: Actividad principal: 49.41 / Transporte de mercancías por carretera Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el…

B56105067 · Córdoba

Timeline (3)

  1. 17/12/2020Ceased as Administrador Único of TRANSJUDAVI SL · Córdoba
  2. 03/12/2018Appointed Administrador Único of TRANSJUDAVI SL · Córdoba
  3. 07/12/2011Appointed Apoderado Mancomunado Solidario of UNICAJA BANCO SA · Málaga

Co-directors (20)

UNICAJA BANCO SA

Network map

24 nodes Person Company
jimenez-villa-juan-ma…UNICAJA BANCO SAUNICAJA BANCO SAALIÑO PEREZ NURIAALIÑO PEREZ NURIASEVILLA ALVAREZ JOSESEVILLA ALVAREZ JOSECARRASCOSA MORALES ANTONIOCARRASCOSA MORALES A…IZAGUIRRE VENTOSA JUAN ANTONIOIZAGUIRRE VENTOSA JU…ARJONILLA LOPEZ MARIA LUISAARJONILLA LOPEZ MARI…GUZMAN ARRUE INESGUZMAN ARRUE INESGUZMAN ARRUE INES RAMONAGUZMAN ARRUE INES RA…BEDOYA MERINO CESARBEDOYA MERINO CESARMARTINEZ CARO CAROLINAMARTINEZ CARO CAROLI…CECABANK SACECABANK SASOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COSOCIEDAD DE GESTION …DE LA TORRE COLMENERO JOSE MARIADE LA TORRE COLMENER…COVIAN REGALES VICTOR-EMILIOCOVIAN REGALES VICTO…DOMINGUEZ DE LA MAZA RAFAELDOMINGUEZ DE LA MAZA…MARTINEZ TORRE-ENCISO MARIA ISABELMARTINEZ TORRE-ENCIS…SANCHEZ ROMERO EVASANCHEZ ROMERO EVAFERNANDEZ FERNANDEZ FELIPEFERNANDEZ FERNANDEZ …FERNANDEZ FUNCIA MARIA ROCIOFERNANDEZ FUNCIA MAR…GARCIA SANTOS MARIA NIEVESGARCIA SANTOS MARIA …RUBIALES GIL ISIDRORUBIALES GIL ISIDROGONZALEZ MORENO MIGUELGONZALEZ MORENO MIGU…SANCHEZ ROMERO JESUS RAFAELSANCHEZ ROMERO JESUS…

Identity matched by name · homonyms possible.