Juan Jimenez Perez

Director · Spanish companies register · 20 companies

Companies :: 20 (10 current, 10 former)
Linked companies :: INVERSIONES LA CARRASCA SL, FACRISUR SL, SILLERIA DE MADERA ANDALUZA SL, TAPICEROS JUANES SOCIEDAD LIMITADA, SILLERIA ANDALUZA SL, IBIS COMPUTER SL

Summary

Juan Jimenez Perez appears in the Spanish commercial register as a director of 20 companies, 10 current and 10 former. Currently Administrador Solidario of SILLERIA DE MADERA ANDALUZA SL (Córdoba) since 10 February 2022, as well as in 9 other companies. SILLERIA DE MADERA ANDALUZA SL is based in Lucena — Sociedad Limitada (SL), an active company, incorporated on 17 February 2022, share capital of €3,000. The earliest registered mandate dates from 9 April 2013, at TAPICEROS JUANES SOCIEDAD LIMITADA; the most recent began on 10 February 2022. The offices held are Consejero, Administrador Único, Administrador Solidario and Administrador Mancomunado. The companies are registered across 7 different registries. Of these 20 companies, 16 are still active and 4 have been struck off. The boards of these companies also include Echebarria Martin Igor, Millan Fornes Cristobal, Jimenez Diaz Francisco Antonio and 49 others.

Offices held

ConsejeroAdministrador ÚnicoAdministrador SolidarioAdministrador MancomunadoLiquidador SolidarioApoderado Mancomunado SolidarioApoderado Solidario

Commercial registries

Murcia · Sevilla · Córdoba · Madrid · Almería · Tarragona · Albacete

Companies · current (10)

INVERSIONES LA CARRASCA SLCurrent

Consejero since 25/02/2015

Active · Fuente Álamo de Murcia · Sociedad Limitada (SL) · capital €6,470,000 · 2 BORME filings

B30801732 · Murcia

FACRISUR SLCurrent

Administrador Único since 30/10/2014

Active · Alcalá de Guadaíra · Sociedad Limitada (SL) · 2 BORME filings

B41525809 · Sevilla

SILLERIA DE MADERA ANDALUZA SLCurrent

Administrador Solidario since 10/02/2022

Active · Lucena · Sociedad Limitada (SL) · incorporated 17/02/2022 · capital €3,000 · 1 BORME filing

Corporate purpose: Actividad principal: 31.09 / Fabricación de otros muebles 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 consumidor.

B09736745 · Córdoba

TAPICEROS JUANES SOCIEDAD LIMITADACurrent

Administrador Solidario since 09/04/2013

Active · Sevilla · Sociedad Limitada (SL) · incorporated 17/04/2013 · capital €3,060 · 1 BORME filing

Corporate purpose: La sociedad tendrá por objeto las siguientes actividades: Industrias manufactureras y textiles.-

B90062399 · Sevilla

SILLERIA ANDALUZA SLCurrent

Administrador Mancomunado (in office)

Struck off · Lucena · Sociedad Limitada (SL) · 1 BORME filing

B14650535 · Córdoba

IBIS COMPUTER SLCurrent

Administrador Mancomunado (in office)

Active · Colmenar Viejo · Sociedad Limitada (SL) · capital €3,576 · 2 BORME filings

B82261884 · Madrid

AGROCACHIMANES, SOCIEDAD LIMITADACurrent

Administrador Solidario since 21/06/2018

Active · Cultivo de hortalizas, raíces y tubérculos (CNAE 0113) · Torre-Pacheco · Sociedad Limitada (SL) · incorporated 28/06/2018 · capital €178,440 · 3 BORME filings

Corporate purpose: Explotaciones agrícolas, en general. La Sociedad podrá desarrollar el objeto social mediante la titularidad de acciones o de participaciones en sociedades con objeto idéntico o análogo. Quedan expresamente excluidas aquellas actividades…

B30920045 · Murcia

FUNERARIA LA ESPERANZA DE GRANADA SLCurrent

Consejero (in office)

Active · Granada · Sociedades de responsabilidad limitada

B18474916

CEREALES LORENTE SL EN LIQUIDACIONCurrent

Liquidador Solidario (in office)

Active · Ventas de Huelma · Sociedades de responsabilidad limitada

B18596882

TAPICERIA MOPE SLCurrent

Administrador Solidario (in office)

Active · Sevilla · Sociedades de responsabilidad limitada

B41808247

Companies · former (10)

JUAN MOPE SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 20/03/2015 to 16/03/2026

Active · Fabricación de otros productos textiles n.c.o.p. (CNAE 1399) · Sevilla · Sociedad Limitada (SL) · incorporated 01/04/2015 · capital €3,020 · 2 BORME filings

B90187659 · Sevilla

BANCO CETELEM SAFormer

Former Apoderado Mancomunado Solidario · from 19/03/2019 to 02/01/2025

Active · Otra intermediación monetaria (CNAE 6419) · Madrid · Sociedad Anónima (SA) · capital €75,031,626 · 260 BORME filings

A78650348 · Madrid

CETELEM SERVICIOS INFORMATICOS AIEFormer

Former Apoderado Solidario · from 02/04/2019 to 24/10/2022

Active · Agrupación de Interés Económico (AIE) · 111 BORME filings

V80507858 · Madrid

CETELEM GESTION AIEFormer

Former Apoderado Solidario · from 02/04/2019 to 24/10/2022

Active · Agrupación de Interés Económico (AIE) · 107 BORME filings

V81380917 · Madrid

INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SAFormer

Former Apoderado Solidario · from 25/03/2019 to 24/10/2022

Active · Madrid · Sociedad Anónima (SA) · 142 BORME filings

A78917929 · Madrid

GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SAFormer

Former Apoderado Solidario · from 01/07/2019 to 31/01/2022

Active · Otras actividades crediticias (CNAE 6492) · Madrid · Sociedad Anónima (SA) · incorporated 12/02/2016 · capital €70,293,504 · 115 BORME filings

A87435590 · Madrid

FLOORMASTER 2020 SOCIEDAD LIMITADAFormer

Former Administrador Único · from 26/06/2015 to 13/07/2021

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Antas · Sociedad Limitada (SL) · incorporated 15/05/2015 · capital €3,090 · 5 BORME filings

B04816476 · Almería

GESTION VELEZANA SOCIEDAD LIMITADAFormer

Former Administrador Único · until 05/03/2015

Struck off · Hoteles y alojamientos similares (CNAE 5510) · Vélez-Blanco · Sociedad Limitada (SL) · 2 BORME filings

B30452288 · Almería

INSTAL.LACIONS JASA SL EN LIQUIDACIONFormer

Former Administrador Único · until 17/03/2014

Struck off · Reus · Sociedad Limitada (SL) · 2 BORME filings

B43708460 · Tarragona

CORPORACION MONTE DEL DRAGON SOCIEDAD LIMITADAFormer

Former Administrador Único · until 28/01/2013

Struck off · Fabricación de otros productos metálicos n.c.o.p. (CNAE 2599) · Chinchilla de Monte-Aragon · Sociedad Limitada (SL) · 6 BORME filings

B02041291 · Albacete

Timeline (36)

16/03/2026Ceased as Administrador Solidario of JUAN MOPE SOCIEDAD LIMITADA · Sevilla
02/01/2025Ceased as Apoderado Solidario of BANCO CETELEM SA · Madrid
23/05/2024Appointed Apoderado Mancomunado Solidario of BANCO CETELEM SA · Madrid
24/10/2022Ceased as Apoderado Mancomunado of CETELEM GESTION AIE · Madrid
24/10/2022Ceased as Apoderado Mancomunado of INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA · Madrid
24/10/2022Ceased as Apoderado of BANCO CETELEM SA · Madrid
24/10/2022Ceased as Apoderado Mancomunado of CETELEM SERVICIOS INFORMATICOS AIE · Madrid
10/02/2022Appointed Administrador Solidario of SILLERIA DE MADERA ANDALUZA SL · Córdoba
31/01/2022Ceased as Consejero of GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
13/07/2021Ceased as Administrador Único of FLOORMASTER 2020 SOCIEDAD LIMITADA · Almería
29/06/2021Appointed Apoderado Solidario of CETELEM GESTION AIE · Madrid
29/06/2021Appointed Apoderado Solidario of INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA · Madrid
29/06/2021Appointed Apoderado Solidario of CETELEM SERVICIOS INFORMATICOS AIE · Madrid
25/06/2021Appointed Apoderado Solidario of GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
27/04/2021Appointed Apoderado Solidario of BANCO CETELEM SA · Madrid
24/09/2020Ceased as Consejero of INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA · Madrid
27/07/2020Ceased as Apoderado Mancomunado of CETELEM SERVICIOS INFORMATICOS AIE · Madrid
14/07/2020Ceased as Apoderado Mancomunado of CETELEM GESTION AIE · Madrid
14/07/2020Ceased as Apoderado Mancomunado of INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA · Madrid
14/07/2020Ceased as Apoderado Mancomunado Solidario of BANCO CETELEM SA · Madrid
01/07/2019Appointed Consejero of GCC CONSUMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA · Madrid
04/04/2019Appointed Apoderado Mancomunado Solidario of BANCO CETELEM SA · Madrid
02/04/2019Appointed Apoderado Mancomunado of CETELEM GESTION AIE · Madrid
02/04/2019Appointed Apoderado Mancomunado of INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA · Madrid
02/04/2019Appointed Apoderado Mancomunado of CETELEM SERVICIOS INFORMATICOS AIE · Madrid
25/03/2019Appointed Consejero of INTERNATIONAL DEVELOPMENT RESOURCES AS SERVICES SA · Madrid
19/03/2019Appointed Apoderado of BANCO CETELEM SA · Madrid
21/06/2018Appointed Administrador Solidario of AGROCACHIMANES, SOCIEDAD LIMITADA · Murcia
26/06/2015Appointed Administrador Único of FLOORMASTER 2020 SOCIEDAD LIMITADA · Almería
20/03/2015Appointed Administrador Solidario of JUAN MOPE SOCIEDAD LIMITADA · Sevilla
05/03/2015Ceased as Administrador Único of GESTION VELEZANA SOCIEDAD LIMITADA · Almería
25/02/2015Appointed Consejero of INVERSIONES LA CARRASCA SL · Murcia
30/10/2014Appointed Administrador Único of FACRISUR SL · Sevilla
17/03/2014Ceased as Administrador Único of INSTAL.LACIONS JASA SL EN LIQUIDACION · Tarragona
09/04/2013Appointed Administrador Solidario of TAPICEROS JUANES SOCIEDAD LIMITADA · Sevilla
28/01/2013Ceased as Administrador Único of CORPORACION MONTE DEL DRAGON SOCIEDAD LIMITADA · Albacete