Llorente Benito Jesus

Director · Spanish companies register · 8 companies

Companies :
8 (3 current, 5 former)
Linked companies :
INTER JOAN SL, INTERBLIS SL, JEAR TECNICA SA, INVERSIONES HABANA 2000 SA, COMERCIAL ARGE SA, CORPORACION ARGE XXI SL

Summary

Llorente Benito Jesus appears in the Spanish commercial register as a director of 8 companies, 3 current and 5 former. Currently Consejero of JEAR TECNICA SA (Madrid) since 8 February 2012, as well as in 2 other companies. JEAR TECNICA SA is based in Madrid and operates in Comercio al por mayor de otra maquinaria y equipo de oficina (CNAE 4666) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 17 November 2010, at INVERSIONES HABANA 2000 SA; the most recent began on 27 December 2012. The offices held are Consejero, Consejero Delegado and Administrador Único. The companies are registered in Sevilla and Madrid. Of these 8 companies, 7 are still active and 1 has been struck off. The boards of these companies also include Llorente Ramiro Jesus Angel, Llorente Ramiro Natalia, Mansour Mouneimne Ahmad and 3 others.

Offices held

ConsejeroConsejero DelegadoAdministrador Único

Commercial registries

Sevilla · Madrid

Companies · current (3)

Consejero (in office)

Active · Riba-Roja de Túria · Sociedades de responsabilidad limitada

B82421538

Consejero Delegado (in office)

Struck off · Alcalá de Guadaíra · Sociedad Limitada (SL) · 1 BORME filing

B91302794 · Sevilla

Consejero since 08/02/2012

Active · Comercio al por mayor de otra maquinaria y equipo de oficina (CNAE 4666) · Madrid · Sociedad Anónima (SA) · 9 BORME filings

A28847549 · Madrid

Companies · former (5)

Former Administrador Único · from 17/11/2010 to 20/01/2020

Active · Madrid · Sociedad Anónima (SA) · 7 BORME filings

A82036203 · Madrid

Former Administrador Único · from 22/09/2011 to 17/01/2020

Active · Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649) · Madrid · Sociedad Anónima (SA) · 16 BORME filings

A28623379 · Madrid

Former Administrador Único · from 27/12/2012 to 16/01/2020

Active · Madrid · Sociedad Limitada (SL) · incorporated 09/01/2013 · capital €75,252,528 · 9 BORME filings

Corporate purpose: LA DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DEENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL Y LA COLOCACIONDE LOS RECURSOS FINANCIEROS DERIVADOS...

B86601275 · Madrid

Former Administrador Único · until 16/01/2020

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Madrid · Sociedad Limitada (SL) · capital €4,552,142 · 10 BORME filings

B80065253 · Madrid

Former Consejero · until 23/05/2016

Active · Promoción inmobiliaria (CNAE 4110) · Madrid · Sociedad Limitada (SL) · 4 BORME filings

B84687722 · Madrid

Timeline (11)

  1. 20/01/2020Ceased as Administrador Único of INVERSIONES HABANA 2000 SA · Madrid
  2. 17/01/2020Ceased as Administrador Único of COMERCIAL ARGE SA · Madrid
  3. 16/01/2020Ceased as Administrador Único of ARGENSA SL · Madrid
  4. 16/01/2020Ceased as Administrador Único of CORPORACION ARGE XXI SL · Madrid
  5. 25/07/2017Ceased as Administrador Único of JEAR TECNICA SA · Madrid
  6. 25/07/2017Appointed Consejero of JEAR TECNICA SA · Madrid
  7. 23/05/2016Ceased as Consejero of OBRAS Y CONSTRUCCIONES BALUARTE SL · Madrid
  8. 27/12/2012Appointed Administrador Único of CORPORACION ARGE XXI SL · Madrid
  9. 08/02/2012Appointed Administrador Único of JEAR TECNICA SA · Madrid
  10. 22/09/2011Appointed Administrador Único of COMERCIAL ARGE SA · Madrid
  11. 17/11/2010Appointed Administrador Único of INVERSIONES HABANA 2000 SA · Madrid

Co-directors (6)

INVERSIONES HABANA 2000 SA
COMERCIAL ARGE SA
JEAR TECNICA SA
ARGENSA SL
CORPORACION ARGE XXI SL

Network map

8 nodes Person Company
llorente-benito-jesusINTER JOAN SLINTER JOAN SLINTERBLIS SLINTERBLIS SLJEAR TECNICA SAJEAR TECNICA SALLORENTE RAMIRO NATALIALLORENTE RAMIRO NATA…MANSOUR MOUNEIMNE AHMADMANSOUR MOUNEIMNE AH…MANSOUR MOUNEIMNE SLEIMANMANSOUR MOUNEIMNE SL…GARCIA BLES MARIA JOSEGARCIA BLES MARIA JO…

Identity matched by name · homonyms possible.